Trustees Agenda, March 7, 2006

AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M .
March 7, 2006
18 th Floor Patterson Office Tower

Roll Call

Approval of Minutes - (Consent)

Minutes – January 24, 2006

President's Report and Action Items

PR 1	President's Report to the Trustees
	College of Arts and Sciences Report – Dean Steven Hoch
PR 2	Personnel Actions (Consent)
PR 3	Proposed Amendment to the Governing Regulations
	(Student Affairs Section)
PR 4	University Research Professorships

Academic Affairs Committee Report

AACR 1

Finance Committee Report

FCR 1	Ashland Inc. Gift (Consent)
FCR 2	Estate of Jean T. Barnhart Gift (Consent)
FCR 3	Earl F. and Jean M. Lockwood Gift (Consent)
FCR 4	Gifts and Pledges to the Joy Bale and George Street Boone Symposium in the Humanities Fund (Consent)
FCR 5	Gifts and Pledges to the Bell Alcohol and Addictions Chair (Consent)
FCR 6	Gifts and Pledges to the Clarke-Knapp Entomology Research Fund (Consent)
FCR 7	Gifts and Pledges to the John R. Gaines Endowed Chair in the Humanities Fund (Consent)
FCR 8	Gifts and Pledge to the Kevin Heidrich /Team 7 Endowment for ALS Patient Services (Consent)
FCR 9	Gifts and Pledges to the Bobby C. Pass Endowed Professorship (Consent)
FCR 10	Gifts to the Werner F. S. Schmitt Professorship in Aging and Neuro -behavior (Consent)
FCR 11	Acceptance of Interim Financial Report for the University of Kentucky for the Six Months Ended December 31, 2005
FCR 12	Establishment of Chandler Medical Center University Hospital Quasi-Endowment Fund
FCR 13	Amendment to the University of Kentucky Woman's Club Fund Endowment Agreement
FCR 14	Proposed 2006-07 Tuition and Mandatory Registration Fee Schedules
FCR 15	2006-07 Room and Board Rates
FCR 16	Patent Assignment Report
FCR 17	Capital Construction Report

Human Resources Committee Report

HRCR 1

Investment Committee Report

Student Affairs Committee Report

University Hospital Committee Report

UHCR 1

University Relations Committee Report

Other Business

Adjourn