MINUTES

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
December 13, 2005
18th Floor Patterson Office Tower

Minutes

Accompanying items:               

President's Report and Action Items

PR 1

President’s Report to the Trustees

PR 2

Personnel Actions

PR 3

Proposed Revisions to the Administrative Regulations

PR 4

Proposed Amendment to the Governing Regulations

Academic Affairs Committee Report

AACR 1

Candidates for Degrees

AACR 2

Change in Name of the Department of Geology

AACR 3

Change in Name of the College of Agriculture

Finance Committee Report

FCR 1

Anonymous Gift and Pledge

FCR 2

William F. Beaven Pledge

FCR 3

James R. Boyd Gift and Pledge

FCR 4

Leo P. Branstetter Estate Gift

FCR 5

Iola W. Harding Gift and Pledge

FCR 6

Sarah Scaife Foundation Gift and Pledge

FCR 7

James and Diane Stuckert Gift

FCR 8

Doris S. Bailey Trust Gift

FCR 9

Thomas W. and Janet R. Lewis Gift and Pledge

FCR 10

Kentucky Nephrology Research Trust, Inc. Gift

FCR 11

University of Kentucky Top 20 Business Plan

FCR 12

Acceptance of Interim Financial Report for the University of Kentucky for the Three Months Ended September 30, 2005

FCR 13

Authorization to Acquire Property for Bio-Medical Research Building Site

FCR 14

2005-06 Budget Revisions

FCR 15

University of Kentucky 2006-08 Capital Request Status Report

FCR 16

Patent Assignment Report

FCR 17

Capital Construction Report

Top 20 presentation

Capital Projects presentation