Academic Affairs
Jesse Stuart Room - Pogue Library
November 14, 2008
8:30 a.m.
Jay Morgan, Chair
Beverly Ford
Alan Stout
Jeff Taylor
Gina Winchester
1. Creation of New Academic Program - Athletic Training*
Athletic
No current agenda items.
Audit
Jesse Stuart Room - Pogue Library
November 14, 2008
8:45 a.m.
Bill Adams, Chair
Beverly Ford
Laxmaiah Manchikanti
Alan Stout
Jeff Taylor
1. Audited Financial Statements - General*
a. Independence Letter
b. House Bill 622 Compliance Report for the Year Ended 6/30/08
c. Kentucky Lease Law Compliance Report for the Year Ended 6/30/08
d. General Financial Statements for Year Ended 6/30/08
e. Management Letter and Management Representation Letter
2. Audited Financial Statements - Federal Funds*
a. A-133
3. Audit Contract Renewal*
4. Unaudited Financial Schedules
Buildings and Grounds
No current agenda items.
Developments/Investments
No current agenda items.
Equal Opportunity/Affirmative Action
No current agenda items.
Faculty/Staff Affairs
No current agenda items.
Finance
Jesse Stuart Room - Pogue Library
November 14, 2008
9:45 a.m.
Jeff Taylor, Chair
Bill Adams
Marilyn Buchanon
Peg Hays
Alan Stout
1. Comprehensive University Excellence Trust Fund (CUETF)*
Government Relations
No current agenda items.
International Relations
No current agenda items.
Student Life
No current agenda items.
Ad Hoc Policy Manual Committee
Jesse Stuart Room - Pogue Library
November 14, 2008
10 a.m.
Alan Stout, Chair
Beverly Ford
Jay Morgan
Jeff Taylor
1. Sections 2.20 and 5.1.1*
2. Section 3.3*
3. Section VI - The Governance Units*
Committee of the Whole
Jesse Stuart Room - Pogue Library
November 14, 2008
11 a.m.
1. University of Kentucky (UK) College of Medicine/MSU Partnership*
2. Operating Procedure for Presidential Evaluation*
3. Report of the Tuition Task Force
(*Indicates Recommended Action to Board)