AGENDA
Meeting of the Board of Trustees
University of Kentucky
1:00 P.M .
March 4, 2008
18 th Floor Patterson Office Tower
Roll Call
Approval of Minutes - (Consent)
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Minutes – January 22, 2008 |
President's Report and Action Items
PR 1 |
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Carol Martin Gatton College of Business and Economics Report – Dean Devanathan Sudharshan |
PR 2 |
Personnel Actions (Consent) |
PR 3 |
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PR 4 |
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PR 5 |
Appointment to Board of Directors University of Kentucky Gluck Equine Research Foundation, Inc. |
PR 6 |
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PR 7 |
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PR 8 |
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| PR 9 | Proposed Amendment to Governing Regulations: The Staff Senate |
Academic Affairs Committee Report
AACR 1 |
Candidates for Degrees – Bluegrass Community and Technical College |
Finance Committee Report
FCR 1 |
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FCR 2 |
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FCR 3 |
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FCR 4 |
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FCR 5 |
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FCR 6 |
Investment Committee Report
Student Affairs Committee Report
University Health Care Committee Report
Other Business
Athletic Association Board of Directors Meeting Report – Frank Shoop
Adjourn