AGENDA
Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
December 13, 2005
18th Floor Patterson Office Tower
Roll Call
Approval of Minutes - (Consent)
Minutes – October 25, 2005
PR 1 |
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PR 2 |
Personnel Actions (Consent) |
PR 3 |
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PR 4 |
Academic Affairs Committee Report
AACR 1 |
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AACR 2 |
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AACR 3 |
FCR 1 |
Anonymous Gift and Pledge (Consent) |
FCR 2 |
William F. Beaven Pledge (Consent) |
FCR 3 |
James R. Boyd Gift and Pledge (Consent) |
FCR 4 |
Leo P. Branstetter Estate Gift (Consent) |
FCR 5 |
Iola W. Harding Gift and Pledge (Consent) |
FCR 6 |
Sarah Scaife Foundation Gift and Pledge (Consent) |
FCR 7 |
James and Diane Stuckert Gift (Consent) |
FCR 8 |
Doris S. Bailey Trust Gift (Consent) |
FCR 9 |
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FCR 10 |
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FCR 11 |
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FCR 12 |
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FCR 13 |
Authorization to Acquire Property for Bio-Medical Research Building Site |
FCR 14 |
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FCR 15 |
University of Kentucky 2006-08 Capital Request Status Report |
FCR 16 |
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FCR 17 |
Investment Committee Report
Student Affairs Committee Report
University Hospital Committee Report
Adjourn