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Part of Minutes of the University of Kentucky Board of Trustees

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´╗┐AGENDA Meeting of the Board of Trustees University of Kentucky 1:00 P.M. January 22, 2008 18 th Floor Patterson Office Tower Roll Call Approval of Minutes - (Consent) Minutes - December 11, 2007 President's Report and Action Items PR 1 President's Report to the Trustees Commercialization and Economic Development Report - Len Heller PR 2 Personnel Actions (Consent) PR 3 Appointment of Dean of the College of Design PR 4 Report of Results of Alumni Member Election Academic Affairs Committee Report AACR 1 Change in Name of a Degree Audit Subcommittee Report Finance Committee Report FCR 1 Authorization for Disposal of Surplus Property FCR 2 Approval of Ground Lease to Kentucky Farmhouse Association, Inc. for 454 and 456 Rose Lane, Lexington, Kentucky FCR 3 Capital Projects FCR 4 Lease/Purchase of Eguipment and Information Technology Items FCR 5 Authorization to Convey 15 Acres at Southeast Kentucky Community and Technical College to the Kentucky Community and Technical College System Human Resources Committee Report HRCR 1 Proposed Revision to Administrative Regulation: University of Kentucky Retirement Plan Student Affairs Committee Report