UK Trustees Minutes

MINUTES

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
October 10, 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	2006-09 Strategic Plan
PR 4	Administrative Reorganization
PR 5	Appointment to Board of Directors of the University of Kentucky Mining Engineering Foundation, Inc.
PR 6	Waiver of Part X of the Governing Regulations Pertaining to the Employment of Relatives in the Case of Mala Subbaswamy

Finance Committee Report

FCR 1	Barnstable-Brown Party Diamond Derby, Inc. Pledge
FCR 2	CompEd , Inc. Pledge
FCR 3	Kentucky Medical Services Foundation Pledge
FCR 4	Estate of Janet H. Koller Gift to Equine Bioinformatics
FCR 5	Estate of Janet H. Koller Gift to Equine Infectious Disease Endowment
FCR 6	Estate of Ruth J. Southam Gift
FCR 7	Gifts to the William T. Young Library Endowment
FCR 8	Joseph W. Craft III Gift and Pledge
FCR 9	Anonymous Gift and Pledge of $1 million to the UK Athletic Association
FCR 10	Anonymous Gift and Pledge of $425,000 to the UK Athletic Association
FCR 11	Proposed Amendments to Government Regulation and Administrative Regulation: Capital Project Approval
FCR 12	Authorization to Convey 1.7 Acres to the Center for Rural Development, Inc.
FCR 13	Renovate Third Floor of the Little Library

Human Resources Committee Report

HRCR 1	Proposed Amendment to Governing Regulation: Smoke-Free Policy
HRCR 2	Changes to the UK Retirement Administrative Regulation