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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. August 19, 1997 Invocation Oath of Office Administered Roll Call Approval of Minutes Resolutions President's Report and Action Items PR 1 President's Report to the Trustees PR 2 Personnel Actions PR 3 Central Administration A. Appointment of Board of Directors University of Kentucky Research Foundation PR 4 Community College System A. Candidates for Degrees - Community College System B. Inclusion of Paducah Junior College in the Community College System Pursuant to HB 1 PR 5 Lexington Campus A. Candidates for Degrees - University System B. Appointments to University of Kentucky Humanities Foundation PR 6 Medical Center A. Appointment of Dean of the College of Dentistry Finance Committee 1. Report of Leases 2. Approval of Lease 3. Capital Construction Report 4. 1997-98 Budget Revisions 5. The Frederick Van Lennep Chair in Equine Veterinary Science 6. The John S. and Elizabeth Knight Chair in Equine Veterinary Science 7. The Keeneland Association Chair in Equine Science 8. A Resolution Authorizing the University's Investment of Additional Funds in Health Associates of Kentucky, Inc. 9. A Resolution Authorizing the University's Participation in the Formation of a Medicaid Managed Health Care System