AGENDA
Meeting
of the Board of
1:00 P.M.
September 12, 2006
18th
Oath of Office
Roll Call
Nominating Committee Report
Approval of Minutes - (Consent)
Minutes - June 13, 2006
Minutes of Retreat – August 17, 2006
Schedule for Meetings of Board of Trustees – 2007
President's Report and Action Items
PR 1 |
|
|
|
PR 2 |
Personnel Actions (Consent) |
PR 3 |
Academic Affairs Committee Report
AACR 1 |
|
AACR 2 |
Candidates
for Degrees – Bluegrass Community and |
AACR 3 |
Human Resources Committee Report
HRCR 1 |
Proposed Amendment to the Governing Regulations (Long Term Disability) |
HRCR 2 |
Proposed Amendment to Governing Regulation: Smoke-Free Policy |
Investment Committee Report
University Hospital Committee Report
UHCR 1 |
2006-07
Institutional Goals and Strategic Objectives for President Lee T. Todd, Jr.
Alumni Association Report – Ann Haney
Resolution
Adjourn