UK Trustees Minutes

MINUTES

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M .
January 23, 2007
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

Academic Affairs Committee Report

AACR 1	Academic Degree Recommendation
AACR 2	Establishment of the Institute for Workplace Innovation

Finance Committee Report

FCR 1	R. Bruce Bacon Pledge
FCR 2	Gift and Pledges to the Virginia T. Barrow Professorship in Brain Disease Research
FCR 3	William Stamps Farish Fund Gift and Pledge
FCR 4	Gifts and Pledges to the John R. Gaines Endowed Chair in the Humanities Fund
FCR 5	Gifts and Pledges to the Endowed Professorship for Neuro -Urologic Research
FCR 6	James and Diane Stuckert Pledge
FCR 7	Gifts and Pledges to the Women's Circle Endowment
FCR 8	Renaming of Paul A. Thornton Graduate Fellowship in Clinical Nutrition and Acceptance of Michael P. Thornton Pledge
FCR 9	Proposed 2007-08 Room and Board Rates
FCR 10	Proposed 2007-08 Tuition and Mandatory Registration Fee Schedules

University Hospital Committee Report

UHCR 2