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Minutes of the University of Kentucky Board of Trustees, 1998-09-dec8.

Part of Minutes of the University of Kentucky Board of Trustees

AGENDA Meeting of the Board of Trustees University of Kentucky 1:00 P.M. December 8, 1998 Invocation Roll Call Approval of Minutes President's Report and Action Items PR 1 President's Report to the Trustees A. Y2000 Report PR 2 Personnel Actions PR 3 Central Administration A. Proposed Amendments to the Governing Regulations PR 4 Community College System A. Candidates for Degrees - Community College System PR 5 Lexington Campus A. Candidates for Degrees - University System PR 6 Medical Center A. Appointment to University Hospital of the Albert B. Chandler Medical Center, Inc. Board of Directors Finance Committee 1. Acceptance of Interim Financial Report for the University of Kentucky for the Four Months Ended October 31, 1998 2. Report of Leases 3. Capital Construction Report 4. 1998-99 Budget Revisions 5. Ephraim McDowell Cancer Research Foundation Endowed Chair Gift 6. Ephraim McDowell Cancer Research Foundation Gift of $288,000 7. Robert L. Bergen, M.D. Gift S. Owsley Brown Frazier Family Foundation Pledge 9. Estate of Helen Frances Farmer 10. Endowed Professorship in Real Estate 11. Dialysis Clinics, Inc. Pledge of $500,000