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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. October 21, 1997 Invocation Roll Call Approval of Minutes Resolutions President's Report and Action Items PR 1 President's Report to the Trustees A. Carol Martin Gatton College of Business and Economics Report PR 2 Personnel Actions PR 3 Central Administration A. Proposed Amendments to the Governing Regulations and Changes in Administrative Regulations PR 4 Community College System (No items to report) PR 5 Lexington Campus A. Appointment to University of Kentucky Humanities Foundation B. Change in Title of Degree Programs PR 6 Medical Center (No items to report) Finance Committee 1. Acceptance of Interim Financial Report for the University of Kentucky for the Three Months Ended September 30, 1997 2. Acceptance of the Financial Statements of the University of Kentucky and Affiliated Corporations and Other Related Organizations for the Year Ended June 30, 1997 3. Report of Lease 4. 1997-98 Budget Revisions 5. Patent and Copyright Assignments Report