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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. September 16, 1997 Invocation Roll Call Approval of Minutes Nomination of Officers and Executive Committee 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 Search Committee for the President of the Kentucky Community and Technical College System B. Proposed Amendments to the Governing Regulations and Changes in Administrative Regulations PR 4 Community College System (No items to report) PR 5 Lexington Campus (No items to report) PR 6 Medical Center A. Behavioral Standards in Patient Care B. Bylaws of the Medical Staff, University Hospital, Chandler Medical Center Finance Committee 1. Acceptance of Audit Report for the University of Kentucky for 1996-97 2. Report of Leases 3. University of Kentucky Capital Request 1998-2000 (University System, University Hospital and Community College System) 4. Philip Morris, Inc., Contribution 5. Estate of Margaret W. Peal 6. G. D. Searle & Company 7. Establishment of Stites & Harbison Professorship of Law and Quasi-Endowment