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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. December 13, 2005 18th Floor Patterson Office Tower Minutes Accompanying items: President's Report and Action Items PR 1 President's Report to the Trustees PR 2 Personnel Actions PR 3 Proposed Revisions to the Administrative Regulations PR 4 Proposed Amendment to the Governing Regulations Academic Affairs Committee Report AACR 1 Candidates for Degrees AACR 2 Change in Name of the Department of Geology AACR 3 Change in Name of the College of Agriculture Finance Committee Report FCR 1 Anonymous Gift and Pledge FCR2 William F. Beaven Pledge FCR 3 James R. Bovd Gift and Pledge FCR 4 Leo P. Branstetter Estate Gift FCR 5 lola W. Harding Gift and Pledge FCR 6 Sarah Scaife Foundation Gift and Pledge FCR 7 James and Diane Stuckert Gift FCR 8 Doris S. Bailey Trust Gift FCR 9 Thomas W. and Janet R. Lewis Gift and Pledge FCR 10 Kentucky Nephrology Research Trust, Inc. Gift FCR 11 University of Kentucky Top 20 Business Plan FCR 12 Acceptance of Interim Financial Report for the University of Kentucky for the Three Months Ended September 30, 2005 FCR 13 Authorization to Acguire Property for Bio-Medical Research Building Site FCR 14 2005-06 Budget Revisions FCR 15 University of Kentucky 2006-08 Capital Request Status Report FCR 16 Patent Assignment Report FCR 17 Capital Construction Report