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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 10:00 A.M. February 25, 2003 18th Floor Patterson Office Tower Minutes Amendment August 13, 2002 Accompanying items: President's Report and Action Items PR 1 President' s Report to the Trustees PR 2 Personnel Actions PR 3 Appointment of Chief of Staff to the President PR 4 Appointment of Dean of the Carol Martin Gatton College of Business and Economics PR 5 Changes in the Articles of Incorporation and By-Laws of the University of Kentucky Equine Research Foundation, Inc. PR 6 Appointment/Reappointment of Board of Directors University of Kentucky Gluck Equine Research Foundation, Inc. PR 7 Honorary Degree Recipients Academic Affairs Committee Report AACR 1 Candidates for Degrees - Community College System AACR 2 Change in Name of an Educational Unit AACR 3 Change in Name of an Educational Unit AACR 4 Bachelor of Science in Human Nutrition AACR 5 Establishment of a Center for Research on Violence Against Women Finance Committee Report FCR 1 Acceptance of Interim Financial Report for the University of Kentucky for Six Months Ended December 31, 2002 FCR 2 Capital Construction Report FCR 3 Report of Leases FCR 4 Patent Assignment Report FCR 5 Establishment of Pin Oak Scholarship Quasi-Endowment Fund FCR 6 Gifts to Charles H. Nicholson, M.D. Residency Fellowship FCR 7 Boehringer Ingelheim Pharmaceuticals, Inc. Pledge FCR 8 Gifts to George A. Digenis Professorship/Chair in Drug Design and Discovery FCR 9 Robert H. and Anna B. Culton Gift and Pledge FCR 10 Joseph Wm. Foran Gift FCR 11 Geoffrey C. Hughes Foundation Gift