AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M .
October 10, 2006
18 th Floor Patterson Office Tower

 

Roll Call

Approval of Minutes - (Consent)

 

Minutes September 12, 2006

President's Report and Action Items

PR 1

President's Report to the Trustees

 

College of Communications and Information Studies Dean David Johnson

PR 2

Personnel Actions (Consent)

PR 3

2006-09 Strategic Plan

PR 4

Administrative Reorganization

PR 5

Appointment to Board of Directors of the University of Kentucky Mining Engineering Foundation, Inc.

PR 6

Waiver of Part X of the Governing Regulations Pertaining to the Employment of Relatives in the Case of Mala Subbaswamy

Academic Affairs Committee Report

Finance Committee Report

FCR 1

Barnstable-Brown Party Diamond Derby, Inc. Pledge (Consent)

FCR 2

CompEd , Inc. Pledge (Consent)

FCR 3

Kentucky Medical Services Foundation Pledge (Consent)

FCR 4

Estate of Janet H. Koller Gift to Equine Bioinformatics (Consent)

FCR 5

Estate of Janet H. Koller Gift to Equine Infectious Disease Endowment (Consent)

FCR 6

Estate of Ruth J. Southam Gift (Consent)

FCR 7

Gifts to the William T. Young Library Endowment (Consent)

FCR 8

Joseph W. Craft III Gift and Pledge (Consent)

FCR 9

Anonymous Gift and Pledge of $1 million to the UK Athletic Association (Consent)

FCR 10

Anonymous Gift and Pledge of $425,000 to the UK Athletic Association (Consent)

FCR 11

Proposed Amendments to Government Regulation and Administrative Regulation:   Capital Project Approval

FCR 12

Authorization to Convey 1.7 Acres to the Center for Rural Development, Inc.

FCR 13

Renovate Third Floor of the Little Library

Human Resources Committee Report

HRCR 1

Proposed Amendment to Governing Regulation: Smoke-Free Policy

HRCR 2

Changes to the UK Retirement Administrative Regulation

Student Affairs Committee Report

University Hospital Committee Report

Other Business
Athletic Association Board of Directors Report Dermontti Dawson

Adjourn