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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. April 7, 1998 Invocation Roll Call Approval of Minutes President's Report and Action Items PR 1 President's Report to the Trustees PR 2 Personnel Actions PR 3 Central Administration A. Proposed Amendments to the Governing Regulations B. Agreement with Paducah Junior College, Inc. C. University Research Professorships D. Changes in University Alcohol Policy E. Procedure for Electing Board of Trustee Member from Nonteaching Personnel PR 4 Community College System (No items to report) PR 5 Lexington Campus (No items to report) PR 6 Medical Center A. Naming University Building - Medical Center B. Agreement Between University of Kentucky and Kentucky Medical Services Foundation Finance Committee 1. Acceptance of Interim Financial Report for the University of Kentucky for the Eight Months Ended February 28, 1998 2. Report of Leases 3. Patent Assignment Report 4. C. Richard and Terri P. Smith Gift 5. First Federal Savings and Loan Association Gift and Pledge 6. Kentucky Medical Services Foundation, Inc. Gift 7. LG&E Energy Corporation Gift and Pledge 8. Pfizer, Inc. Gift