AGENDA
Meeting of the Board of Trustees University of Kentucky 1:00 P.M. June 9, 2009 18th Floor Patterson Office Tower
Roll Call
Approval of Minutes - (Consent) Minutes - April 21, 2009 President's Report and Action Items
President's Report to the Trustees
PR1
2006-09 Strategic Plan Progress Report - Kumble Subbaswamy PR 2 Personnel Actions (Consent)
PR 3 2009-2014 Strategic Plan
PR 4 Appointment of Dean of the College of Arts and Sciences
PR 5 Appointment of Dean of the College of Cornmurucations and Information Studies
PR 6 Appointment of Dean of the College of Education
PR 7 Appointment/Reappointment of Board of Directors University of Kentucky Mining
Engineering Foundation, Inc. PR 8 Appointment to Board of Directors of the Fund for Advancement of Education and
Research in the University of Kentucky Medical Center PR 9 Appointment/Reappointment of Board of Directors University of Kentucky Research
Foundation
Academic Affairs Committee Report
AACR 1       Creation of the Department of Gender and Women's Studies AACR2       Academic Degree Recommendation (College of Health Sciences) AACR 3       Academic Degree Recommendation (College of Public Health) AACR 4       Academic Degree Recommendation (College of Public Health) AACR 5       Change in Degree — College of Agriculture
AACR 6       Proposed Revision to Governing Regulation: University Organization - Chairs of Departments
AACR 7       Candidates for Degrees — University System Finance Committee Report
FCR 1 Gifts and Pledges to the Animal Biosafety Level 2 Containment Facility (Consent)
FCR 2 Ashland Inc. Gift (Consent)
FCR 3 Dr. Paul Ashton Gift (Consent)
FCR 4 Gifts to the Virginia T. Barrow Chair in Brain Disease Research (Consent)
FCR 5 Gifts and Pledge to the Bale Boone Symposium in the Humanities Fund (Consent)
FCR 6 Patricia J. Buster Fund Pledge (Consent)
FCR 7 Thomas B. and Bettie T. Deen Gift (Consent)
FCR 8 Elizabeth Dumez Gift (Consent)
FCR 9        Edward C. Elliott. MP. Gift(Consent)
FCR 10        Gifts and Pledges to the Gaines Center Lafayette Seminar Endowment (Consent) FCR 11        Nicholas S. Hellmann. MP. and Susan Pesmond-Hellmann. MP. Gift (Consent) FCR 12       Gifts and Pledges to the Kay Seeley Hoffman Research Endowment (Consent) FCR 13       John P. Johnson. MP. Pledge (Consent)
FCR 14       Kentucky Medical Services Foundation Gifts and Pledges to the Heurology Research Chair (Consent)
FCR 15        Kentucky Medical Services Foundation Gifts and Pledges (Consent)
FCR 16       The Kentucky Thoroughbred Owners and Breeders Association Pledge (Consent!
FCR 17       Elizabeth Ritchey Yost Lea Estate Gift (Consent)
FCR 18       G. Pan and Ginger Martin Gift and Pledge (Consent)
FCR 19       Gifts and Pledges to the Alberto Mazzoleni. M.P. Professorship/Chair in Cardiology (Consent)