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Part of Minutes of the University of Kentucky Board of Trustees

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AGENDA Meeting of the Board of Trustees University of Kentucky 1:00 P.M. April 24,2007 18 th Floor Patterson Office Tower Roll Call Approval of Minutes - (Consent) Minutes - March 6, 2007 Minutes - Special Called Meeting March 23, 2007 President's Report and Action Items PR 1 President's Report to the Trustees Sustainability Report - Bob Wiseman PR 2 Personnel Actions (Consent) Academic Affairs Committee Report AACR 1 Candidates for Degrees - University System AACR 2 Candidates for Degrees - Bluegrass Community and Technical College AACR 3 Conditions of Merit for Honorary Degrees Audit Subcommittee Report Finance Committee Report FCR 1 Elizabeth Clements Abell Pledge (Consent) FCR 2 Gifts and Pledges to the Bell Alcohol and Addictions Chair (Consent) FCR 3 Gifts and Pledges to the Scott D. Breckinridge Endowed Professorship in Intelligence (Consent) FCR 4 The Rich Brooks Foundation, Inc. and Karen Brooks Gifts and Pledge (Consent) FCR 5 George A. Bush, Jr. Gift (Consent) FCR 6 Gifts and Pledges to the Ernst and Young Professorship (Consent) FCR 7 Gifts to the Gordon L. Hyde, M.D. Chair in Vascular Surgery (Consent) FCR 8 Kentucky Medical Services Foundation Pledge (Consent) FCR 9 Kentucky Medical Services Foundation Pledge to the Patient Quality, Safety, and Rights Research Endowment (Consent) FCR 10 Kentucky Medical Services Foundation Gift to the Professorship in Otolaryngology and Replacement of Unfulfilled Pledge to the Dr. Charles R. Combs Scholarship Fund (Consent)