I.

  CALL TO ORDER

II.

  ROLL CALL

III.

  APPROVE MINUTES OF JUNE 15, 2006, AND AUGUST 31, 2006

IV.

  PRESENTATION OF REACCREDITATION CERTIFICATE
  FROM THE KENTUCKY ASSOCIATION OF CHIEFS OF POLICE

V.

  SPOTLIGHT –   Research and Sponsored Programs

VI.

  PRESIDENT’S RECOMMENDATIONS AND REPORTS

  A.

Recommmendations:
1.     Approve Education Leave, 2006-07
2.     Ratify Personnel Actions
3.     Approve Policy Prohibiting Smoking in University-Owned Leased Buildings
4.     Confirmation of Board Members, Friends of Kentucky Center for Traditional Music, Inc

  B.

Reports:
1.      Preliminary Report on Fall 2006 Enrollment (presented at meeting)     
2.      Report on Personal Service Contracts
3.      Report on Real Property Leases
4.      Gift Income Report

  C.

President's Report

VII.

  OTHER BUSINESS

  A.

Executive Session

  B.

Future Meetings

VIII.

  ADJOURNMENT