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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. 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 )

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