1. President’s Update – Board of Trustees
April 2, 2009

2. Welcome How ‘bout those Cards! Women – Big East Runner up NCAA #3 seed
Big East Tourney Runner Up
NCAA #3 seed
#5 in Nation Final Poll
Final Four!
Men – Big East Champs
Big East Tourney Champs
NCAA overall #1 seed
#1 in Nation Final Poll
Elite Eight
Track – D’Anna McCarty NCAA Champ!
Other

3. Since we last met - Celebrations
“On the road again…”
Creation of Arts and Culture Partnership
Stroke Center Announcement
Partnership with J.B. Atkinson School
Grawemeyer Awards

4. President’s Report – Arts and Culture Partnership

5. President’s Report – Stroke Center Announcement

6. President’s Report – J. B. Atkinson School

7. President’s Report – Grawemeyer Awards

8. Since we last met Kentucky Economy Situation worsened
BLS data revisions

9. Kentucky lost 55,000 jobs in the last year (Nonfarm employment in thousands)

10. Revised data for KY shows that the situation is worse than we thought
Nonfarm Employment: Percent Change from a Year Ago

11. Since we last met Frankfort D.C.
Budget FY09 – (2%) – (don’t forget the 6% cut)
Budget FY10 - ???
Assumptions
Tuition
Meal Plan
D.C.
Earmarks FY09
Stimulus FY10/FY11

12. Competitively Determined
Since we last met
Stimulus FY10/FY11
Competitively Determined
NIH
DOE
NSF
Other
State 3b 1b
Medicaid
Education
Designated
$350 mm
K-12 Higher Ed
$550 mm

13. Focus Going Forward End of semester Rebuilding Neurosurgery
Budget/Budget/Budget
Searches
Continue Strategic Focus (JRR)
TIF/HSC
$200m Threshold
Financing
Clinical activities
ULH
Faculty clinicians
Shelbyhurst
Continue commitment to undergraduate excellence
Culture