TENTATIVE AGENDA

Meeting of the Board of Trustees
University of Kentucky
June 14, 2005
1:00 P.M.
18^th Floor Patterson Office Tower

Roll Call

Approval of Minutes - (Consent)

Minutes – May 10, 2005

President's Report and Action Items

PR 1	President’s Report to the Trustees
	Report on Top 20 Business Plan
PR 2	Personnel Actions (Consent)
PR 3	Proposed Amendment to the Governing Regulations
PR 4	Administrative Regulation Revision
PR 5	Reappointment of Board of Directors University of Kentucky Research Foundation
PR 6	Reappointment to Board of Directors of the Fund for Advancement of Education and Research in the University of Kentucky Albert B. Chandler Medical Center
PR 7	Agreement between University of Kentucky and Kentucky Medical Services Foundation
PR 8	Feasibility Study for Retirement Community at Coldstream

Special Committee for Governing Regulations

SCGR 1	Proposed Revisions to the Governing Regulations
	GR I, GR II, GR III, GR IV, GR V, GR VI, GR VII, GR VIII, GR IX, GR X, GR XI, GR XII, GR XIII

Academic Affairs Committee Report

AACR 1	Change of Name and Organizational Structure of the Center for Women’s Health
AACR 2	Change in Name of Degrees
AACR 3	Change in Name of an Educational Unit
AACR 4	Change in Name of a Degree
AACR 5	Doctor of Physical Therapy Degree
AACR 6	Master of Arts in Teaching World Languages

Finance Committee Report

FCR 1	Anonymous Gift to the College of Law (Consent)
FCR 2	Anonymous Gift to the Pediatric Exercise Physiology Laboratory (Consent)
FCR 3	Christine D. Luckett Estate Gift (Consent)
FCR 4	Melvin Godby and Tim Williams Pledge (Consent)
FCR 5	Kent Taylor Pledge (Consent)
FCR 6	Mrs. Louisiana Wood Simpson Gift-in-Kind (Consent)
FCR 7	Gifts and Pledges to the John R. Mink Chair for Pediatric Dentistry and Oral Health Research (Consent)
FCR 8	David and Andrea Jacobs Pledge (Consent)
FCR 9	Consol Energy, Inc. Gift-in-Kind (Consent)
FCR 10	Stephen Branscum Pledge (Consent)
FCR 11	Automsoft International Gift-in-Kind (Consent)
FCR 12	Gifts and Pledges to the Patrick P. Deluca Pharmaceutical Technology Professorship (Consent)
FCR 13	Ashwini Anand, M.D. Gift and Pledge (Consent)
FCR 14	Report of Leases (Consent)
FCR 15	Approval of Leases
FCR 16	Authorization to Acquire Properties for Construction of Parking Garage Associated with the Patient Care Facility Project
FCR 17	Capital Projects
FCR 18	A Resolution of the Board of Trustees of the University of Kentucky Authorizing the Issuance of Approximately $11,370,000 of University of Kentucky Consolidated Educational Buildings Revenue Bonds, Series U, to be Dated the First Day of the Month in which the Bonds are Sold
FCR 19	Disposal of Personal Property
FCR 20	2006-08 Capital Request
FCR 21	2005-06 Operating and Capital Budget

Investment Committee Report

Student Affairs Committee Report

SACR 1

Code of Student Conduct Revision

University Hospital Committee Report

Executive Committee Report

Other Business

The Fund for Advancement of Education and Research in the University of Kentucky Medical Center Report

The University of Kentucky Research Foundation Report

Resolutions

Adjourn