Untitled Document

AGENDA
Meeting of the Board of Trustees
University of Kentucky
June 13, 2006
1:00 P.M.
18 th Floor Patterson Office Tower

Roll Call – Pam May

Approval of Minutes - (Consent) – Jim Hardymon

Minutes – April 25, 2006

President's Report and Action Items – Lee Todd

PR 1	President's Report to the Trustees
	Progress Report on 2003-06 Strategic Plan
	Introduction of Kumble R. Subbaswamy and Update of 2006-09 Strategic Plan
PR 2	Personnel Actions (Consent)
PR 3	Appointment of Dean of the College of Nursing
PR 4	Proposed Amended Revision to the Governing Regulations (Reviews of Educational Units and Their Chief Administrative Officers)
PR 5	Reappointment of Board of Directors, University of Kentucky Research Foundation

Academic Affairs Committee Report – Myra Tobin

AACR 1	Academic Degree Changes (Colleges of Agriculture, Dentistry, and Engineering)
AACR 2	Change in Name of an Interdisciplinary Program (College of Arts and Sciences)

Finance Committee Report – JoEtta Wickliffe

FCR 1	James Graham Brown Foundation Pledge (Consent)
FCR 2	Dr. Helen Thacker Hill Pledge (Consent)
FCR 3	William A. Marquard Pledge (Consent)
FCR 4	Estate of Ethelyn O'Neal Pledge (Consent)
FCR 5	Gifts and Pledges to the Thomas C. Robinson Graduate Fellowship Endowment (Consent)
FCR 6	Gifts and Pledges to the Jacqueline Y. Smith Endowed Professorship/Chair in Women's Health and Rheumatology (Consent)
FCR 7	E. Vernon Smith, M.D. Pledge (Consent)
FCR 8	Gifts and Pledges to the Institute for Rural Journalism and Community Issues Endowed Fund for Excellence (Consent)
FCR 9	Kentucky Social Welfare Foundation Pledge (Consent)
FCR 10	Gifts and Pledges to the Tri for Sight Eye Research Fund (Consent)
FCR 11	Renaming of Verizon Endowment and Transfer of Funds within Endowments of the Center for Research on Violence Against Women
FCR 12	Approval of Leases
FCR 13	Authorization to Lease up to 3.491 Acres Located to the South of the Plant Sciences Building to the United States Department of Agriculture
FCR 14	Approval of Lease – Lot 14A at Coldstream
FCR 15	2006-2007 Operating and Capital Budget
FCR 16	Providing for the Authorization, Issuance, and Sale of Approximately $24,565,000 General Receipts Obligations (Student Health Facility Project) of the University of Kentucky, Pursuant to the Trust Agreement Dated as of November 1, 2005
FCR 17	Plan for the Distribution and Use of Professional Income under the University of Kentucky Center for Manufacturing Lean Manufacturing Program
FCR 18a	Capital Projects
FCR 18b	Renovate and Expand the Hilary J. Boone Center
FCR 19	2005-06 Budget Revisions
FCR 20	Authorization for Disposal of Surplus Personal Property Fiscal Year 2006-07
FCR 21	Capital Construction Report

Human Resources Committee Report – Phil Patton

HRCR 1

Amendment to Long-Term Disability Plan

Investment Committee Report – Billy Wilcoxson

Student Affairs Committee Report – Marianne Smith Edge

University Hospital Committee Report – Barbara Young

UHCR 1

Agreement between University of Kentucky and Kentucky Medical Services Foundation

University Relations Committee Report – Pam May

Executive Committee Report – Jim Hardymon

Other Business
Athletic Association Board Report – Frank Shoop
Gluck Equine Research Foundation Board Report – Frank Shoop
The Fund for Advancement of Education and Research in the University of Kentucky Medical Center Report – Mira Ball
The University of Kentucky Research Foundation Report – Pam May

Resolutions

Adjourn