University of Kentucky Trustees AGENDA

AGENDA
Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
September 9, 2008
18th Floor Patterson Office Tower

Oath of Office

Roll Call

2009 Schedule for Meetings of Board of Trustees

Approval of Minutes - (Consent)

	Minutes – June 17, 2008
	Retreat – August 19, 2008

Nominating Committee Report

NCR 1	Appointment of Trustee to University of Kentucky Gluck Equine Research Foundation, Inc. Board of Directors
NCR 2	Appointment of Trustee to The University of Kentucky Research Foundation, Inc. Board of Directors

President's Report and Action Items

PR 1	President's Report to the Trustees
PR 2	Personnel Actions (Consent)
PR 3	Naming of University Building
PR 4	Appointment to Board of Directors – University of Kentucky Gluck Equine ResearchFoundation, Inc.

Academic Affairs Committee Report

AACR 1	Candidates for Degrees
AACR 2	Candidates for Degrees – Bluegrass Community and Technical College
AACR 3	Termination of the Center for Historic Architecture Preservation

Finance Committee Report

FCR 1	James and Gay Hardymon Pledge (Consent)
FCR 2	Martha B. Reynolds Estate Gift (Consent)
FCR 3	Renaming of Verizon South Inc. Chair in Network Engineering to the Verizon Communications Graduate Fellowship
FCR 4	Patient Care Facility Project
FCR 5	Acquisition of Lexington Public Library Northside Branch Located at 1737 Russell Cave Road, Lexington, Kentucky
FCR 6	Acquisition of 458, 460, and 462-464 Rose Lane, Lexington, Kentucky
FCR 7	Expand Ophthalmology Clinic
FCR 8	Renovate William E. and Casiana Schmidt Vocal Arts Center
FCR 9	Approval of Related Transactions
FCR 10	Lease/Purchase of Medical Equipment
FCR 11	2008-09 Budget Revisions
FCR 12	Patent Assignment Report
FCR 13	Capital Construction Report

Human Resources Committee Report

HRCR 1