AGENDA
Meeting of the Board of Trustees University of Kentucky
1:00 P.M.
October 10,2006
18 th Floor Patterson Office Tower
Roll Call
Approval of Minutes - (Consent)
Minutes - September 12, 2006 President's Report and Action Items
PR 1         President's Report to the Trustees
College of Communications and Information Studies - Dean David Johnson PR 2         Personnel Actions (Consent) PR 3         2006-09 Strategic Plan PR 4         Administrative Reorganization PR 5         Appointment to Board of Directors of the University of Kentucky Mining
Engineering Foundation, Inc. PR 6         Waiver of Part X of the Governing Regulations Pertaining to the Employment
of Relatives in the Case of Mala Subbaswamy
Academic Affairs Committee Report Finance Committee Report
FCR 1       Barnstable-Brown Party Diamond Derby, Inc. Pledge (Consent)
FCR 2       CompEd , Inc. Pledge (Consent)
FCR 3       Kentucky Medical Services Foundation Pledge (Consent)
FCR 4       Estate of Janet H. Koller Gift to Equine Bioinformatics (Consent)
FCR 5       Estate of Janet H. Koller Gift to Equine Infectious Disease Endowment
(Consent)
FCR 6       Estate of Ruth J. Southam Gift (Consent) FCR 7       Gifts to the William T. Young Library Endowment (Consent) FCR 8       Joseph W. Craft III Gift and Pledge (Consent) FCR 9       Anonymous Gift and Pledge of $1 million to the UK Athletic Association
(Consent) FCR 10     Anonymous Gift and Pledge of $425,000 to the UK Athletic Association
(Consent) FCR 11     Proposed Amendments to Government Regulation and Administrative