AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
January 11, 2005
18 th Floor Patterson Office Tower

 

Roll Call

Approval of Minutes - (Consent)

 

Minutes December 14, 2004

President's Report and Action Items

PR 1

President's Report to the Trustees

 

A. Enrollment Growth Report

 

B. College of Nursing Report

PR 2

Personnel Actions (Consent)

PR 3

Naming of New Residence Halls

Academic Affairs Committee Report

AACR 1

Candidates for Degrees Community College System (Consent)

Finance Committee Report

FCR 1

Janet Koller Estate Gift (Consent)

FCR 2

Dr. Thomas F. Van Meter , Jr. , Gift and Pledge (Consent)

FCR 3

Altria/Philip Morris, Inc., Gift (Consent)

FCR 4

Max Steckler Estate Gift (Consent)

FCR 5

Dr. and Mrs. George Privett , Jr. , Gift and Lexington Opera Society Pledge (Consent)

FCR 6

Verizon Wireless Gift and Pledge (Consent)

FCR 7

Liz Clairborne Foundation Gift and Pledge (Consent)

FCR 8

Kenneth N. and Carol L. Robertson Pledge (Consent)

FCR 9

Ann Scott Maher Mason Gift (Consent)

FCR 10

Gifts and Pledges from Family and Friends of Gregory M. Jasko (Consent)

FCR 11

Estate of Madeline F. James Gift (Consent)

FCR 12

Gifts and Pledges to the Mark Lee Gross , M.D. , Memorial Residency Fellowship in Ophthalmology (Consent)

FCR 13

Mary Byron Foundation Gift and Pledge (Consent)

FCR 14

Dr. Thomas W. Lester and Family Pledge (Consent)

FCR 15

Kentucky American Water Gift and Pledge (Consent)

FCR 16

Markey Cancer Foundation Gift (Consent)

FCR 17

Paul Chellgren Pledge (Consent)

FCR 18

Approval of Lease of Coldstream Research Campus Lots (Consent)

FCR 19

Approval of Lease of Coldstream Research Campus Lot (Consent)

FCR 20

Approval of Lease of Coldstream Research Campus Lot (Consent)

Investment Committee Report

Student Affairs Committee

Other Business

Adjourn