UK Board of Trustees AGENDA

MINUTES

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
September 14, 2010
18th Floor Patterson Office Tower

Accompanying Materials:

2011 Schedule for Meetings of Board of Trustees

Executive Committee Report
Institutional Goals for President Lee T. Todd, Jr. for Academic Year 2009-10
Report on Analysis of Presidential Compensation

Nominating Committee Report
Election of Officers and Executive Committee

NCR 1	Appointment of Board of Director -- University of Kentucky Mining Engineering Foundation, Inc.
NCR 2	Appointment of Board of Director -- University of Kentucky Research Foundation

President's Report and Action Items

PR 1	President's Report to the Trustees
PR 2	Personnel Actions (Consent)
PR 3	Appointment of Dean of Libraries
PR 4	Appointment of Dean of the College of Pharmacy
PR 5	Appointments/Reappointments of Board of Directors University of Kentucky Mining Engineering Foundation, Inc.
PR 6	Approval of an Exception to Kentucky Statute

Academic Affairs Committee Report

AACR 1

Finance Committee Report

FCR 1	Gift from the Estate of Dianne L. McKaig (Consent)
FCR 2	William Stamps Farish Fund Gift and Pledge (Consent)
FCR 3	Multiple Gifts to Replace Unfulfilled Pledge to Research Challenge Trust Fund (Consent)
FCR 4	Renovate Nursing Building
FCR 5	Renovate Old Pharmacy Building
FCR 6	Renovate Track and Field Facility
FCR 7	A Resolution Providing for the Authorization, Issuance, and Sale of Approximately $26,000,000 General Receipts Obligations (Energy Savings Project) and Approximately $35,000,000 General Receipts Refunding Obligations of the University of Kentucky, Pursuant to the Trust Agreement Dated as of November 1, 2005
FCR 8	Transfer of Real Property Referred to as Griffith Woods in Harrison County, Kentucky to Kentucky Department of Fish and Wildlife Resources
FCR 9	Lease/Purchase of Medical Equipment
FCR 10	Patent Assignment Report
FCR 11	Capital Construction Report