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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. March 2, 2004 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 Dean of the College of Medicine PR 4 Adoption and Delegation of Authority to Implement Clinical Enterprise Code of Conduct Addendum PR 5 Honorary Degree Recipients Finance Committee Report FCR 1 Report of Leases FCR 2 Disposition of Personal PropertV FCR 3 Patent Assignment Report FCR 4 Name Change for the Development Dimensions International Professorship in Behavioral Health Research in the School of Public Health FCR 5 Gift and Pledges to Helen Edwards Abell Endowed Research Fund in Historic Preservation and Changing Name of Fund FCR 6 Kentucky Medical Services Foundation Gift and Pledge (1) FCR 7 Kentucky Medical Services Foundation Gift and Pledge (2) FCR 8 Arthur E. Walker, Jr. Gift and Pledge FCR 9 A Resolution of the Board of Trustees of the University of Kentucky Authorizing the Issuance of Said Board's Housing and Dining System Refunding Revenue Bonds, Series N, P. Q and R (Second Series), 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 a Thirteenth 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 $54,110,000 of University of Kentucky Consolidated Educational Buildings Refunding Revenue Bonds, Series P, Q and R (Second Series), to be Dated the First Day of the Month in Which the Bonds are Sold FCR 11 Authorization to ConveV 3.065 Acres, More or Less, Mason County, to the City of Maysville FCR 12 Authorization to ConveV .407 Acres, More or Less, in Owen CountV to Department of Highways for Right-of-way Purposes (Temporary Easement)