UK Board of Trustees AGENDA

AGENDA

Meeting of the Board of Trustees
University of Kentucky
10:00 A.M .
December 11, 2007
18 th Floor Patterson Office Tower

Roll Call

Approval of Minutes - (Consent)

Minutes – October 16, 2007

President's Report and Action Items

PR 1	President's Report to the Trustees
PR 2	Personnel Actions (Consent)
PR 3	University Staff Emeritus Be Conferred upon Henry Clay Owen

Academic Affairs Committee Report

AACR 1	Candidates for Degrees
AACR 2	Candidates for Degrees – Bluegrass Community and Technical College
AACR 3	Proposed Revision to Administrative Regulation: Conflict of Interest/Financial Disclosure Policy - Research

Finance Committee Report

FCR 1	Resolution Establishing Authority for Banking and Investment Transactions
FCR 2	Establishment of University of Kentucky Other Postemployment Benefits (OPEB) Trust Quasi Endowment Fund
FCR 3	Authorization to Sell 1503 Cochran Road , Lexington , Kentucky
FCR 4	Acceptance of Interim Financial Report for the University of Kentucky for the Three Months Ended September 30, 2007
FCR 5	2007-08 Budget Revisions
FCR 6	Approval of the 2006-07 Endowment Match Program Annual Report
FCR 7	Patent Assignment Report
FCR 8	Capital Construction Report

Human Resources Committee Report

HRCR 1