UK Agenda for June 17, 2008

AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
June 17, 2008
18 th Floor Patterson Office Tower

Roll Call

Approval of Minutes - (Consent)

Minutes – April 22, 2008

President's Report and Action Items

PR 1	President's Report to the Trustees
	2006-09 Strategic Plan Status Report – Kumble Subbaswamy
PR 2	Personnel Actions (Consent)
PR 3	Proposed Amendment to Governing Regulations: Investment Committee
PR 4	Proposed Amendment to Governing Regulations: Faculty Vacation and Sabbatical Leave
PR 5	Appointment/Reappointment of Board of Directors – University of Kentucky Research Foundation
PR 6	Appointment/Reappointment of Board of Directors – University of Kentucky Mining Engineering Foundation, Inc.
PR 7	Reappointment to Board of Directors of the Fund for Advancement of Education and Research in the University of Kentucky Medical Center
PR 8	Naming of University Pediatric Emergency Center – Makenna David Pediatric Emergency Center
PR 9	Naming of University Albert B. Chandler Hospital Chapel – Myra Leigh Tobin Chapel

Academic Affairs Committee Report

AACR 1	Candidates for Degrees
AACR 2	Establishment of the Center for Muscle Biology
AACR 3	Deletion of Degree – College of Health Sciences
AACR 4	Change in Name of a Degree – College of Agriculture
AACR 5	Change in Name of a Degree – College of Design
AACR 6	Change in Names of Degrees – College of Education

Audit Subcommittee Report

Finance Committee Report

FCR 1	Elizabeth DuMez Gift and Replacement of Unfilled Pledge to Research Challenge Trust Fund (Consent)
FCR 2	Richard Kloepfer Gift and Pledge (Consent)
FCR 3	Makenna Foundation Gift and Pledge (Consent)
FCR 4	Dr. M. S. and Sowmya Viji Gift and Pledge (Consent)
FCR 5	Department of Behavioral Science Internal Transfer for Vaughan Professorship in Behavioral Science Quasi-Endowment
FCR 6	Establishment of Quasi-Endowment for the Endowed Opera Studies Chair Support Fund
FCR 7	Name Change Request for the University Professorship in Dentistry -- WITHDRAWN
FCR 8	2008-2009 Operating and Capital Budget
FCR 9	Expand and Upgrade Livestock Disease Diagnostic Center (LDDC)
FCR 10	Lease/Purchase of Equipment and Information Technology Items
FCR 11	Disposal of Personal Property
FCR 12	Capital Construction Report

Investment Committee Report

Student Affairs Committee Report

University Health Care Committee Report

UHCCR 1

Executive Committee Report

Other Business

Athletic Association Board Report – Dermontti Dawson

Business Partnership Foundation Board Report – Sandy Patterson

The Fund for Advancement of Education and Research in the University of Kentucky Medical Center Report – Mira Ball

The University of Kentucky Research Foundation Report – Phillip Patton

University of Kentucky Mining Engineering Foundation Report – Ernie Yanarella

Resolutions

Resolution Honoring Jeff Dembo

Resolution Honoring Nick Phelps

Adjourn