MINUTES

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
January 24, 2006
18th Floor, Patterson Office Tower

Minutes

President's Report and Action Items

PR 1

President's Report to the Trustees

PR 2

Personnel Actions

PR 3

Appointment of Provost

PR 4

Proposed Amendment to the Governing Regulations (Ethical Principles and Code of Conduct)

PR 5

Proposed Amendment to the Governing Regulations (Student Affairs Section)

PR 6

Report on Results of Alumni Member Election

PR 7

Honorary Degree Recipients

Finance Committee Report

FCR 1

American College of Chest Physicians and Bayer Healthcare Pharmaceuticals Gifts

FCR 2

Barnstable-Brown Diamond Derby, Inc. Pledge

FCR 3

Louise Harrison Shouse Gift to the Gatton College of Business and Economics

FCR 4

Louise Harrison Shouse Gift to the College of Fine Arts

FCR 5

Judith M. Janssen Gift and Pledge

FCR 6

Pledge from the Estate of Janet H. Koller for the Janet H. Koller Research and Development Endowment

FCR 7

Pledge from the Estate of Janet H. Koller for the Priority Research Endowment

FCR 8

Barbara N. Slevin Gift and Pledge

FCR 9

Gifts and Pledges to the Clifford J. Swauger, Jr. Summer Graduate Fellowship Endowment Fund

FCR 10

Zantker Charitable Foundation Pledge

FCR 11

Establishment of College of Agriculture Tobacco Settlement Quasi-Endowment

FCR 12

Approval of Lease

FCR 13

Sale of an Investment