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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. September 9, 2008 18th Floor Patterson Office Tower Oath of Office Roll Call 2009 Schedule for Meetings of Board of Trustees Institutional Goals for President Lee T. Todd, Jr. for Academic Year 2008-09 Approval of Minutes - (Consent) Minutes-June 17, 2008 Retreat - August 19, 2008 Nominating Committee Report NCR 1 Appointment of Trustee to University of Kentucky Gluck Equine Research Foundation, Inc. Board of Directors NCR 2 Appointment of Trustee to The University of Kentucky Research Foundation, Inc. Board of Directors President's Report and Action Items PR 1 President's Report to the Trustees PR 2 Personnel Actions (Consent) PR 3 Naming of University Building PR 4 Appointment to Board of Directors - University of Kentucky Gluck Equine ResearchFoundation, Inc. Academic Affairs Committee Report AACR 1 Candidates for Degrees AACR 2 Candidates for Degrees - Bluegrass Community and Technical College AACR 3 Termination of the Center for Historic Architecture Preservation Finance Committee Report FCR 1 James and Gay Hardymon Pledge (Consent)