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[1]

Part of Minutes of the University of Kentucky Board of Trustees

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´╗┐AGENDA Meeting of the Board of Trustees University of Kentucky 1:00 P.M. June 17, 2008 18 th Floor Patterson Office Tower Roll Call Approval of Minutes - (Consent) Minutes-April 22, 2008 President's Report and Action Items PR 1 PR 2 PR 3 President's Report to the Trustees 2006-09 Strategic Plan Status Report - Kumble Subbaswamy Personnel Actions (Consent) Proposed Amendment to Governinq Requlations: Investment Committee PR 4 Proposed Amendment to Governinq Requlations: Faculty Vacation and PR 5 Sabbatical Leave Appointment/Reappointment of Board of Directors - University of Kentucky PR 6 Research Foundation Appointment/Reappointment of Board of Directors - University of Kentucky PR 7 Mininq Enqineerinq Foundation, Inc. Reappointment to Board of Directors of the Fund for Advancement of Education and Research in the University of Kentucky Medical Center PR 8 Naminq of University Pediatric Emerqencv Center - Makenna David PR 9 Pediatric Emerqencv Center Naminq of University Albert B. Chandler Hospital Chapel - Myra Leiqh Tobin Chapel Academic Affairs Committee Report AACR 1 AACR 2 AACR 3 AACR 4 AACR 5 AACR 6 Candidates for Deqrees Establishment of the Center for Muscle Bioloqy Deletion of Deqree - Colleqe of Health Sciences Chanqe in Name of a Deqree - Colleqe of Aqriculture Chanqe in Name of a Deqree - Colleqe of Desiqn Chanqe in Names of Deqrees - Colleqe of Education Audit Subcommittee Report

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