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)