AGENDA
Meeting of the Board of Trustees University of Kentucky
1:00 P.M.
September 11,2007 18th Floor Patterson Office Tower
Oath of Office
Roll Call
Schedule for Meetings of Board of Trustees - 2008
Institutional Goals for President Lee T. Todd, Jr. for Academic Year 2007-08
Approval of Minutes - (Consent)
Minutes-June 12,2007 Resolution
Nominating Committee Report President's Report and Action Items
PR 1           President's Report to the Trustees
PR 2          Personnel Actions (Consent)
PR 3          Proposed Revision to Governing Regulation:   Financial Advantage,
Solicitation of Funds, and Campus Sales PR 4          Proposed Revision to Governing Regulation:   University Hospital
Committee PR 5          Appointment of Board of Directors - University of Kentucky Gluck Equine
Research Foundation, Inc.
Academic Affairs Committee Report
AACR 1      Candidates for Degrees
AACR 2      Candidates for Degrees - Bluegrass Community and Technical College
AACR 3      Proposed Revision to Governing Regulation:   Automatic Extension of
Probationary Periods
AACR 4      Establishment of the Center for the Study of Violence Against Children AACR 5      Establishment of the Center for Clinical and Translational Science
Finance Committee Report