AGENDA
Meeting of the Board of Trustees University of Kentucky 1:00 P.M. October 27,2009 18th Floor Patterson Office Tower
Roll Call
Approval of Minutes - (Consent)
Minutes - September 15,2009
President's Report and Action Items
PR 1 President's Report to the Trustees
College of Education Vision and Plans - Dean Marv John O'H air PR 2 Personnel Actions ('Consent')
PR 2 Naming of University Building
Academic Affairs Committee Report
AACR1       Academic Degree Recommendation Audit Subcommittee Report 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FCR 6 Withdrawn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
Student Affairs Committee Report
University Health Care Committee Report
University Relations Committee Report
Executive Committee Report
Institutional Goals for President Lee T Todd. Jr. for Academic Year 2009-10 Other Business
Alumni Association Report - Ann Haney
Adjourn