AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
December 14, 2004
18 th Floor Patterson Office Tower

Roll Call

Approval of Minutes - (Consent)

 

Minutes October 26, 2004

President's Report and Action Items

PR 1

President's Report to the Trustees

PR 2

Personnel Actions (Consent)

PR 3

Appointment of Dean of the College of Health Sciences

PR 4

Appointment of Dean of the College of Public Health

PR 5

Appointment of Associate Provost for Educational Partnerships

PR 6

Waiver of Administrative Regulation Pertaining to Retirement

PR 7

Athletics Self-Study Report

PR 8

Administrative Regulation: Capital Project Approval

 

Academic Affairs Committee Report

AACR 1

Candidates for Degrees University System (Consent)

AACR 2

Change in Name of an Interdisciplinary Program

AACR 3

Change in Name of an Educational Unit

AACR 4

Change in Name of an Educational Unit

AACR 5

Change in Name of an Educational Unit

AACR 6

Change in Name of a Degree

AACR 7

Change in Name of an Educational Unit

Finance Committee Report

FCR 1

Michael T. Nietzel Pledge (Consent)

FCR 2

Kentucky Medical Services Foundation, Inc. Gift (Consent)

FCR 3

Gifts and Pledges to the Symptom Management and Palliative Care Professorship (Consent)

FCR 4

Lucille Caudill Little Trust Gift (Consent)

FCR 5

Markey Cancer Center Foundation Gift (Consent)

FCR 6

Report of Lease (Consent)

FCR 7

Approval of Sale and Purchase Agreement

FCR 8

UK HealthCare Patient Care Facility and Other Project Approvals

  Powerpoint presentation by Michael Karpf

FCR 9

Project Approval for Federally Qualified Health Center in Hazard to be known as North Fork Valley Community Health Center of the University of Kentucky

FCR 10

Pilot Plan for the Distribution and Use of Professional Income under the University of Kentucky Center for Manufacturing, Lean Program

FCR 11

Approval of Lease

FCR 12

2004-06 Capital Request Status Report

FCR 13

2004-05 Budget Revisions

FCR 14

Patent Assignment Report

FCR 15

Capital Construction Report

Investment Committee Report

Nominating Committee Report

NCR 1

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

NCR 2

Reappointment to University of Kentucky Equine Research Foundation

NCR 3

Appointments to University of Kentucky Mining Engineering Foundation

Other Business

Adjourn