UK Trustees Agenda

AGENDA

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

Roll Call

Approval of Minutes - (Consent)

Minutes – December 11, 2007

President's Report and Action Items

PR 1	President's Report to the Trustees
	Commercialization and Economic Development Report – Len Heller
PR 2	Personnel Actions (Consent)
PR 3	Appointment of Dean of the College of Design
PR 4	Report of Results of Alumni Member Election

Academic Affairs Committee Report

AACR 1

Audit Subcommittee Report

Finance Committee Report

FCR 1	Authorization for Disposal of Surplus Property
FCR 2	Approval of Ground Lease to Kentucky Farmhouse Association, Inc. for 454 and 456 Rose Lane, Lexington, Kentucky
FCR 3	Capital Projects
FCR 4	Lease/Purchase of Equipment and Information Technology Items
FCR 5	Authorization to Convey 15 Acres at Southeast Kentucky Community and Technical College to the Kentucky Community and Technical College System

Human Resources Committee Report

HRCR 1