AGENDA
Meeting of the Board of Trustees University of Kentucky
1:00 P.M.
January 23, 2007
18th Floor Patterson Office Tower
Roll Call
Approval of Minutes - (Consent)
Minutes - December 12, 2006 President's Report and Action Items
PR 1          President's Report to the Trustees
College of Social Work Report - Dean Kay Hoffman PR 2         Personnel Actions (Consent) PR 3          Proposed Revision of University of Kentucky Governing Regulation
Academic Affairs Committee Report
AACR 1    Academic Degree Recommendation
AACR 2    Establishment of the Institute for Workplace Innovation
Finance Committee Report
FCR 1        R. Bruce Bacon Pledge (Consent)
FCR2       Gift and Pledges to the Virginia T. Barrow Professorship in Brain Disease
Research (Consent)
FCR 3       William Stamps Farish Fund Gift and Pledge (Consent) FCR 4       Gifts and Pledges to the John R. Gaines Endowed Chair in the Humanities
Fund (Consent) FCR 5       Gifts and Pledges to the Endowed Professorship for Neuro -Urologic
Research (Consent)
FCR 6       James and Diane Stuckert Pledge (Consent) FCR 7       Gifts and Pledges to the Women's Circle Endowment (Consent) FCR 8       Renaming of Paul A. Thornton Graduate Fellowship in Clinical Nutrition and
Acceptance of Michael P. Thornton Pledge FCR 9       Proposed 2007-08 Room and Board Rates FCR 10     Proposed 2007-08 Tuition and Mandatory Registration Fee Schedules
Student Affairs Committee Report