AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
December 13, 2005
18th Floor Patterson Office Tower

Roll Call

Approval of Minutes - (Consent)

                Minutes – October 25, 2005

President's Report and Action Items

PR 1

President’s Report to the Trustees

PR 2

Personnel Actions (Consent)

PR 3

Proposed Revisions to the Administrative Regulations

PR 4

Proposed Amendment to the Governing Regulations

Academic Affairs Committee Report

AACR 1

Candidates for Degrees

AACR 2

Change in Name of the Department of Geology

AACR 3

Change in Name of the College of Agriculture

Finance Committee Report

FCR 1

Anonymous Gift and Pledge (Consent)

FCR 2

William F. Beaven Pledge (Consent)

FCR 3

James R. Boyd Gift and Pledge (Consent)

FCR 4

Leo P. Branstetter Estate Gift (Consent)

FCR 5

Iola W. Harding Gift and Pledge (Consent)

FCR 6

Sarah Scaife Foundation Gift and Pledge (Consent)

FCR 7

James and Diane Stuckert Gift (Consent)

FCR 8

Doris S. Bailey Trust Gift (Consent)

FCR 9

Thomas W. and Janet R. Lewis Gift and Pledge (Consent)

FCR 10

Kentucky Nephrology Research Trust, Inc. Gift (Consent)

FCR 11

University of Kentucky Top 20 Business Plan

FCR 12

Acceptance of Interim Financial Report for the University of Kentucky for the Three Months Ended September 30, 2005

FCR 13

Authorization to Acquire Property for Bio-Medical Research Building Site

FCR 14

2005-06 Budget Revisions

FCR 15

University of Kentucky 2006-08 Capital Request Status Report

FCR 16

Patent Assignment Report

FCR 17

Capital Construction Report

Investment Committee Report

Student Affairs Committee Report

University Hospital Committee Report

Other Business

Adjourn