xt7sf7664n9p https://exploreuk.uky.edu/dips/xt7sf7664n9p/data/mets.xml Lexington, Kentucky University of Kentucky 2008 minutes English University of Kentucky Contact the Special Collections Research Center for information regarding rights and use of this collection. Minutes of the University of Kentucky Board of Trustees Minutes of the University of Kentucky Board of Trustees, 2008bot-agenda-schedule. text Minutes of the University of Kentucky Board of Trustees, 2008bot-agenda-schedule. 2008 2011 true xt7sf7664n9p section xt7sf7664n9p 
Minutes
Board of Trustees 101 Main Building University of Kentucky Lexington, KY 40506-0032 Phone: (859)257-1704 Fax: (859) 323-2414
KRS 164.170 as amended during the 2004 legislative session authorizes the Board of Trustees to meet at least quarterly each year.
Until July 2004, The Board of Trustees was required to hold at least four regular meetings per year. Dates designated by law were: the Tuesday preceding the regular Commencement of the University; the third Tuesday in September; the second Tuesday in December; and the first Tuesday in April.
Minutes for each meeting are approved at the meeting which follows.
Meetings of the Full Board:
2008 2007 2006 2005 2004 2003 2002 2001
Meetings of Committees:
Audit Subcommittee Executive Committee Finance Committee Investment Committee Nominating Committee University Health Care Committee


 

Agenda
Meetings in 2008:
December 9. 2008 October 14. 2008 September 9. 2008 June 1 r 2008 April 22. 2008 March 4, 2008 January 22, 2008


 

Board and Committee Meeting Schedule
Schedules for 2008:
Decern be i 9, 2008 Decern ber' 8, JG08 November 2'/4. 2008 Octob 5 Octob I September 9. 2008 September 8, 2008 September 4, 2008
August 18, 2008 - Special called meeting
June 17, 2008
June 16. 2008
May 12. 2008
April 22. 2008
April 21. 2008
March 4. 2008
March 3. 2008
January 23. 2008
January 22. 2008
Last Updated: November 26, 2008
Board and Committee Meel     ~ edule
8:00 am University Health Care 18th Floor Patterson Tower,
Committee Board Room
10:00 am Academic Affairs Committee   18th Floor Patterson Tower,
Room A
10:30 am Student Affairs Committee     18th Floor Patterson Tower,
Room H
10:30 am Audit Subcommittee 18th Floor Patterson Tower,
Room C
(10:35 am -11:15 am Closed session of Audit
Subcommmittee -- Interview finalist in external auditor RFP)
11:30 am Finance Committee 18th Floor Patterson Tower,
Board Room
12:00 noon Lunch 18th Floor Patterson Tower,
Rooms F & G
1:00 pm
Board Meeting
18th Floor Patterson Tower, Board Room


 

Board and Committee Meeting Schedule
Time
8:30 am
(9:45 am - 3:00 pm
Investment Committee
Closed Session - Interviewing finalists in endowment investments consultant search)
Location
Room 203 Student Center Annex
Board and Committee Meeting Schedule
4:00 pm
University Health Care Committee
Board Room, Good Samaritan Hospital
" d Conr
eeting
9:00 am 9:00 am 10:45 am 11:30 am 12:00 noon 1:00 pm
Investment Committee
Student Affairs Committee
18th Floor, Patterson Office Tower, Room H
Student Center Addition, Room 203
Academic Affairs Committee   18th Floor, Patterson Office
Tower, Room A
Finance Committee
Lunch
Board Meeting
18th Floor, Patterson Office Tower, Board Room
18th Floor, Patterson Office Tower, Rooms F&G
18th Floor, Patterson Office Tower, Board Room


 

Board and Committee Meeting Schedule
4:00 pm 5:30 pm 6:00 pm
University Health Care Committee
Social Time
Dinner
317A Wethington Building
Hilary J. Boone Center, 510 Rose Street
Hilary J. Boone Center, 510 Rose Street
8:00 pm
CATSPY Awards
Joe Craft Center
Board and Committee Meeting Schedule
9:00 am 10:00 am 10:30 am 12:00 noon 1:00 pm
Student Affairs Committee     18th Floor, Patterson Office
Tower, Room C
Academic Affairs Committee   18th Floor, Patterson Office
Tower, Room A
Finance Committee
Lunch
Board Meeting
18th Floor, Patterson Office Tower, Board Room
18th Floor, Patterson Office Tower, Rooms F&G
18th Floor, Patterson Office Tower, Board Room
Board
mitten
%chedule
9:00 am 12:00 noon 12:45 pm
'::,net* i reinvestment Committee Educational Session
Room 203, Student Center Annex
Investment Committee Lunch Room 231, Student Center
Annex
Investment Committee Educational Session
Room 203, Student Center Annex


 

