AGENDA

 

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
September 21, 2004
18th Floor Patterson Office Tower

 

Invocation

Oath of Office

 

Roll Call

 

Resolution

Nominating Committee Report

 

Approval of Minutes - (Consent)

 

Minutes - June 22, 2004

 

Minutes of Retreat – August 29-30, 2004

 

Schedule for Meetings for Board of Trustees – 2005

               

President's Report and Action Items

PR 1

President’s Report to the Trustees

 

A.

The Dream & the Challenge, Strategic Plan Progress Report

 

B.

College of Agriculture Report

 

C.

College of Dentistry Report

 

D.

Preliminary Study – Establishment of a Continuous Care  Retirement Facility (CCRC) – Coldstream Farm

PR 2

Personnel Actions (Consent)

PR 3

Proposed Amendment to the Administrative Regulations

PR 4

Memorandum of Agreement between the University of Kentucky and Kentucky Community and Technical College System

 

Academic Affairs Committee Report

AACR 1

Candidates for Degrees – University System (Consent)

AACR 2

Candidates for Degrees – Community College System (Consent)

AACR 3

Change of Organizational Structure of the Tracy Farmer Center for the Environment

AACR 4

Change of Organizational Structure of the Graduate Center for Toxicology

AACR 5

Robinson Forest Timber Management

 

Audit Subcommittee Report

Finance Committee Report

FCR 1

Estate of Bernard R. Crouch (Consent)

FCR 2

Lexmark International, Inc. Pledge (Consent)

FCR 3

Kentucky Spinal Cord and Head Injury Research Trust Gift (Consent)

FCR 4

Kentucky Medical Services Foundation Gift (Consent)

FCR 5

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

FCR 6

Gifts and Pledges to the Earl Plat Slone Endowed Professorship in Pharmacy Practice and Science (Consent)

FCR 7

Gifts to Kevin Heidrich/Team 7 Endowment for ALS Patient Services (Consent)

FCR 8

Markey Cancer Center Foundation Gift (Consent)

FCR 9

Renaming Cardiology Associates Endowed Scholarship (Consent)

FCR 10

Renaming Four Gill Endowments (Consent)

FCR 11

Report of Lease (Consent)

FCR 12

Acceptance of Audit Report and the Report on Compliance and on Internal Control for the University of Kentucky for 2003-04

FCR 13

Patent Assignment Report

FCR 14

Quarterly Capital Construction Report

FCR 15

2004-05 Budget Revisions

FCR 16

Renovate and Expand the Boone Faculty Center

FCR 17

Renovate IRIS Project Facility

FCR 18

Replacement of the Court Lighting System at Memorial Coliseum and Intercollegiate Athletics Quasi-endowment Withdrawal

FCR 19

Electronic Access Rural Demonstration Project – Phase I

FCR 20

Authorization to Convey Property at Ashland Community College to the Kentucky Community and Technical College System

FCR 21

Authorization to Convey a 53.18 Acre Tract of Land in Perry County to the Hazard Independent College Foundation

 

Investment Committee Report

 

Other Business

NCAA Self-Study Update  –  Barbara Young

 

Annual Reports of University Boards and Affiliated Corporations

Athletic Association Board of Directors

Alumni Association Report

University of Kentucky Business Partnership Foundation

University of Kentucky Equine Research Foundation Report

The Fund

University of Kentucky Mining Engineering Foundation Board

University of Kentucky Research Foundation Report

University Hospital Board

 

Adjourn