UK Board of Trustees AGENDA

AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
April 22, 2008
18th Floor Patterson Office Tower

Roll Call

Approval of Minutes(Consent)

Minutes – March 4, 2008

President's Report and Action Items

PR 1	President's Report to the Trustees
PR 2	Personnel Actions (Consent)
PR 3	Proposed Amendment to Governing Regulations: Tobacco Policy
PR 4	Proposed Amendment to Governing Regulation: The Staff Senate
PR 5	Establishment of Engineering Alumni Association Professorship
PR 6	Proposed Amendment to Governing Regulations: Investment Committee

Academic Affairs Committee Report

AACR 1	Candidates for Degrees
AACR 2	Change in Name of a Degree – College of Communications and Information Studies
AACR 3	Change in Name of a Degree – College of Education

Finance Committee Report

FCR 1	Douglas J. Von Allmen Pledge (Consent)
FCR 2	James E. Geisler Pledge (Consent)
FCR 3	Sarah Scaife Foundation Pledge (Consent)
FCR 4	Curry Stone Foundation Gift and Pledge (Consent)
FCR 5	College of Medicine Internal Transfer for Spinal Cord and Brain Injury Chair No. 6
FCR 6	College of Medicine Internal Transfer for Spinal Cord and Brain Injury Chair No. 7
FCR 7	Acceptance of Interim Financial Report for the University of Kentucky for the Nine Months Ended March 31, 2008
FCR 8	2007-08 Budget Revisions
FCR 9	Proposed 2008-09 Tuition and Mandatory Fees Schedule
FCR 10	Proposed 2008-09 Room and Board Rates
FCR 11	Approval of Lease for Eastern State Hospital Site at Coldstream Research Campus
FCR 12	A Resolution Providing for the Authorization, Issuance and Sale of Approximately $36,685,000 General Receipts Obligations (Commonwealth Library) of the University of Kentucky, Pursuant to the Trust Agreement Dated as of November 1, 2005
FCR 13	Authorization to Convey the Community College Properties to KCTCS
FCR 14	Disposal of Personal Property
FCR 15	Patent Assignment Report