AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
March 6, 2007
18^th Floor Patterson Office Tower

Roll Call

Approval of Minutes - (Consent)

Minutes – January 23, 2007

Minutes – Special Called Meeting February 10, 2007

President's Report and Action Items

PR 1	President’s Report to the Trustees
	Report on IRIS Project – Dr. Phyllis Nash
	College of Pharmacy Report – Dean Kenneth Roberts
PR 2	Personnel Actions (Consent)
PR 3	University Staff Emeritus Be Conferred upon Brenda J. Greiner
PR 4	Appointment of Board of Directors University of Kentucky Gluck Equine Research Foundation, Inc.
PR 5	University Research Professorships
PR 6	Naming of Building – Joe Craft Center
PR 7	Conditions of Merit for Honorary Degrees
PR 8	Honorary Degree Recipients

Academic Affairs Committee Report

AACR 1	Candidates for Degrees – Bluegrass Community and Technical College
AACR 2	Creation of the Department of Neurosurgery
AACR 3	Proposed Amendments to Administrative Regulation:  Non-Resident Fee Committee

Finance Committee Report

FCR 1	Paul W. Chellgren Pledge (Consent)
FCR 2	Gifts and Pledges to the Deloitte Professorship Endowment (Consent)
FCR 3	Gifts and Pledges to the Earth and Environmental Sciences Endowed Alumni Professorship (Consent)
FCR 4	Gifts and Pledges to the J. Gary Maynard Professorship in Periodontology and Oral Health Research (Consent)
FCR 5	Physical Therapy Richard McDougall Alumni Professorship Endowment Fund (Consent)
FCR 6	Gifts and Pledges to the John R. Mink Chair for Pediatric Dentistry and Oral Health Research (Consent)
FCR 7	Anonymous Pledges to the Multicultural Studies Endowment in the Center for Research on Violence Against Women (Consent)
FCR 8	Anonymous Gift to the Pharmaceutical Science Professorship and Research Endowment (Consent)
FCR 9	Gifts and Pledges to the Marie Rich Endowed Professorship (Consent)
FCR 10	The Shumate Family Foundation Gift and Pledge (Consent)
FCR 11	David B. Stevens, M.D. Gift (Consent)
FCR 12	Toyota Motor Engineering and Manufacturing North America, Inc. Pledge (Consent)
FCR 13	Gifts and Pledges to the Emery A. Wilson M.D. Dean’s Chair (Consent)
FCR 14	Acceptance of Interim Financial Report for the University of Kentucky for the Six Months Ended December 31, 2006
FCR 15	Capital Projects
FCR 16	Appointment of Successor Trustee
FCR 17	Patent Assignment Report
FCR 18	Capital Construction Report
FCR 19	Proposed Amendments to Administrative Regulation:  Policy for Disposition of Personal Property

Investment Committee Report

Student Affairs Committee Report

University Hospital Committee Report

Other Business

Athletic Association Board of Directors Meeting Report -- Dermontti Dawson

Adjourn