´╗┐AGENDA
Meeting of the Board of Trustees University of Kentucky 1:00 P.M. September 9, 2008 18th Floor Patterson Office Tower
Oath of Office Roll Call
2009 Schedule for Meetings of Board of Trustees
Institutional Goals for President Lee T. Todd, Jr. for Academic Year 2008-09
Approval of Minutes - (Consent)
Minutes-June 17, 2008 Retreat - August 19, 2008
Nominating Committee Report
NCR 1      Appointment of Trustee to University of Kentucky Gluck Equine Research
Foundation, Inc. Board of Directors NCR 2      Appointment of Trustee to The University of Kentucky Research Foundation, Inc.
Board of Directors
President's Report and Action Items
PR 1        President's Report to the Trustees PR 2        Personnel Actions (Consent) PR 3        Naming of University Building
PR 4        Appointment to Board of Directors - University of Kentucky Gluck Equine ResearchFoundation, Inc.
Academic Affairs Committee Report
AACR 1    Candidates for Degrees
AACR 2   Candidates for Degrees - Bluegrass Community and Technical College AACR 3    Termination of the Center for Historic Architecture Preservation
Finance Committee Report
FCR 1      James and Gay Hardymon Pledge (Consent)