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
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
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