AGENDA
Meeting of the Board of Trustees
University of Kentucky
1:00 P.M .
December 12, 2006
18th Floor Patterson Office Tower
Roll Call
Approval of Minutes - (Consent)
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Minutes – October 10, 2006 |
President's Report and Action Items
PR 1 |
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College of Engineering Report – Dean Tom Lester |
PR 2 |
Personnel Actions (Consent) |
PR 3 |
Proposed Revision of University of Kentucky Governing Regulation |
PR 4 |
Appointment of Executive Director of the University of Kentucky Research Foundation |
PR 5 |
Appointment of Vice President for Commercialization and Economic Development |
Academic Affairs Committee Report
AACR 1 |
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AACR 2 |
Candidates for Degrees – Bluegrass Community and Technical College |
AACR 3 |
Finance Committee Report
FCR 1 |
Bill and Susan Casner Gift (Consent) |
FCR 2 |
Gifts and Pledges to the Hardin- Drnevich -Huang Professorship (Consent) |
FCR 3 |
Michael D. Rankin Pledge (Consent) |
FCR 4 |
Gifts and Pledges to the Women's Studies Graduate Research Endowment (Consent) |
FCR 5 |
Estate of Corrilla E. English Gift (Consent) |
FCR 6 |
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FCR 7 |
|
FCR 8 |
|
FCR 9 |
Construct Biological/Pharmaceutical Complex – Update and Authorization Consolidation |
FCR 10 |
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FCR 11 |
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FCR 12 |
Authorization to Convey 14.89 Acres to the Center for Rural Development, Inc. |
FCR 13 |
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FCR 14 |
Approval of the 2005-06 Endowment Match Program Annual Report |
FCR 15 |
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FCR 16 |
Investment Committee Report
Nominating Committee Report
NCR 1 |
Appointment to University of Kentucky Business Partnership Foundation, Inc. |
NCR 2 |
Appointment to University of Kentucky Mining Engineering Foundation, Inc. |
Student Affairs Committee Report
University Hospital Committee Report
Other Business
Adjourn