AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M .
December 12, 2006
18th Floor Patterson Office Tower

 

Roll Call

Approval of Minutes - (Consent)

 

Minutes October 10, 2006

President's Report and Action Items

PR 1

President's Report to the Trustees

 

College of Engineering Report Dean Tom Lester

PR 2

Personnel Actions (Consent)

PR 3

Proposed Revision of University of Kentucky Governing Regulation

PR 4

Appointment of Executive Director of the University of Kentucky Research Foundation

PR 5

Appointment of Vice President for Commercialization and Economic Development

Academic Affairs Committee Report

AACR 1

Candidates for Degrees

AACR 2

Candidates for Degrees Bluegrass Community and Technical College

AACR 3

Academic Degree Recommendation

Finance Committee Report

FCR 1

Bill and Susan Casner Gift (Consent)

FCR 2

Gifts and Pledges to the Hardin- Drnevich -Huang Professorship (Consent)

FCR 3

Michael D. Rankin Pledge (Consent)

FCR 4

Gifts and Pledges to the Women's Studies Graduate Research Endowment (Consent)

FCR 5

Estate of Corrilla E. English Gift (Consent)

FCR 6

Renaming of Children's Miracle Network Chair No. 1

FCR 7

Acceptance of Audit Report and the Report on Internal Control for the University of Kentucky for 2005-06

FCR 8

Acceptance of Interim Financial Report for the University of Kentucky for the Three Months Ended September 30, 2006

FCR 9

Construct Biological/Pharmaceutical Complex Update and Authorization Consolidation

FCR 10

Capital Projects

FCR 11

Authorization to Sell Approximately 16.8 Acres More or Less of Maine Chance Farm for Fee Simple Right-of-Way Purposes along Newtown Pike in Addition to Temporary Construction/Utility Easements of an Additional 10.6 Acres More or Less to Allow for a Kentucky Transportation Cabinet Newtown Pike Reconstruction Project from I-75 North to Iron Works Pike

FCR 12

Authorization to Convey 14.89 Acres to the Center for Rural Development, Inc.

FCR 13

2006-07 Budget Revisions

FCR 14

Approval of the 2005-06 Endowment Match Program Annual Report

FCR 15

Patent Assignment Report

FCR 16

Capital Construction Report

Investment Committee Report

Nominating Committee Report

NCR 1

Appointment to University of Kentucky Business Partnership Foundation, Inc.

NCR 2

Appointment to University of Kentucky Mining Engineering Foundation, Inc.

Student Affairs Committee Report

University Hospital Committee Report

Other Business

Adjourn