MINUTES

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
March 6, 2007
18^th 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	University Staff Emeritus Be Conferred upon Brenda J. Greiner
PR 4	Appointment of Board of Directors University of Kentucky Gluck Equine Research Foundation, Inc.
PR 5	University Research Professorships
PR 6	Naming of Building – Joe Craft Center
PR 7	Conditions of Merit for Honorary Degrees
PR 8	Honorary Degree Recipients

Academic Affairs Committee Report

AACR 1	Candidates for Degrees – Bluegrass Community and Technical College
AACR 2	Creation of the Department of Neurosurgery
AACR 3	Proposed Amendments to Administrative Regulation:  Non-Resident Fee Committee

Finance Committee Report

FCR 1	Paul W. Chellgren Pledge
FCR 2	Gifts and Pledges to the Deloitte Professorship Endowment
FCR 3	Gifts and Pledges to the Earth and Environmental Sciences Endowed Alumni Professorship
FCR 4	Gifts and Pledges to the J. Gary Maynard Professorship in Periodontology and Oral Health Research
FCR 5	Physical Therapy Richard McDougall Alumni Professorship Endowment Fund
FCR 6	Gifts and Pledges to the John R. Mink Chair for Pediatric Dentistry and Oral Health Research
FCR 7	Anonymous Pledges to the Multicultural Studies Endowment in the Center for Research on Violence Against Women
FCR 8	Anonymous Gift to the Pharmaceutical Science Professorship and Research Endowment
FCR 9	Gifts and Pledges to the Marie Rich Endowed Professorship
FCR 10	The Shumate Family Foundation Gift and Pledge
FCR 11	David B. Stevens, M.D. Gift
FCR 12	Toyota Motor Engineering and Manufacturing North America, Inc. Pledge
FCR 13	Gifts and Pledges to the Emery A. Wilson M.D. Dean’s Chair
FCR 14	Acceptance of Interim Financial Report for the University of Kentucky for the Six Months Ended December 31, 2006
FCR 15	Capital Projects
FCR 16	Appointment of Successor Trustee
FCR 17	Patent Assignment Report
FCR 18	Capital Construction Report
FCR 19	Proposed Amendments to Administrative Regulation:  Policy for Disposition of Personal Property