´╗┐AGENDA Meeting of the Board of Trustees University of Kentucky 1:00 P.M. December 9,2008 18th Floor Patterson Office Tower
Roll Call
Approval of Minutes (Consent)
Minutes - October 14, 2008
President's Report and Action Items
PR 1	President's Report to the Trustees
PR 2	Personnel Actions (Consent)
PR 3	University of Kentucky Gluck Equine Research Foundation, Inc. Amendment to
	Articles of Incorporation and Bylaws
PR 4	Establishment of Engineering Alumni Association Professorship
Academic	Affairs Committee Report
AACR1	Candidates for Degrees
AACR2	Candidates for Degrees - Bluegrass Community and Technical College
AACR3	Establishment and Naming of the Barnstable Brown Kentucky Diabetes and Obesity
Finance Committee Report	
FCR 1	Alltech, Inc. Pledge (Consent)
FCR2	Barnstable Brown Party Diamond Derby, Inc. Gift and Pledge (Consent)
FCR 3	HGG Family Foundation Pledge (Consent)
FCR 4	Acceptance of Interim Financial Report for the University of Kentucky for the Three
	Months Ended September 30, 2008
FCR 5	2008-09 Budget Revisions
FCR 6	Renovate/Expand the Center for Applied Energy Research
FCR 7	Digital Village Building #2
FCR 8	Renovate Wildcat Lodge
FCR 9	Approval of the 2007-08 Endowment Match Program Annual Report
FCR 10	Patent Assignment Report
FCR 11	Capital Construction Report
Investment Committee Report
Nominating Committee Report