1. September 1, 2010 President’s Report Faculty Senate

2. Hope you are off to a great start with the new semester!

3. Board of Trustees Retreat – Fort Knox – Wow Realignment Partnerships – Goals – aggressive Board of Trustees meeting Sept. 2 nd Budget AY10-11 Since we last met

4. 4 Rebate/expand Siemens e.g. Shelby Campus Discussion continues as does the war Lots of promise Record year again, but… Kentucky Trailer’s next

5. TIFs – Downtown Cap. Expenditure Requirement Base Employment Securitization of Incremental Cash Flow – Kentucky Trailer Metro Council Secretary Hayes Since we last met

6. Governmental Activities – Executive Urban Trauma Passport – Continue to be issues – Legislative Visits Conferences Since we last met

7. Development – Capital Campaign – Helmsley Announcement Since we last met

8. Passport audit Humana Contract ? Kosair Children’s Hospital Hospital joint venture Searches Out there…

9. Provost’s Report