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Part of Minutes of the University of Kentucky Board of Trustees

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MINUTES Meeting of the Board of Trustees University of Kentucky June 14,2005 1:00 P.M. 18th Floor Patterson Office Tower Minutes Accompanying materials: President's Report and Action Items PR 1 President's Report to the Trustees PR 2 Personnel Actions PR 3 Proposed Amendment to the Governing Regulations PR 4 Administrative Regulation Revision PR 5 Reappointment of Board of Directors University of Kentucky Research Foundation PR 6 Reappointment to Board of Directors of the Fund for Advancement of Education and Research in the University of Kentucky Albert B. Chandler Medical Center PR 7 Agreement between University of Kentucky and Kentucky Medical Services Foundation PR 8 Feasibility Study for Retirement Community at Coldstream Special Committee for Governing Regulations SCGR 1 Proposed Revisions to the Governing Regulations GRL GRII, GR III, GRIV, GR V, GR VI, GR VII, GR VIII, GRIX, GR X, GR XI, GR XIL GR XIII Academic Affairs Committee Report AACR 1 Change of Name and Organizational Structure of the Center for Women's Health AACR 2 Change in Name of Degrees AACR 3 Change in Name of an Educational Unit AACR 4 Change in Name of a Degree AACR 5 Doctor of Physical Therapy Degree AACR 6 Master of Arts in Teaching World Languages

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