AGENDA
Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
January 24, 2006
18th Floor, Patterson Office Tower
Roll Call
Approval of Minutes - (Consent)
|
Minutes – December 13, 2005 |
President's Report and Action Items
PR 1 |
|
|
College of Medicine Report – Dean Jay Perman |
PR 2 |
Personnel Actions (Consent) |
PR 3 |
|
PR 4 |
Proposed Amendment to the Governing Regulations (Ethical Principles and Code of Conduct) |
PR 5 |
Proposed Amendment to the Governing Regulations (Student Affairs Section) |
PR 6 |
|
PR 7 |
Finance Committee Report
FCR 1 |
American College of Chest Physicians and Bayer Healthcare Pharmaceuticals Gifts (Consent) |
FCR 2 |
|
FCR 3 |
Louise Harrison Shouse Gift to the Gatton College of Business and Economics (Consent) |
FCR 4 |
Louise Harrison Shouse Gift to the College of Fine Arts (Consent) |
FCR 5 |
Judith M. Janssen Gift and Pledge (Consent) |
FCR 6 |
Pledge from the Estate of Janet H. Koller for the Janet H. Koller Research and Development Endowment (Consent) |
FCR 7 |
Pledge from the Estate of Janet H. Koller for the Priority Research Endowment (Consent) |
FCR 8 |
Barbara N. Slevin Gift and Pledge (Consent) |
FCR 9 |
Gifts and Pledges to the Clifford J. Swauger, Jr. Summer Graduate Fellowship Endowment Fund (Consent) |
FCR 10 |
Zantker Charitable Foundation Pledge (Consent) |
FCR 11 |
Establishment of College of Agriculture Tobacco Settlement Quasi-Endowment |
FCR 12 |
|
FCR 13 |
Investment Committee Report
Student Affairs Committee Report
University Hospital Committee Report
Adjourn