MINUTES
Meeting
of the Board of
1:00 P.M.
September 12, 2006
18th
Schedule for Meetings of Board of Trustees – 2007
President's Report and Action Items
| PR 1 |
|
| PR 2 |
|
| PR 3 |
Academic Affairs Committee Report
| AACR 1 |
|
| AACR 2 |
Candidates
for Degrees – Bluegrass Community and |
| AACR 3 |
| FCR 1 |
|
| FCR 2 |
Gifts and Pledges to the Bale Boone Symposium in the Humanities Fund |
| FCR 3 |
|
| FCR 4 |
|
| FCR 5 |
Gifts and Pledges to the Cardiovascular Research and Education Endowment |
| FCR 6 |
|
| FCR 7 |
|
| FCR 8 |
|
| FCR 9 |
Gifts and Pledges to the John R. Gaines Endowed Chair in the Humanities Fund |
| FCR 10 |
|
| FCR 11 |
|
| FCR 12 |
Gifts to the Gregory M. Jasko Cardiovascular Research Endowment |
| FCR 13 |
|
| FCR 14 |
|
| FCR 15 |
|
| FCR 16 |
|
| FCR 17 |
|
| FCR 18 |
|
| FCR 19 |
|
| FCR 20 |
|
| FCR 21 |
|
| FCR 22 |
|
| FCR 23 |
|
| FCR 24 |
|
| FCR 25 |
|
| FCR 26 |
|
| FCR 27 |
|
| FCR 28 |
|
| FCR 29 |
|
| FCR 30 |
|
| FCR 31 |
Proposed Amendments to Governing Regulation and Administrative Regulation: Capital Project Approval |
| FCR 32 |
|
| FCR 33 |
|
FCR 34 |
Approval of Lease |
Human Resources Committee Report
| HRCR 1 |
Proposed Amendment to the Governing Regulations (Long Term Disability) |
| HRCR 2 |
Proposed Amendment to Governing Regulation: Smoke-Free Policy |
University Hospital Committee Report
| UHCR 1 |