AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M .
June 22, 2004
18 th Floor Patterson Office Tower

 

Invocation

Roll Call

Approval of Minutes – ( Consent )

 

Minutes – May 4, 2004

President's Report and Action Items

PR 1

President's Report to the Trustees

PR 2

Personnel Actions (Consent)

PR 3

Reappointment to Board of Directors of the FUND for Advancement of Education and Research in the University of Kentucky Albert B. Chandler Medical Center

PR 4

Appointment/Reappointment of Board of Directors University of Kentucky Research Foundation

PR 5

Agreement between University of Kentucky and Kentucky Medical Services Foundation

PR 6 Appointment of Vice President for University Initiatives/Associate Provost for Multicultural Affairs

Academic Affairs Committee Report

AACR 1

Candidates for Degrees – Community College System (Consent)

AACR 2

Transfer of the Center for Minimally Invasive Surgery

Finance Committee Report

FCR 1

Charles W. Hammond Estate Gift (Consent)

FCR 2

Dr. David B. and Sally Stevens Gift (Consent)

FCR 3

Kentucky Medical Services Foundation Gift (Consent)

FCR 4

Kentucky Medical Services Foundation Gift and Pledge (Consent)

FCR 5

Gifts and Pledges to the Department of Psychiatry (Consent)

FCR 6

Gifts and Pledges to College of Pharmacy Fellowship (Consent)

FCR 7

Gifts and Pledge to College of Pharmacy (Consent)

FCR 8

St. Joseph Health Care Pledge (Consent)

FCR 9

Anonymous Gift of $150,000 (Consent)

FCR 10

Resolution of the Board of Trustees of the University of Kentucky (“State Agency”) Approving a Financing Agreement among the State Agency, the Kentucky Asset/Liability Commission and the Finance and Administration Cabinet of the Commonwealth of Kentucky for the Purpose of Providing Interim Financing for an Authorized Project in Anticipation of the Issuance of Bonds to Provide Permanent Financing for Said Project

FCR 11

Disposal of Personal Property

FCR 12

Disposition of Surplus Property

FCR 13

Approval of Leases

FCR 14

Report of Leases (Consent)

FCR 15

Operating Budget for Fiscal Year 2004-05

FCR 16 Acquisition of Real Property Referred to as the Lexel Building at Coldstream in Fayette County, Kentucky

Investment Committee Report

University Relations Committee Report

Other Business

Resolutions

Adjourn