MINUTES
Meeting
of the Board of
May 10, 2005
1:00 P.M.
Accompanying Materials:
| PR 1 |
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| PR 2 |
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| PR 3 |
Special Committee for Governing Regulations
| SCGR 1 |
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| Proposed GRs, with mark-up | |
| GR I, GR II, GR III, GR IV, GR V(a), GR V(b). GR VI, GR VII, GR VIII, GR IX, GR X, GR XI, GR XII, GR XIII |
Academic Affairs Committee Report
| AACR 1 |
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| AACR 2 |
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| AACR 3 |
Establishment of the Partnership Institute for Mathematics and Science Reform |
| AACR 4 |
Finance Committee Report
| FCR 1 |
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| FCR 2 |
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| FCR 3 |
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| FCR 4 |
Gifts and Pledges to the E. Preston Hicks Chair for Orthodontics and Oral Health Research |
| FCR 5 |
Anonymous Gift to the Pediatric Exercise Physiology Laboratory |
| FCR 6 |
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| FCR 7 |
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| FCR 8 |
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| FCR 9 |
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| FCR 10 |
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| FCR 11 |
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| FCR 12 |
Gifts and Pledges to the Endowment for Support of Neuro-Urologic Research |
| FCR 13 |
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| FCR 14 |
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| FCR 15 |
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| FCR 16 |
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| FCR 17 |
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| FCR 18 |
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| FCR 19 |
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| FCR 20 |
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| FCR 21 |
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| FCR 22 |
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| FCR 23 |
Approval of Construction of a New University Health Service Facility and Its Plan of Finance |
| FCR 24 |
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| FCR 25 |
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| FCR 26 |
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| FCR 27 |
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| FCR 28 |
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| FCR 29 |
Report on 2004-2006 Capital Projects Authorized by the 2005 Kentucky General Assembly |
| FCR 30 |
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| FCR 31 |
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| FCR 32 |