MINUTES
Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
October 14, 2008
18th Floor Patterson Office Tower

Minutes

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 Health Sciences Student Professional Behavior Code

Finance Committee Report

FCR 1 W. Paul and Lucille Little Foundation Pledge
FCR 2 Felix E. Martin, Jr. Trust Gift
FCR 3 Merging of the Janet Galloway Carter Professorship in Physical Medicine and Rehabilitation with the Janet Galloway Carter Chair in Rehabilitation Medicine FCR 4 Acceptance of Audit Report and the Report on Internal Control for the University of Kentucky for 2007-08
FCR 4 Acceptance of Audit Report and the Report on Internal Control for the University of Kentucky for 2007-08
FCR 5 Expand Coldstream Research Campus – Redundant Feeds
FCR 6 Repair, Upgrade, Improve Building Systems Hospital – Upgrade Elevators
FCR 7 Renovation of the Thomas Hunt Morgan Biological Sciences Building
FCR 8 Authorization for Disposal of Surplus Property
FCR 9 Authorization to Acquire Utility Easement Associated with the UK Healthcare Patient Care Facility Project

Human Resources Committee Report

HRCR 1 Proposed Amendment to Governing Regulations: Faculty Vacation Leave, Sabbatical Leave, and Delay of Probationary Period