MINUTES

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
January 11, 2005
18 th Floor Patterson Office Tower

 

Minutes
President's Report and Action Items

PR 1

President's Report to the Trustees

 

A. Enrollment Growth Report

 

B. College of Nursing Report

PR 2

Personnel Actions

PR 3

Naming of New Residence Halls

Academic Affairs Committee Report

AACR 1

Candidates for Degrees – Community College System

Finance Committee Report

FCR 1

Janet Koller Estate Gift

FCR 2

Dr. Thomas F. Van Meter , Jr. , Gift and Pledge

FCR 3

Altria/Philip Morris, Inc., Gift

FCR 4

Max Steckler Estate Gift

FCR 5

Dr. and Mrs. George Privett , Jr. , Gift and Lexington Opera Society Pledge

FCR 6

Verizon Wireless Gift and Pledge

FCR 7

Liz Clairborne Foundation Gift and Pledge

FCR 8

Kenneth N. and Carol L. Robertson Pledge

FCR 9

Ann Scott Maher Mason Gift

FCR 10

Gifts and Pledges from Family and Friends of Gregory M. Jasko

FCR 11

Estate of Madeline F. James Gift

FCR 12

Gifts and Pledges to the Mark Lee Gross , M.D., Memorial Residency Fellowship in Ophthalmology

FCR 13

Mary Byron Foundation Gift and Pledge

FCR 14

Dr. Thomas W. Lester and Family Pledge

FCR 15

Kentucky American Water Gift and Pledge

FCR 16

Markey Cancer Foundation Gift

FCR 17

Paul Chellgren Pledge

FCR 18

Approval of Lease of Coldstream Research Campus Lots

FCR 19

Approval of Lease of Coldstream Research Campus Lot

FCR 20

Approval of Lease of Coldstream Research Campus Lot