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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. June 24, 2003 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 PR 3 Appointment of Executive Vice President for Finance and Administration PR 4 Appointment of Associate Provost for Academic Affairs PR 5 Appointment of Dean of the Graduate School PR 6 Appointment of Acting Executive Vice President for Health Affairs PR 7 Chancellor Emeritus Be Conferred Upon James W. Holsinger, Jr., M.D., Ph.D. PR 8 Appointment to Board of Directors of the Fund for Advancement of Education and Research in the University of Kentucky Chandler Medical Center PR 9 Appointment/Reappointment of Board of Directors of the University of Kentucky Research Foundation PR 10 2003-2006 Strategic Plan PR 11 Authorization and Direction for Interpretation of the ARs and GRs to Implement the Provost Model at the University of Kentucky PR 12 Agreement Between University of Kentucky and KMSF PR 13 Waiver of Part X of the Governing Regulations Pertaining to the Employment of Relatives in the Case of Dr. Sandra D' Angelo PR 14 Appointment of Associate Vice President for Facilities PR 15 Creation of Executive Vice President for Research and Appointment of Dr. Wendy Baldwin Academic Affairs Committee Report AACR 1 Candidates for Degrees AACR 2 Creation of a School of Human Environmental Sciences in the College of Agriculture; Elimination of College of Human Environmental Sciences Finance Committee Report FCR 1 Operating Budget for Fiscal 2003-04 FCR 2 Approval of Leases FCR 3 Report of Leases FCR 4 Acquisition of Property FCR 5 Disposal of Personal Property FCR 6 William T. Young Pledge FCR 7 Warren W. Rosenthal Pledge FCR 8 James F. Hardymon Pledge FCR 9 A Resolution of the Board of Trustees of the University of Kentucky Authorizing the Issuance of Approximately $52,830,000 of University of Kentucky Housing and Dining System Revenue Bonds, Series S, to be Dated the First Day of the Month in Which Sold; Authorizing Proper Proceedings Relative to the Public Sale of the Bonds and the Disposition of the Proceeds Thereof, Authorizing Execution of an Eleventh Supplemental Trust Indenture Between the Board and Farmers Bank & Capital Trust Company, Frankfort, Kentucky, as Trustee, in Compliance With the Provisions of the Trust Indenture Dated June 1, 1965 FCR 10 A Resolution of the Board of Trustees of the University of Kentucky Authorizing the Issuance of Approximately $29,655,000 of University of Kentucky Consolidated Educational Buildings Revenue Bonds, Series S, to be Dated the First Day of the Month in Which the Bonds Are Sold FCR 11 Approval of Lease