MINUTES

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
October 12, 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

Finance Committee Report

FCR 1 Warren Rosenthal Pledge
FCR 2 Acceptance of Audit Report and the Report on Internal Control for the University of Kentucky for 2009-10
FCR 3 Construct New Student Housing
FCR 4 Construct Community Health Center Facility

University Health Care Committee Report

UHCCR 1 University Health Care Committee Operating Rules

PowerPoint presentation: 2009-2014 Strategic Plan Progress Report