AGENDA

Meeting of the Board of Trustees
University of Kentucky
May 10, 2005
1:00 P.M.
18th Floor Patterson Office Tower

Roll Call

Approval of Minutes - (Consent)

 

Minutes – March 29, 2005

President's Report and Action Items

PR 1

President’s Report to the Trustees

PR 2

Personnel Actions (Consent)

PR 3

Waiver of Part X of the Governing Regulations Pertaining to the Employment of Relatives in the Case of Brian P. Butler

Special Committee for Governing Regulations

SCGR 1

Proposed Amendment to the Governing Regulations
  Proposed GRs, with mark-up:
  GR I, GR II, GR III, GR IV, GR V(a), GR V(b), GR VI, GR VII, GR VIII, GR IX, GR X, GR XI, GR XII, GR XIII

Academic Affairs Committee Report

AACR 1

Establishment of the Institute for Educational Assessment

AACR 2

Change of Organizational Structure of the Council on Aging

AACR 3

Establishment of the Partnership Institute for Mathematics and Science Reform

AACR 4

Change in Degree

Audit Subcommittee Report

Finance Committee Report

FCR 1

William A. Bauman Gift and Pledge (Consent)

FCR 2

Ithaca Materials Research Laboratory Gift-in-Kind (Consent)

FCR 3

Anonymous Gift to the Adair County Scholarship Fund (Consent)

FCR 4

Gifts and Pledges to the E. Preston Hicks Chair for Orthodontics and Oral Health Research (Consent)

FCR 5

Anonymous Gift to the Pediatric Exercise Physiology Laboratory (Consent)

FCR 6

Liz Claiborne Foundation Gift and Pledge (Consent)

FCR 7

Paul Miller Ford Foundation Gift (Consent)

FCR 8

Marie A. and William H. Cull Pledge (Consent)

FCR 9

Kentucky Medical Services Foundation Gift (Consent)

FCR 10

Gifts and Pledges to the William Baxter Jennings Fellowship (Consent)

FCR 11

Gifts to UK Center for Research on Violence Against Women (Consent)

FCR 12

Gifts and Pledges to the Endowment for Support of Neuro-Urologic Research (Consent)

FCR 13

Casner Family Fund Gift (Consent)

FCR 14

KPMG LLP Gift and Pledge (Consent)

FCR 15

Jacqueline K. Resinger Gift and Pledge (Consent)

FCR 16

James L. and Suzanne H. Elliott Gift and Pledge (Consent)

FCR 17

Dr. Michael Karpf Gift and Pledge (Consent)

FCR 18

Michael C. Carozza Gift and Pledge (Consent)

FCR 19

Commonwealth of Kentucky Allocation (Consent)

FCR 20

Report of Leases (Consent)

FCR 21

Approval of Leases

FCR 22

Real Estate Exchange

FCR 23

Approval of Construction of a New University Health Service Facility and Its Plan of Finance

FCR 24

Emergency Services Expansion

FCR 25

Resolution Approving the Initiation of the Construction of the Basketball Practice Facility Project, its Plan of Finance, and Execution of a Financing Agreement

FCR 26

Acceptance of Interim Financial Report for the University of Kentucky for the Nine Months Ended March 31, 2005

FCR 27

2004-05 Budget Revisions

FCR 28

Report on the 2006-2012 Capital Plan

FCR 29

Report on 2004-2006 Capital Projects Authorized by the 2005 Kentucky General Assembly

FCR 30

Patent Assignment Report

FCR 31

Capital Construction Report

FCR 32

Establishment of University Hospital Standing Committee

Student Affairs Committee Report

Investment Committee Report

Other Business

Athletic Association Board of Directors Meeting Report
Business Partnership Foundation Report

Adjourn