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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. April 22, 2008 18th Floor Patterson Office Tower Roll Call Approval of Minutes(Consent) Minutes - March 4, 2008 President's Report and Action Items PR 1 President's Report to the Trustees PR 2 Personnel Actions (Consent) PR 3 Proposed Amendment to Governing Regulations: Tobacco Policy PR 4 Proposed Amendment to Governing Regulation: The Staff Senate PR 5 Establishment of Engineering Alumni Association Professorship PR 6 Proposed Amendment to Governing Regulations: Investment Committee Academic Affairs Committee Report AACR 1 Candidates for Degrees AACR2 Change in Name of a Degree - College of Communications and Information Studies AACR 3 Change in Name of a Degree - College of Education Finance Committee Report FCR 1 Douglas J. Von Allmen Pledge (Consent) FCR 2 James E. Geisler Pledge (Consent) FCR 3 Sarah Scaife Foundation Pledge (Consent) FCR 4 Currv Stone Foundation Gift and Pledge (Consent) FCR 5 College of Medicine Internal Transfer for Spinal Cord and Brain Injury Chair No. 6 FCR 6 College of Medicine Internal Transfer for Spinal Cord and Brain Injury Chair No. 7 FCR 7 Acceptance of Interim Financial Report for the University of Kentucky for the Nine Months Ended March 31. 2008 FCR 8 2007-08 Budget Revisions FCR 9 Proposed 2008-09 Tuition and Mandatory Fees Schedule FCR 10 Proposed 2008-09 Room and Board Rates FCR 11 Approval of Lease for Eastern State Hospital Site at Coldstream Research