AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M .
April 24, 2007
18 th Floor Patterson Office Tower

Roll Call

Approval of Minutes - (Consent)

 

Minutes March 6, 2007

 

Minutes Special Called Meeting March 23, 2007

President's Report and Action Items

PR 1

President's Report to the Trustees

 

Sustainability Report Bob Wiseman

PR 2

Personnel Actions (Consent)

Academic Affairs Committee Report

AACR 1

Candidates for Degrees University System

AACR 2

Candidates for Degrees Bluegrass Community and Technical College

AACR 3

Conditions of Merit for Honorary Degrees

Audit Subcommittee Report

Finance Committee Report

FCR 1

Elizabeth Clements Abell Pledge (Consent)

FCR 2

Gifts and Pledges to the Bell Alcohol and Addictions Chair (Consent)

FCR 3

Gifts and Pledges to the Scott D. Breckinridge Endowed Professorship in Intelligence (Consent)

FCR 4

The Rich Brooks Foundation, Inc. and Karen Brooks Gifts and Pledge (Consent)

FCR 5

George A. Bush, Jr. Gift (Consent)

FCR 6

Gifts and Pledges to the Ernst and Young Professorship (Consent)

FCR 7

Gifts to the Gordon L. Hyde, M.D. Chair in Vascular Surgery (Consent)

FCR 8

Kentucky Medical Services Foundation Pledge (Consent)

FCR 9

Kentucky Medical Services Foundation Pledge to the Patient Quality, Safety, and Rights Research Endowment (Consent)

FCR 10

Kentucky Medical Services Foundation Gift to the Professorship in Otolaryngology and Replacement of Unfulfilled Pledge to the Dr. Charles R. Combs Scholarship Fund (Consent)

FCR 11

John R. Leininger and Florence A. Leininger Pledge (Consent)

FCR 12

Thomas B. Logan, M.D. Pledge (Consent)

FCR 13

Gifts and Pledges to the William H. Otis and Marquita Sivis Otis Professorship in Gerontology and Intergenerational Social Work (Consent)

FCR 14

Jeffry N. and Jennifer S. Quinn Pledge to the Jeffry N. and Jennifer S. Quinn Graduate Fellowship in the College of Engineering (Consent)

FCR 15

Jennifer S. Quinn, M.D. and Jeffry N. Quinn Pledge to the Jennifer S. Quinn, M.D. and Jeffry N. Quinn Professorship in Pediatric Oncology (Consent)

FCR 16

Gifts and Pledges to the Sanders-Brown Center on Aging Foundation Endowed Research Fund (Consent)

FCR 17

Howard A. Settle Gift and Pledge (Consent)

FCR 18

Pledges to the William H. Ray Professorship (Consent)

FCR 19

Telford Foundation Gifts and Pledge (Consent)

FCR 20

Gifts and Pledges to the Antonides -Williams Lectureship and Approval of Name Change to the Antonides -Williams Visiting Professorship

FCR 21

Gifts and Pledges to the Professorship in General Surgery and Approval of Name Change to the Patrick F. Hagihara , M.D. Professorship/Chair in General Surgery

FCR 22

Request to Rename the Endowment for Support of Urologic Research to the Randall G. Rowland, M.D. Endowment for Urologic Research

FCR 23

Request to Combine the UKCUP Endowment for Urological Research with the Endowed Professorship for Neuro -Urologic Research

FCR 24

Establishment of Quasi-endowment for the Carlisle Moore Academic Excellence Scholarship Fund

FCR 25

Transfer of Additional Funds to the Chandler Medical Center University Hospital Quasi-endowment Fund

FCR 26

Acceptance of Interim Financial Report for the University of Kentucky for the Nine Months Ended March 31, 2007

FCR 27

Construct Carol Martin Gatton Building Complex Design Phase

FCR 28

Authorization to Sell L. R. Cooke Property, Lexington , Kentucky

FCR 29

Approval of Leases

FCR 30

Patent Assignment Report

Human Resources Committee Report

HRCR 1

Work Life Strategy:   Proposed Changes to University of Kentucky Employee Benefits

Student Affairs Committee Report

University Hospital Committee Report

Other Business

     Athletic Association Board of Directors Meeting Report Frank Shoop
     Closed Session -- To discuss proposed or pending litigation against or on behalf of the public agency

Adjourn