MINUTES
Meeting of the Board of Trustees University of Kentucky
1:00 P.M.
October 25,2005
18 th 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        University Staff Emerita Title Be Conferred upon Roberta T. Stinnett
PR 4        Assistant Dean for Finance and Administration Emeritus Title Be Conferred
upon Clifford J. Swauger PR 5        Appointment/Reappointment of Board of Directors University of Kentucky
Mining Engineering Foundation, Inc. PR 6        Proposed Revisions to the Administrative Regulations
Academic Affairs Committee Report
AACR 1   Change in Name of a Degree - Master of Science in Family Studies with a Major in Family Studies
Finance Committee Report
FCR 1      Norton Healthcare Pledge
FCR2      Gifts and Pledges to the John R. Gaines Endowed Chair in the Humanities
FCR 3      Dr. Hoonbae Jeon Pledge
FCR 4      Newman Foundation Pledge
FCR 5      Dr. Helen Thacker Hill Gift
FCR 6      Kentucky Medical Services Foundation, Inc. Gift to Replace Unfulfilled
Pledges to DePuy Neuro Fellowship FCR 7      Kentucky Medical Services Foundation, Inc. Gift to Replace Unfulfilled
Pledges to DePuy Neuro /Spine Surgery Fund FCR 8      Kentucky Medical Services Foundation, Inc. Gift to Replace Unfulfilled
Pledges to Dr. Fred W. Zechman Professorship FCR 9      Kentucky Medical Services Foundation, Inc. Gift to Replace Unfulfilled
Pledges to Dr. Louis L. Boyarsky Professorship FCR 10    UK HealthCare Patient Care Facility - Update and Authorization
Consolidation FCR 11    Authorization to Sell the Coldstream Center (Formerly Lexel Building )