Board and Committee Meeting Schedule
8:00 am
3:00 pm 5:30 pm
6:00 pm
University Health Care Committee
Investment Committee Social Time
Dinner
Keeneland, Kentucky Room
Keeneland, Eclipse Room
Hilary J. Boone Center, 510 Rose Street
Hilary J. Boone Center, 510 Rose Street
Board and Committee Meeting Schedule
Time
8:00 am 9:00 am 9:00 am 10:00 am 11:00 am 12:00 noon 1:00 pm
Student Affairs Committee Academic Affairs Committee Audit Subcommittee Finance Committee Executive Committee Lunch
Board Meeting
-..Motion
18th Floor, Patterson Office Tower, Room H
18th Floor, Patterson Office Tower, Room A
18th Floor, Patterson Office Tower, Room C
18th Floor, Patterson Office Tower, Board Room
18th Floor, Patterson Office Tower, Board Room
18th Floor, Patterson Office Tower, Rooms F&G
18th Floor, Patterson Office Tower, Board Room
Board and Committee Meeting Schedule
August 18, 200
Th
2:00 pm
..c?al called meeting
Executive Committee 18th Floor, Patterson Office
Tower, Board Room


 

Board and Committee Meeting Schedule
August 18 and IS, 200I
August 18, 6:00 pm August 19, 9:00 am
Social Hour and Dinner        4151 Old Frankfort Pike,
Lexington
Board of Trustees Retreat     4151 Old Frankfort Pike,
Lexington
Board and Committee Meeting Schedule
10:00 am
Nominating Committee
18th Floor, Patterson Office Tower, Board Room
Board and Committee Meeting Schedule
3:30 pm 5:30 pm
University Health Care Committee
Social Time and Dinner
Board and Committee Meeting Schedule
Sept-
20n
Wethington Building, Room 317A
Hilary J. Boone Center, 510 Rose Street
8:30 am 8:30 am 9:30 am 10:15 am 11:00 am 12:00 noon 1:00 pm
Investment Committee
Student Affairs Committee
Academic Affairs Committee
18th F Tower
18th F Tower
18th F Tower
Human Resources Committee 18th F
Tower
Finance Committee Lunch
Board Meeting
18th F Tower
18th F Tower
18th F Tower
oor, Patterson Office Room H
oor, Patterson Office Room C
oor, Patterson Office Room A
oor, Patterson Office Room C
oor, Patterson Office Board Room
oor, Patterson Office Rooms F&G
oor, Patterson Office Board Room


 

Board and Committee Meeting Schedule
11:00 am to 3:00 pm
4:00 pm
October 13, 2Wl Schedule
Special Session of the Investment Committee
University Health Care Committee
Student Center Annex, Room 203
Wethington Building, Room 317A
Boa'-'    " Committee 
q Schedule
8:30 am 9:00 am 9:00 am 10:00 am 11:15 am 12:00 noon 1:00 pm
2:00 pm to 4:00 pm
Student Affairs Committee
University Relations Committee
Audit Subcommittee
18th F Tower
18th F Tower
18th F Tower
Human Resources Committee 18th F
Tower
Finance Committee Lunch
Board Meeting
2008 Annual UK Stakes Reception
18th F Tower
18th F Tower
18th F Tower
oor, Patterson Office Room A
oor, Patterson Office Room H
oor, Patterson Office Room C
oor, Patterson Office Board Room
oor, Patterson Office Board Room
oor, Patterson Office Rooms F&G
oor, Patterson Office Board Room
Main Building, Room 209
Board and Committee     ting Schedule
November 24, 200?* r;-;ne Schedule Loc--: ■ *
11:00 am Nominating Committee 18th Floor, Patterson Office
Tower, Board Room


 

Board and Committee Meeting Schedule
4:00 pm
University Health Care Committee
Wethington Building, Room 317A
Board an
nittee Meel
edule
8:30 am
9:00 am 10:30 am 11:00 am 12:00 noon 1:00 pm 5:30 pm
Investment Committee Opens 8:35 am - 8:50 am Closed Session (Asset Class Selection)
Student Affairs Committee Academic Affairs Committee Finance Committee Lunch
Board Meeting Annual Holiday Dinner
18th Floor, Patterson Office Tower, Room H
18th Floor, Patterson Office Tower, Room C
18th Floor, Patterson Office Tower, Room A
18th Floor, Patterson Office Tower, Board Room
18th Floor, Patterson Office Tower, Rooms F&G
18th Floor, Patterson Office Tower, Board Room
Maxwell Place, 471 Rose Street


 

Audit Subcommittee Minutes
June 17 January 22
October 16


 

Executive Committee Minutes
8
Jun? 17 2008
2007
June 29. 2007 Special Called
2004
June 21. 2004
2003
June 24. 2003 2002
Juiy 15, 2002
December 11, 2001
July 5, 2001


 

Finance Committee Minutes
December 9. 2008 October 14. 2008 September 9. 2008 June 17, 2008
April; 8 March 4, 2008 January 22, 2008
December : : .007 October 16, 2007 Sepjembyi ' ! J.007


 

Investment Committee Minutes
January 23 - meeting cancelled
2008
December 9 Octob
September 9 June 16
M jcational Session
M3re'i 4
January 23
October 15
September 11


 

Nominating Committee Minutes
Novembe Septemb
October 16 ?mber 4
2006
December 11'
Auau
Auqu
2005
September 20
2004
December 14 September 21 April 6


 

University Health Care Committee Minutes
June 16. 2008
October 16