Board of Trustees Minutes

MINUTES

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M .
December 12, 2006
18th 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 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	Candidates for Degrees
AACR 2	Candidates for Degrees – Bluegrass Community and Technical College
AACR 3	Academic Degree Recommendation

Finance Committee Report

FCR 1	Bill and Susan Casner Gift
FCR 2	Gifts and Pledges to the Hardin- Drnevich -Huang Professorship
FCR 3	Michael D. Rankin Pledge
FCR 4	Gifts and Pledges to the Women's Studies Graduate Research Endowment
FCR 5	Estate of Corrilla E. English Gift
FCR 6	Renaming of Children's Miracle Network Chair No. 1
FCR 7	Acceptance of Audit Report and the Report on Internal Control for the University of Kentucky for 2005-06
FCR 8	Acceptance of Interim Financial Report for the University of Kentucky for the Three Months Ended September 30, 2006
FCR 9	Construct Biological/Pharmaceutical Complex – Update and Authorization Consolidation
FCR 10	Capital Projects
FCR 11	Authorization to Sell Approximately 16.8 Acres More or Less of Maine Chance Farm for Fee Simple Right-of-Way Purposes along Newtown Pike in Addition to Temporary Construction/Utility Easements of an Additional 10.6 Acres More or Less to Allow for a Kentucky Transportation Cabinet Newtown Pike Reconstruction Project from I-75 North to Iron Works Pike
FCR 12	Authorization to Convey 14.89 Acres to the Center for Rural Development, Inc.
FCR 13	2006-07 Budget Revisions
FCR 14	Approval of the 2005-06 Endowment Match Program Annual Report
FCR 15	Patent Assignment Report
FCR 16	Capital Construction 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.