AGENDA
Meeting of the Board of Trustees University of Kentucky
10:00 A.M.
December 11, 2007
18 th Floor Patterson Office Tower
Roll Call
Approval of Minutes - (Consent)
Minutes - October 16, 2007 President's Report and Action Items
PR 1            President's Report to the Trustees
PR 2            Personnel Actions (Consent)
PR 3            University Staff Emeritus Be Conferred upon Henry Clay Owen
Academic Affairs Committee Report
AACR 1       Candidates for Degrees
AACR 2       Candidates for Degrees - Bluegrass Community and Technical College AACR 3       Proposed Revision to Administrative Regulation:   Conflict of Interest/Financial Disclosure Policy - Research
Finance Committee Report
FCR 1          Resolution Establishing Authority for Banking and Investment Transactions
FCR2          Establishment of University of Kentucky Other Postemployment Benefits
(OPEB) Trust Quasi Endowment Fund
FCR 3          Authorization to Sell 1503 Cochran Road , Lexington , Kentucky
FCR 4          Acceptance of Interim Financial Report for the University of Kentucky for
the Three Months Ended September 30, 2007 FCR 5          2007-08 Budget Revisions
FCR 6          Approval of the 2006-07 Endowment Match Program Annual Report
FCR 7          Patent Assignment Report
FCR 8          Capital Construction Report
Human Resources Committee Report
HRCR 1       Proposed Revision to Administrative Regulation:   University of Kentucky Retirement Plan
Investment Committee Report