MINUTES

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
April 27, 2010
18th Floor Patterson Office Tower

Minutes

Accompanying Materials:

President's Report and Action Items

PR 1 President's Report to the Trustees
PR 2 Personnel Actions
PR 3 Reappointment to Board of Directors of the Fund for Advancement of Education and Research in the University of Kentucky Medical Center
PR 4 Naming of University Property

Academic Affairs Committee Report

AACR 1 Candidates for Degrees — University System
AACR 2 Academic Degree Transfer Recommendation

Finance Committee Report

FCR 1 Kentucky Christian Foundation Gift
FCR 2 Proposed 2010-11 Tuition and Mandatory Fees Schedule
FCR 3 Proposed 2010-11 Room and Board Rates
FCR 4 Revision of University of Kentucky Debt Policy
FCR 5 Fit-up 4th and 5th Floors of the New Pharmacy Building
FCR 6 2009-10 Budget Revisions