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Part of Minutes of the University of Kentucky Board of Trustees

MINUTES Meeting of the Board of Trustees University of Kentucky 1:00 P.M. April 6, 2004 18 Floor Patterson Office Tower Minutes President's Report and Action Items PR 1 President's Report to the Trustees PR 2 Personnel Actions (Consent) PR 3 University Research Professorships PR 4 Delegation of Authority to Amend the Clinical Enterprise Code of Conduct Addendum Academic Affairs Committee Report AACR 1 Joint Bachelor of Science Degree Program in Mechanical Engineering and Joint Bachelor of Science Degree Program in Civil Engineering with Western Kentucky University AACR 2 Candidates for Degrees - Community College System (Consent) Finance Committee Report FCR 1 Charles D. Lucas, Jr. Gift and Pledge (Consent) FCR 2 Gifts and Pledges to College of Law 2002 Memorials Fellowship Endowment Fund (Consent) FCR 3 Gifts and Pledges to UK Oral History Endowment Fund (Consent) FCR 4 Douglas A. Stough Gift and Pledge (Consent) FCR 5 Report of Leases (Consent) FCR 6 Proposed 2004-2005 Tuition and Mandatory Registration Fee Schedules FCR 7 Room and Board Rates 2004-2005 School Year Nominating Committee Report NCR 1 Appointment to University Hospital of the Albert B. Chandler Medical Center, Inc. Board of Directors Tuition Presentation