AGENDA
Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
December 13, 2005
18th Floor Patterson Office Tower
Roll Call
Approval of Minutes - (Consent)
Minutes – October 25, 2005
| PR 1 |
|
| PR 2 |
Personnel Actions (Consent) |
| PR 3 |
|
| PR 4 |
Academic Affairs Committee Report
| AACR 1 |
|
| AACR 2 |
|
| AACR 3 |
| FCR 1 |
Anonymous Gift and Pledge (Consent) |
| FCR 2 |
William F. Beaven Pledge (Consent) |
| FCR 3 |
James R. Boyd Gift and Pledge (Consent) |
| FCR 4 |
Leo P. Branstetter Estate Gift (Consent) |
| FCR 5 |
Iola W. Harding Gift and Pledge (Consent) |
| FCR 6 |
Sarah Scaife Foundation Gift and Pledge (Consent) |
| FCR 7 |
James and Diane Stuckert Gift (Consent) |
| FCR 8 |
Doris S. Bailey Trust Gift (Consent) |
| FCR 9 |
|
| FCR 10 |
|
| FCR 11 |
|
| FCR 12 |
|
| FCR 13 |
Authorization to Acquire Property for Bio-Medical Research Building Site |
| FCR 14 |
|
| FCR 15 |
University of Kentucky 2006-08 Capital Request Status Report |
| FCR 16 |
|
| FCR 17 |
Investment Committee Report
Student Affairs Committee Report
University Hospital Committee Report
Adjourn