AGENDA
Meeting of the Board of Trustees
University of Kentucky
1:00 P.M .
April 24, 2007
18 th Floor Patterson Office Tower
Roll Call
Approval of Minutes - (Consent)
|
Minutes – March 6, 2007 |
|
Minutes – Special Called Meeting March 23, 2007 |
President's Report and Action Items
Academic Affairs Committee Report
Audit Subcommittee Report
Finance Committee Report
FCR 1 |
Elizabeth Clements Abell Pledge (Consent) |
FCR 2 |
Gifts and Pledges to the Bell Alcohol and Addictions Chair (Consent) |
FCR 3 |
Gifts and Pledges to the Scott D. Breckinridge Endowed Professorship in Intelligence (Consent) |
FCR 4 |
The Rich Brooks Foundation, Inc. and Karen Brooks Gifts and Pledge (Consent) |
FCR 5 |
George A. Bush, Jr. Gift (Consent) |
FCR 6 |
Gifts and Pledges to the Ernst and Young Professorship (Consent) |
FCR 7 |
Gifts to the Gordon L. Hyde, M.D. Chair in Vascular Surgery (Consent) |
FCR 8 |
Kentucky Medical Services Foundation Pledge (Consent) |
FCR 9 |
Kentucky Medical Services Foundation Pledge to the Patient Quality, Safety, and Rights Research Endowment (Consent) |
FCR 10 |
Kentucky Medical Services Foundation Gift to the Professorship in Otolaryngology and Replacement of Unfulfilled Pledge to the Dr. Charles R. Combs Scholarship Fund (Consent) |
FCR 11 |
John R. Leininger and Florence A. Leininger Pledge (Consent) |
FCR 12 |
Thomas B. Logan, M.D. Pledge (Consent) |
FCR 13 |
Gifts and Pledges to the William H. Otis and Marquita Sivis Otis Professorship in Gerontology and Intergenerational Social Work (Consent) |
FCR 14 |
Jeffry N. and Jennifer S. Quinn Pledge to the Jeffry N. and Jennifer S. Quinn Graduate Fellowship in the College of Engineering (Consent) |
FCR 15 |
Jennifer S. Quinn, M.D. and Jeffry N. Quinn Pledge to the Jennifer S. Quinn, M.D. and Jeffry N. Quinn Professorship in Pediatric Oncology (Consent) |
FCR 16 |
Gifts and Pledges to the Sanders-Brown Center on Aging Foundation Endowed Research Fund (Consent) |
FCR 17 |
Howard A. Settle Gift and Pledge (Consent) |
FCR 18 |
Pledges to the William H. Ray Professorship (Consent) |
FCR 19 |
Telford Foundation Gifts and Pledge (Consent) |
FCR 20 |
Gifts and Pledges to the Antonides -Williams Lectureship and Approval of Name Change to the Antonides -Williams Visiting Professorship |
FCR 21 |
Gifts and Pledges to the Professorship in General Surgery and Approval of Name Change to the Patrick F. Hagihara , M.D. Professorship/Chair in General Surgery |
FCR 22 |
Request to Rename the Endowment for Support of Urologic Research to the Randall G. Rowland, M.D. Endowment for Urologic Research |
FCR 23 |
Request to Combine the UKCUP Endowment for Urological Research with the Endowed Professorship for Neuro -Urologic Research |
FCR 24 |
Establishment of Quasi-endowment for the Carlisle Moore Academic Excellence Scholarship Fund |
FCR 25 |
Transfer of Additional Funds to the Chandler Medical Center University Hospital Quasi-endowment Fund |
FCR 26 |
Acceptance of Interim Financial Report for the University of Kentucky for the Nine Months Ended March 31, 2007 |
FCR 27 |
Construct Carol Martin Gatton Building Complex – Design Phase |
FCR 28 |
Authorization to Sell L. R. Cooke Property, Lexington , Kentucky |
FCR 29 |
Approval of Leases |
FCR 30 |
Patent Assignment Report |
Human Resources Committee Report
Student Affairs Committee Report
University Hospital Committee Report
Other Business
Athletic Association Board of Directors Meeting Report – Frank Shoop
Closed Session -- To discuss proposed or pending litigation against or on behalf of the public agency
Adjourn