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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. October 14, 2008 18th Floor Patterson Office Tower Roll Call Approval of Minutes (Consent) Minutes - September 9, 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 Health Sciences Student Professional Behavior Code Audit Subcommittee Report Finance Committee Report FCR 1 W. Paul and Lucille Little Foundation Pledge (Consent) FCR 2 Felix E. Martin, Jr. Trust Gift (Consent) FCR 3 Merging of the Janet Galloway Carter Professorship in Physical Medicine and Rehabilitation with the Janet Galloway Carter Chair in Rehabilitation Medicine FCR 4 Acceptance of Audit Report and the Report on Internal Control for the University of Kentucky for 2007-08 FCR 4 Acceptance of Audit Report and the Report on Internal Control for the University of Kentucky for 2007-08 FCR 5 Expand Coldstream Research Campus - Redundant Feeds FCR 6 Repair, Upgrade, Improve Building Systems Hospital - Upgrade Elevators FCR 7 Renovation of the Thomas Hunt Morgan Biological Sciences Building FCR 8 Authorization for Disposal of Surplus Property FCR 9 Authorization to Acquire Utility Easement Associated with the UK Healthcare Patient Care Facility Project Human Resources Committee Report HRCR 1 Proposed Amendment to Governing Regulations: Faculty Vacation Leave, Sabbatical Leave, and Delay of Probationary Period Investment Committee Report Student Affairs Committee Report