UK Board of Trustees Agenda

MINUTES

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
April 25, 2006
18 th Floor Patterson Office Tower

President's Report and Action Items

PR 1	President's Report to the Trustees
PR 2	Personnel Actions
PR 3	Proposed Revision to the Governing Regulations (Reviews of Educational Units and Their Chief Administrative Officers)
PR 4	Appointment of Board of Directors, University of Kentucky Business Partnership Foundation, Inc.

Academic Affairs Committee Report

AACR 1	Candidates for Degrees – University System
AACR 2	Candidates for Degrees – Bluegrass Community and Technical College

Finance Committee Report

FCR 1	Bell Alcohol and Addictions Chair Gifts and Pledge
FCR 2	Roger Disilvestro Gift and Pledge
FCR 3	William Stamps Farish Fund Gift and Pledge
FCR 4	Gifts and Pledges to the E. Preston Hicks Chair for Orthodontics and Oral Health Research
FCR 5	Estate of John C. Hubbard Gift
FCR 6	Dorothy Nelms Gift and Pledge
FCR 7	Medical Alumni Association Gifts and Pledge
FCR 8	Gene and Deborah Gabbard Charitable Remainder Unitrust Pledge
FCR 9	Estate of Edith H. Harmon Gift
FCR 10	Estate of Anthony Leonard Boaden Wyatt Gift
FCR 11	Renaming of Professorship in Behavioral Science and Acceptance of Pledge
FCR 12	Acceptance of Interim Financial Report for the University of Kentucky for the Nine Months Ended March 31, 2006
FCR 13	Report on the 2006 Kentucky General Assembly
FCR 14	Patent Assignment Report

University Hospital Committee Report

UHCR 1