AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
January 27, 2004
18th Floor Patterson Office Tower

Invocation

Roll Call

Approval of Minutes – (Consent)

 

Minutes – December 9, 2003

President’s Report and Action Items

PR 1

President’s Report to the Trustees

PR 2

Personnel Actions (Consent)

PR 3

Amendment to the Governing Regulations Regarding Staff Trustee Election

PR 4

Report of Results of Alumni Member Election

PR 5

Reappointment of Board of Directors – University of Kentucky Gluck Equine Research Foundation, Inc.

PR 6

Establishment of the Baxter Healthcare Chair in Engineering

PR 7

Establishment of a 401(a) Retirement Plan

PR 8

Ethical Principles and Code of Conduct

Academic Affairs Committee Report

AACR 1

Candidates for Degrees – Community College System (Consent)

AACR 2

College of Pharmacy Reorganization

Finance Committee Report

FCR 1

Acceptance of Interim Financial Report for the University of Kentucky for Six Months Ended December 31, 2003

FCR 2

Capital Construction Report

FCR 3

Report of Lease

FCR 4

Authorization to Convey .7978 Acres, More or Less, in Breathitt County to Department of Highways for Right-of-way Purposes

FCR 5

BB&T Company and BB&T Charitable Foundation Pledges (Consent)

FCR 6

Bill Gatton Foundation Pledge (Consent)

FCR 7

Nolan C. Allen Pledge (Consent)

FCR 8

James W. Stuckert Pledge (Consent)

FCR 9

Ale-8-One Bottling Company Gift and Pledge (Consent)

FCR 10

Ruth Virginia Alcorn Ludwick Estate Gift (Consent)

FCR 11

Burt L. Sims Graduate Fellowship Gift and Pledge (Consent)

FCR 12

H. E. Katterjohn Gift and Pledge (Consent)

FCR 13

Kohl’s Department Stores, Inc. Gift (Consent)

FCR 14

Boehringer Ingelheim Gift (Consent)

FCR 15

Gifts to Barnstable-Brown Chair (Consent)

FCR 16

Telford Foundation Gift (Consent)

FCR 17

Kleberg Foundation Gift (Consent)

FCR 18

Marion E. McKenna Professorship in Nursing Leadership Gifts and Pledges (Consent)

FCR 19

Anonymous Pledge (1) (Consent)

FCR 20

Anonymous Gift and Pledge (2) (Consent)

FCR 21

Anonymous Gift and Pledge (3) (Consent)

FCR 22

Clark’s Pump-N-Shop, Inc. Gift and Pledge (Consent)

FCR 23

Reynolds Bell, Jr. Gift and Pledge (Consent)

FCR 24

H. Greg Goodman Gift and Pledge (Consent)

FCR 25

Ernest A. Sampson Gift and Pledge (Consent)

FCR 26

Greg Wells Gift and Pledge (Consent)

Other Business

Resolutions