AGENDA

 

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.

October 26, 2004
18th Floor Patterson Office Tower

 

Invocation

 

Roll Call

 

Approval of Minutes - (Consent)

 

Minutes Ė September 21, 2004

 

President's Report and Action Items

PR 1

Presidentís Report to the Trustees

 

A.

2003-04 Research Challenge Trust Fund Endowment Match Program Report

 

B.

College of Design Report

 

C.

College of Law Report

PR 2

Personnel Actions (Consent)

 

Academic Affairs Committee Report

AACR 1

Creation of the Department of Orthopedics

Finance Committee Report

FCR 1

Robert and Nellie Ellis Foundation Gift (Consent)

FCR 2

Estate of Betty Jo Heick (Consent)

FCR 3

Greg Wells Pledge (Consent)

FCR 4

Kentucky Medical Services Foundation, Inc. Gift to Replace Unfulfilled Pledges to Chair in Neurorehabilitation Fund and Professorship in Traumatic Brain Injury (Consent)

FCR 5

Dr. Charles E. Pritchett and Dr. Robert Sims Gifts and Pledges (Consent)

FCR 6

Estate of Regina J. Drury Gift and Childrenís Miracle Network Pledge (Consent)

FCR 7

Kentucky Medical Services Foundation, Inc. and Childrenís Miracle Network Council Pledges (Consent)

FCR 8

Dr. Helen Thacker Hill Gift (Consent)

FCR 9

Fit-up 4th Floor of the Biomedical/Biological Sciences Research Building

FCR 10

Renovate Football Practice Fields

FCR 11

Renovate Commonwealth Stadium Locker Room

FCR 12

Acceptance of Interim Financial Report for the University of Kentucky for Three Months Ended September 30, 2004

FCR 13

Approval of 2003-04 Endowment Match Program Annual Report

Other Business

 

Adjourn