AGENDA
Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
September 12, 2006
18th Floor Patterson Office Tower
Oath of Office
Roll Call
Nominating Committee Report
Approval of Minutes - (Consent)
Minutes-June 13,2006
Minutes of Retreat-August 17, 2006 Schedule for Meetings of Board of Trustees - 2007 President's Report and Action Items
PR 1           President's Report to the Trustees
College of Health Science Report PR 2          Personnel Actions (Consent)
PR 3           Appointment to Board of Directors of the Fund for Advancement of
Education and Research in the University of Kentucky Medical Center
Academic Affairs Committee Report
AACR 1     Candidates for Degrees
AACR2     Candidates for Degrees - Bluegrass Community and Technical College
AACR 3     Academic Degree Recommendation
Finance Committee Report
FCR 1        Agustin Arrau Pledge (Consent)
FCR2        Gifts and Pledges to the Bale Boone Symposium in the Humanities Fund
(Consent)
FCR 3        Patricia J. Buster Foundation Gift and Pledge (Consent) FCR 4        Cardinal Hill Rehabilitation Hospital Gift and Pledge (Consent) FCR 5        Gifts and Pledges to the Cardiovascular Research and Education Endowment
(Consent) FCR 6        Paul W. Chellgren Pledge (Consent)