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[5]

Part of Minutes of the University of Kentucky Board of Trustees

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-3- He moved approval of the slate of nominations for the Executive Committee. Mr. Hardymon asked for a second to the motion or for any nominations from the floor. Mr. Branscum seconded Mr. Shoop's motion. Ms. Haney moved that the nominations cease. Mr. Hardymon repeated the slate of nominations for the Executive Committee and called for a vote. The motion carried unanimously. E. Consent Items Mr. Hardymon noted the consent items on the agenda. He asked if there were any questions or comments about the consent items. Ms. Smith Edge moved approval. Her motion, seconded by Mr. Reed, carried without dissent. The consent items follow: Minutes - June 14, 2005 Minutes of Retreat - August 21-22, 2005 Minutes of Special Called Meeting - September 7, 2005 Minutes of Special Called Meeting - September 8, 2005 PR 2 Personnel Actions AACR 1 Candidates for Degrees FCR 1 Anonymous Gift for Cardiovascular Imaging FCR 2 The Albert G. and Lorraine N. Clay Charitable Lead Trust FCR 3 UK Health Care Leadership Team Gifts and Pledges FCR 4 Kentucky Hospital Research and Education Foundation Gift and Pledge FCR 5 Kentucky Pharmacists Education Research Foundation Gift and Pledge FCR 6 Janet H. Koller Estate Gift FCR 7 Gifts and Pledges to the College of Nursing Millennium Fund FCR 8 Ruth J. Suotham Estate Gift FCR 9 Gifts to the Kevin Heidrich/Team 7 endowment for ALS Patient Services FCR 10 The Abercrombie Foundation Pledge FCR 11 D.Ray Ball Pledge FCR 12 Steve Canfield Pledge FCR 13 Givens Real Property Partnership Limited Pledge FCR 14 Lennie House Pledge FCR 15 Ramsey Farm Pledge FCR 16 Chris Sullivan Pledge FCR 17 Jude Thompson Gift and Pledge FCR 18 S. Craig Welch Pledge FCR 19 Anonymous Pledge to the Capital Projects Gift Fund FCR 20 Report of Leases Mr. Hardymon asked for a motion for approval of the consent items. Ms. Smith Edge moved approval. Mr. Branscum seconded the motion. President Todd called attention to AACR 1 on the consent agenda and referred to line three and four of the recommendation. Based on Governing Regulations changes at the last

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