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Part of Minutes of the University of Kentucky Board of Trustees

AGENDA Meeting of the Board of Trustees University of Kentucky 1:00 P.M. December 12, 2006 18th Floor Patterson Office Tower Roll Call Approval of Minutes - (Consent) Minutes - October 10, 2006 President's Report and Action Items PR 1 President's Report to the Trustees College of Engineering Report - Dean Tom Lester PR 2 Personnel Actions (Consent) PR 3 Proposed Revision of University of Kentucky Governing Regulation PR 4 Appointment of Executive Director of the University of Kentucky Research Foundation PR 5 Appointment of Vice President for Commercialization and Economic Development 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 Bill and Susan Casner Gift (Consent) FCR 2 Gifts and Pledges to the Hardin- Drnevich -Huang Professorship (Consent) FCR 3 Michael P. Rankin Pledge (Consent) FCR 4 Gifts and Pledges to the Women's Studies Graduate Research Endowment (Consent) FCR 5 Estate of Corrilla E. English Gift (Consent) FCR 6 Renaming of Children's Miracle Network Chair No. 1 FCR 7 Acceptance of Audit Report and the Report on Internal Control for the University of Kentucky for 2005-06 FCR 8 Acceptance of Interim Financial Report for the University of Kentucky for the Three Months Ended September 30, 2006