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

Minutes

2009 Schedule for Meetings of Board of Trustees

Institutional Goals for President Lee T. Todd, Jr. for Academic Year 2008-09

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 Proposed Amendment to Governing Regulation:   Faculty Vacation Leave, Sabbatical Leave, and Delay of Probationary Period