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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. March 4, 1997 Invocation Roll Call Approval of Minutes President's Report and Action Items PR 1 President's Report to the Trustees Report on Monte Verde Archaeological Site in Chile PR 2 Personnel Actions PR 3 Central Administration A. Revision of Administrative Regulations PR 4 Community College System (No items to report) PR 5 Lexington Campus (No items to report) PR 6 Medical Center (No items to report) Finance Committee 1. Acceptance of Interim Financial Report for the University of Kentucky for the Seven Months Ended January 31, 1997 2. Report of Leases 3. Approval of Leases 4. Capital Construction Report 5. Patent and Copyright Prosecution 6. Hilary J. Boone Gift and Pledge 7. Violet Showers Couch Gift 8. Katherine Longyear Gift 9. John Jacob Niles Charitable Trust Gift 10. George B. Tuggle Charitable Remainder Annuity Trust 11. Sale of the South Farm, Tract A