AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
April 6, 2004
18th Floor Patterson Office Tower

Invocation

Roll Call

Approval of Minutes – (Consent)

 

Minutes – March 2, 2004

President’s Report and Action Items

PR 1

President’s Report to the Trustees

PR 2

Personnel Actions (Consent)

PR 3

University Research Professorships

PR 4

Delegation of Authority to Amend the Clinical Enterprise Code of Conduct Addendum

Academic Affairs Committee Report

AACR 1

Joint Bachelor of Science Degree Program in Mechanical Engineering and Joint Bachelor of Science Degree Program in Civil Engineering with Western Kentucky University

AACR 2

Candidates for Degrees – Community College System (Consent)

Finance Committee Report

FCR 1

Charles D. Lucas, Jr. Gift and Pledge (Consent)

FCR 2

Gifts and Pledges to College of Law 2002 Memorials Fellowship Endowment Fund (Consent)

FCR 3

Gifts and Pledges to UK Oral History Endowment Fund (Consent)

FCR 4

Douglas A. Stough Gift and Pledge (Consent)

FCR 5

Report of Leases (Consent)

FCR 6

Proposed 2004-2005 Tuition and Mandatory Registration Fee Schedules

FCR 7

Room and Board Rates 2004-2005 School Year

Nominating Committee Report

NCR 1

Appointment to University Hospital of the Albert B. Chandler Medical Center, Inc. Board of Directors

Other Business