AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
January 24, 2006
18th Floor, Patterson Office Tower

 

Roll Call  

Approval of Minutes - (Consent)

 

Minutes December 13, 2005

President's Report and Action Items

PR 1

President's Report to the Trustees

 

College of Medicine Report Dean Jay Perman

PR 2

Personnel Actions (Consent)

PR 3

Appointment of Provost

PR 4

Proposed Amendment to the Governing Regulations (Ethical Principles and Code of Conduct)

PR 5

Proposed Amendment to the Governing Regulations (Student Affairs Section)

PR 6

Report on Results of Alumni Member Election

PR 7

Honorary Degree Recipients

Finance Committee Report

FCR 1

American College of Chest Physicians and Bayer Healthcare Pharmaceuticals Gifts (Consent)

FCR 2

Barnstable-Brown Diamond Derby, Inc. Pledge (Consent)

FCR 3

Louise Harrison Shouse Gift to the Gatton College of Business and Economics (Consent)

FCR 4

Louise Harrison Shouse Gift to the College of Fine Arts (Consent)

FCR 5

Judith M. Janssen Gift and Pledge (Consent)

FCR 6

Pledge from the Estate of Janet H. Koller for the Janet H. Koller Research and Development Endowment (Consent)

FCR 7

Pledge from the Estate of Janet H. Koller for the Priority Research Endowment (Consent)

FCR 8

Barbara N. Slevin Gift and Pledge (Consent)

FCR 9

Gifts and Pledges to the Clifford J. Swauger, Jr. Summer Graduate Fellowship Endowment Fund (Consent)

FCR 10

Zantker Charitable Foundation Pledge (Consent)

FCR 11

Establishment of College of Agriculture Tobacco Settlement Quasi-Endowment

FCR 12

Approval of Lease

FCR 13

Sale of an Investment

Investment Committee Report

Student Affairs Committee Report

University Hospital Committee Report

Other Business

Adjourn