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)
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Minutes – September 12, 2006 |
President's Report and Action Items
PR 1 |
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College of Communications and Information Studies – Dean David Johnson |
PR 2 |
Personnel Actions (Consent) |
PR 3 |
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PR 4 |
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PR 5 |
Appointment to Board of Directors of the University of Kentucky Mining Engineering Foundation, Inc. |
PR 6 |
Academic Affairs Committee Report
Finance Committee Report
FCR 1 |
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FCR 2 |
CompEd , Inc. Pledge (Consent) |
FCR 3 |
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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 |
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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 |
Human Resources Committee Report
HRCR 1 |
Proposed Amendment to Governing Regulation: Smoke-Free Policy |
HRCR 2 |
Student Affairs Committee Report
University Hospital Committee Report
Other Business
Athletic Association Board of Directors Report – Dermontti Dawson
Adjourn