AGENDA
Meeting of the Board of Trustees University of Kentucky
1:00 P.M.
April 25,2006
18 th Floor Patterson Office Tower
Roll Call
Approval of Minutes - (Consent)
Minutes - March 7, 2006 President's Report and Action Items
PR 1          President's Report to the Trustees
College of Education Report - Dean James Cibulka PR 2          Personnel Actions (Consent)
PR 3          Proposed Revision to the Governing Regulations   (Reviews of Educational
Units and Their Chief Administrative Officers) PR 4          Appointment of Board of Directors, University of Kentucky Business
Partnership Foundation, Inc.
Academic Affairs Committee Report
AACR 1     Candidates for Degrees - University System (Consent) AACR 2    Candidates for Degrees - Bluegrass Community and Technical College (Consent)
Audit Subcommittee Report Finance Committee Report
FCR 1        Bell Alcohol and Addictions Chair Gifts and Pledge (Consent)
FCR 2        Roger Disilvestro Gift and Pledge (Consent)
FCR 3        William Stamps Farish Fund Gift and Pledge (Consent)
FCR 4        Gifts and Pledges to the E. Preston Hicks Chair for Orthodontics and Oral
Health Research (Consent)
FCR 5        Estate of John C. Hubbard Gift (Consent)
FCR 6        Dorothy Nelms Gift and Pledge (Consent)
FCR 7        Medical Alumni Association Gifts and Pledge (Consent)
FCR 8        Gene and Deborah Gabbard Charitable Remainder Unitmst Pledge (Consent)
FCR 9        Estate of Edith H. Harmon Gift (Consent)
FCR 10      Estate of Anthony Leonard Boaden Wyatt Gift (Consent)
FCR 11      Renaming of Professorship in Behavioral Science and Acceptance of Pledge