Untitled Document

MINUTES
Meeting of the Board of Trustees
University of Kentucky
June 13, 2006
1:00 P.M.
18 th Floor Patterson Office Tower

Minutes

President's Report and Action Items – Lee Todd

PR 1	President's Report to the Trustees
PR 2	Personnel Actions
PR 3	Appointment of Dean of the College of Nursing
PR 4	Proposed Amended Revision to the Governing Regulations (Reviews of Educational Units and Their Chief Administrative Officers)
PR 5	Reappointment of Board of Directors, University of Kentucky Research Foundation

Academic Affairs Committee Report

AACR 1	Academic Degree Changes (Colleges of Agriculture, Dentistry, and Engineering)
AACR 2	Change in Name of an Interdisciplinary Program (College of Arts and Sciences)

Finance Committee Report

FCR 1	James Graham Brown Foundation Pledge
FCR 2	Dr. Helen Thacker Hill Pledge
FCR 3	William A. Marquard Pledge
FCR 4	Estate of Ethelyn O'Neal Pledge
FCR 5	Gifts and Pledges to the Thomas C. Robinson Graduate Fellowship Endowment
FCR 6	Gifts and Pledges to the Jacqueline Y. Smith Endowed Professorship/Chair in Women's Health and Rheumatology
FCR 7	E. Vernon Smith, M.D. Pledge
FCR 8	Gifts and Pledges to the Institute for Rural Journalism and Community Issues Endowed Fund for Excellence
FCR 9	Kentucky Social Welfare Foundation Pledge
FCR 10	Gifts and Pledges to the Tri for Sight Eye Research Fund
FCR 11	Renaming of Verizon Endowment and Transfer of Funds within Endowments of the Center for Research on Violence Against Women
FCR 12	Approval of Leases
FCR 13	Authorization to Lease up to 3.491 Acres Located to the South of the Plant Sciences Building to the United States Department of Agriculture
FCR 14	Approval of Lease – Lot 14A at Coldstream
FCR 15	2006-2007 Operating and Capital Budget
FCR 16	Providing for the Authorization, Issuance, and Sale of Approximately $24,565,000 General Receipts Obligations (Student Health Facility Project) of the University of Kentucky, Pursuant to the Trust Agreement Dated as of November 1, 2005
FCR 17	Plan for the Distribution and Use of Professional Income under the University of Kentucky Center for Manufacturing Lean Manufacturing Program
FCR 18a	Capital Projects
FCR 18b	Renovate and Expand the Hilary J. Boone Center
FCR 19	2005-06 Budget Revisions
FCR 20	Authorization for Disposal of Surplus Personal Property Fiscal Year 2006-07
FCR 21	Capital Construction Report

Human Resources Committee Report

HRCR 1

Amendment to Long-Term Disability Plan

University Hospital Committee Report

UHCR 1

Agreement between University of Kentucky and Kentucky Medical Services Foundation