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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. December 9,2008 18th Floor Patterson Office Tower Roll Call Approval of Minutes (Consent) Minutes - October 14, 2008 President's Report and Action Items PR 1 President's Report to the Trustees PR 2 Personnel Actions (Consent) PR 3 University of Kentucky Gluck Equine Research Foundation, Inc. Amendment to Articles of Incorporation and Bylaws PR 4 Establishment of Engineering Alumni Association Professorship Academic Affairs Committee Report AACR1 Candidates for Degrees AACR2 Candidates for Degrees - Bluegrass Community and Technical College AACR3 Establishment and Naming of the Barnstable Brown Kentucky Diabetes and Obesity Center Finance Committee Report FCR 1 Alltech, Inc. Pledge (Consent) FCR2 Barnstable Brown Party Diamond Derby, Inc. Gift and Pledge (Consent) FCR 3 HGG Family Foundation Pledge (Consent) FCR 4 Acceptance of Interim Financial Report for the University of Kentucky for the Three Months Ended September 30, 2008 FCR 5 2008-09 Budget Revisions FCR 6 Renovate/Expand the Center for Applied Energy Research FCR 7 Digital Village Building #2 FCR 8 Renovate Wildcat Lodge FCR 9 Approval of the 2007-08 Endowment Match Program Annual Report FCR 10 Patent Assignment Report FCR 11 Capital Construction Report Investment Committee Report Nominating Committee Report