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Part of Minutes of the University of Kentucky Board of Trustees

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MINUTES Meeting of the Board of Trustees University of Kentucky 1:00 P.M. October 26, 2004 18th Floor Patterson Office Tower Minutes Accompanying materials: President's Report and Action Items PR 1 President's Report to the Trustees PR 2 Personnel Actions Academic Affairs Committee Report AACR 1 Creation of the Department of Orthopedics Finance Committee Report FCR 1 Robert and Nellie Ellis Foundation Gift FCR 2 Estate of Betty Jo Heick FCR 3 Greg Wells Pledge FCR 4 Kentucky Medical Services Foundation, Inc. Gift to Replace Unfulfilled Pledges to Chair in Neurorehabilitation Fund and Professorship in Traumatic Brain Iniury FCR 5 Dr. Charles E. Pritchett and Dr. Robert Sims Gifts and Pledges FCR 6 Estate of Regina J. Drury Gift and Children's Miracle Network Pledge FCR 7 Kentucky Medical Services Foundation, Inc. and Children's Miracle Network Council Pledges FCR 8 Dr. Helen Thacker Hill Gift FCR 9 Fit-up 4th Floor of the Biomedical/Biological Sciences Research Building FCR 10 Renovate Football Practice Fields FCR 11 Renovate Commonwealth Stadium Locker Room FCR 12 Acceptance of Interim Financial Report for the University of Kentucky for Three Months Ended September 30, 2004 FCR 13 Approval of 2003-04 Endowment Match Program Annual Report