AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M .
October 25, 2005
18 th Floor Patterson Office Tower

Roll Call

Approval of Minutes - (Consent)

 

Minutes September 20, 2005

President's Report and Action Items

PR 1

President's Report to the Trustees

 

A.     College of Public Health Report

 

B.     Research Report

PR 2

Personnel Actions (Consent)

PR 3

University Staff Emerita Title Be Conferred upon Roberta T. Stinnett

PR 4

Assistant Dean for Finance and Administration Emeritus Title Be Conferred upon Clifford J. Swauger

PR 5

Appointment/Reappointment of Board of Directors University of Kentucky Mining Engineering Foundation, Inc.

PR 6

Proposed Revisions to the Administrative Regulations

Academic Affairs Committee Report

AACR 1

Change in Name of a Degree Master of Science in Family Studies with a Major in Family Studies

Finance Committee Report

FCR 1

Norton Healthcare Pledge (Consent)

FCR 2

Gifts and Pledges to the John R. Gaines Endowed Chair in the Humanities (Consent)

FCR 3

Dr. Hoonbae Jeon Pledge (Consent)

FCR 4

Newman Foundation Pledge (Consent)

FCR 5

Dr. Helen Thacker Hill Gift (Consent)

FCR 6

Kentucky Medical Services Foundation, Inc. Gift to Replace Unfulfilled Pledges to DePuy Neuro Fellowship (Consent)

FCR 7

Kentucky Medical Services Foundation, Inc. Gift to Replace Unfulfilled Pledges to DePuy Neuro /Spine Surgery Fund (Consent)

FCR 8

Kentucky Medical Services Foundation, Inc. Gift to Replace Unfulfilled Pledges to Dr. Fred W. Zechman Professorship (Consent)

FCR 9

Kentucky Medical Services Foundation, Inc. Gift to Replace Unfulfilled Pledges to Dr. Louis L. Boyarsky Professorship (Consent)

FCR 10

UK HealthCare Patient Care Facility Update and Authorization Consolidation

FCR 11

Authorization to Sell the Coldstream Center (Formerly Lexel Building ) Located on Coldstream Research Campus

FCR 12

A Resolution Authorizing the Issuance and Sale of Approximately $7,110,000 of General Receipts Obligations (Memorial Coliseum Expansion Project) of the University of Kentucky , Pursuant to the Trust Agreement Dated as of November 1, 2005

FCR 13

Amendment to 401(a) Qualified Pension Plan

FCR 14

Approval of Lease

FCR 15

Approval of 2004-05 Endowment Match Program Annual Report

University Hospital Committee Report

UHCR 1

University Hospital Committee Operating Rules

UHCR 2

University Hospital Bylaws of the Medical Staff

Other Business

Adjourn