AGENDA
Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
April 25, 2006
18 th Floor Patterson Office Tower
Roll Call
Approval of Minutes – (Consent)
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Minutes – March 7, 2006 |
President's Report and Action Items
PR 1 |
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College of Education Report – Dean James Cibulka |
PR 2 |
Personnel Actions (Consent) |
PR 3 |
|
PR 4 |
Appointment of Board of Directors, University of Kentucky Business Partnership Foundation, Inc. |
Academic Affairs Committee Report
AACR 1 |
|
AACR 2 |
Candidates for Degrees – Bluegrass Community and Technical College (Consent) |
Audit Subcommittee Report
Finance Committee Report
FCR 1 |
Bell Alcohol and Addictions Chair Gifts and Pledge (Consent) |
FCR 2 |
Roger Disilvestro Gift and Pledge (Consent) |
FCR 3 |
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FCR 4 |
Gifts and Pledges to the E. Preston Hicks Chair for Orthodontics and Oral Health Research (Consent) |
FCR 5 |
Estate of John C. Hubbard Gift (Consent) |
FCR 6 |
Dorothy Nelms Gift and Pledge (Consent) |
FCR 7 |
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FCR 8 |
Gene and Deborah Gabbard Charitable Remainder Unitrust Pledge (Consent) |
FCR 9 |
Estate of Edith H. Harmon Gift (Consent) |
FCR 10 |
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FCR 11 |
Renaming of Professorship in Behavioral Science and Acceptance of Pledge (Consent) |
FCR 12 |
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FCR 13 |
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FCR 14 |
University Hospital Committee Report
UHCR 1 |
Other Business
Business Partnership Foundation Board Report
Mining Engineering Foundation Board Report
Adjourn