MINUTES
Meeting of the Board of Trustees
University of Kentucky
1:00 P.M .
April 24, 2007
18 th Floor Patterson Office Tower
President's Report and Action Items
PR 1 |
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PR 2 |
Academic Affairs Committee Report
AACR 1 |
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AACR 2 |
Candidates for Degrees – Bluegrass Community and Technical College |
AACR 3 |
Finance Committee Report
FCR 1 |
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FCR 2 |
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FCR 3 |
Gifts and Pledges to the Scott D. Breckinridge Endowed Professorship in Intelligence |
FCR 4 |
The Rich Brooks Foundation, Inc. and Karen Brooks Gifts and Pledge |
FCR 5 |
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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 |
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FCR 13 |
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FCR 14 |
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FCR 15 |
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FCR 16 |
Gifts and Pledges to the Sanders-Brown Center on Aging Foundation Endowed Research Fund |
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 |
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FCR 24 |
Establishment of Quasi-endowment for the Carlisle Moore Academic Excellence Scholarship Fund |
FCR 25 |
Transfer of Additional Funds to the Chandler Medical Center University Hospital Quasi-endowment Fund |
FCR 26 |
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FCR 27 |
Construct Carol Martin Gatton Building Complex – Design Phase |
FCR 28 |
Authorization to Sell L. R. Cooke Property, Lexington , Kentucky |
FCR 29 |
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FCR 30 |
Human Resources Committee Report
HRCR 1 |
Work Life Strategy: Proposed Changes to University of Kentucky Employee Benefits |