MINUTES

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
October 27, 2009
18th Floor Patterson Office Tower

Minutes

Accompanying Materials:

President's Report to the Trustees

PR 1 President's Report to the Trustees
PR 2 Personnel Actions
PR 3 Naming of University Building

Academic Affairs Committee Report

AACR 1 Academic Degree Recommendation

Finance Committee Report

FCR 1 Acceptance of Audit Report and the Report on Internal Control for the University of Kentucky for 2008-09
FCR 2 2009-10 Budget Revisions
FCR 3 Replace Wildcat Lodge Student Housing
FCR 4 Renovate Nutter Training Center Meeting Rooms
FCR 5 Renovate Nursing Building
FCR 6 Withdrawn
FCR 7 Adoption of University of Kentucky Hazard Mitigation Plan

Human Resources Committee

HRCR 1 Approval of Changes to the UK Retirement Administrative Regulation and Amendments to the Retirement Plan