AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
May 4, 2004
18th Floor Patterson Office Tower

Invocation

Roll Call

Approval of Minutes – (Consent)

 

Minutes – April 6, 2004

President’s Report and Action Items

PR 1

President’s Report to the Trustees

PR 2

Personnel Actions (Consent)

PR 3

Naming of Memorial Hall Auditorium

PR 4

Delegation of Management Responsibilities for the University of Kentucky Lexington Community College to the Board of Regents of the Kentucky Community and Technical College System

PR 5

Establishment of the Position of Vice President for University Initiatives/Associate Provost for Multicultural Affairs

Academic Affairs Committee Report

AACR 1

Candidates for Degrees – University System (Consent)

AACR 2

Establishment of a Center for Visualization and Virtual Environments

AACR 3

Creation of a College of Public Health

Finance Committee Report

FCR 1

Dr. Tim Wheeler Gift and Pledge (Consent)

FCR 2

Establishment of McCowan Chair in Alzheimer’s Research and Fulfillment of Pledges to Two Centers on Aging Endowments (Consent)

FCR 3

Geoffrey C. Hughes Foundation Gift (Consent)

FCR 4

James F. Hardymon Gift and Pledge (Consent)

FCR 5

Kroger Food Stores Gift and Pledge (Consent)

FCR 6

Louise G. Scott Estate Gift (Consent)

FCR 7

Paul Parker Endowment Fund for Residency Training and Research (Consent)

FCR 8

Secat, Inc. Gift to Replace Unfilled Pledges to UK Center for Aluminum Technology (Consent)

FCR 9

Susan G. Ford Gift and Pledge (Consent)

FCR 10

Sutherland Foundation Pledge (Consent)

FCR 11

University of Kentucky Woman’s Club Gift (Consent)

FCR 12

Renaming College of Design Research Fund

FCR 13

Acceptance of Interim Financial Report for the University of Kentucky for Nine Months Ended March 31, 2004

FCR 14

2003-04 Budget Revisions

FCR 15

Capital Construction Report

FCR 16

Patent Assignment Report

Other Business

Adjourn