UK Agenda for June 17, 2008

MINUTES

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

Accompanying items:

President's Report and Action Items

PR 1	President's Report to the Trustees
PR 2	Personnel Actions
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

Finance Committee Report

FCR 1	Elizabeth DuMez Gift and Replacement of Unfilled Pledge to Research Challenge Trust Fund
FCR 2	Richard Kloepfer Gift and Pledge
FCR 3	Makenna Foundation Gift and Pledge
FCR 4	Dr. M. S. and Sowmya Viji Gift and Pledge
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
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

University Health Care Committee Report

UHCCR 1