AGENDA
Meeting of the Board of Trustees
University of Kentucky
1:00 P.M .
January 23, 2007
18th Floor Patterson Office Tower
Roll Call
Approval of Minutes - (Consent)
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Minutes – December 12, 2006 |
President's Report and Action Items
PR 1 |
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|
College of Social Work Report – Dean Kay Hoffman |
PR 2 |
Personnel Actions (Consent) |
PR 3 |
Proposed Revision of University of Kentucky Governing Regulation |
Academic Affairs Committee Report
AACR 1 |
|
AACR 2 |
Finance Committee Report
FCR 1 |
R. Bruce Bacon Pledge (Consent) |
FCR 2 |
Gift and Pledges to the Virginia T. Barrow Professorship in Brain Disease Research (Consent) |
FCR 3 |
|
FCR 4 |
Gifts and Pledges to the John R. Gaines Endowed Chair in the Humanities Fund (Consent) |
FCR 5 |
Gifts and Pledges to the Endowed Professorship for Neuro -Urologic Research (Consent) |
FCR 6 |
James and Diane Stuckert Pledge (Consent) |
FCR 7 |
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FCR 8 |
|
FCR 9 |
|
FCR 10 |
Proposed 2007-08 Tuition and Mandatory Registration Fee Schedules |
Student Affairs Committee Report
University Hospital Committee Report
Update on UK Albert B. Chandler Hospital - Michael Karpf, M.D.
UHCR 1 |
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UHCR 2 |
Other Business
Adjourn