Minutes – September 20, 2005

PR 1

President's Report to the Trustees

A.     College of Public Health Report

B.     Research Report

PR 2

Personnel Actions (Consent)

PR 3

University Staff Emerita Title Be Conferred upon Roberta T. Stinnett

PR 4

Assistant Dean for Finance and Administration Emeritus Title Be Conferred upon Clifford J. Swauger

PR 5

Appointment/Reappointment of Board of Directors University of Kentucky Mining Engineering Foundation, Inc.

PR 6

Proposed Revisions to the Administrative Regulations

AACR 1

Change in Name of a Degree – Master of Science in Family Studies with a Major in Family Studies

FCR 1

Norton Healthcare Pledge (Consent)

FCR 2

Gifts and Pledges to the John R. Gaines Endowed Chair in the Humanities (Consent)

FCR 3

Dr. Hoonbae Jeon Pledge (Consent)

FCR 4

Newman Foundation Pledge (Consent)

FCR 5

Dr. Helen Thacker Hill Gift (Consent)

FCR 6

Kentucky Medical Services Foundation, Inc. Gift to Replace Unfulfilled Pledges to DePuy Neuro Fellowship (Consent)

FCR 7

Kentucky Medical Services Foundation, Inc. Gift to Replace Unfulfilled Pledges to DePuy Neuro /Spine Surgery Fund (Consent)

FCR 8

Kentucky Medical Services Foundation, Inc. Gift to Replace Unfulfilled Pledges to Dr. Fred W. Zechman Professorship (Consent)

FCR 9

Kentucky Medical Services Foundation, Inc. Gift to Replace Unfulfilled Pledges to Dr. Louis L. Boyarsky Professorship (Consent)

FCR 10

UK HealthCare Patient Care Facility – Update and Authorization Consolidation

FCR 11

Authorization to Sell the Coldstream Center (Formerly Lexel Building ) Located on Coldstream Research Campus

FCR 12

A Resolution Authorizing the Issuance and Sale of Approximately $7,110,000 of General Receipts Obligations (Memorial Coliseum Expansion Project) of the University of Kentucky , Pursuant to the Trust Agreement Dated as of November 1, 2005

FCR 13

Amendment to 401(a) Qualified Pension Plan

FCR 14

Approval of Lease

FCR 15

Approval of 2004-05 Endowment Match Program Annual Report

UHCR 1

University Hospital Committee Operating Rules

UHCR 2

University Hospital Bylaws of the Medical Staff