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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. May 5, 1998 Invocation Oath of Office Roll Call Approval of Minutes Schedule for Meetings President's Report and Action Items PR 1 President's Report to the Trustees PR 2 Personnel Actions PR 3 Central Administration A. Strategic Plan PR 4 Community College System A. Candidates for Degrees - Community College System PR 5 Lexington Campus A. Candidates for Degrees - University System B. Appointment of Dean of the College of Social Work C. Naming University Building - Lexington Campus D. Naming University Building - Lexington Campus PR 6 Medical Center A. New Multidisciplinary Center Finance Committee 1. Acceptance of Interim Financial Report for the University of Kentucky for the Nine Months Ended March 31, 1998 2. Report of Leases 3. Approval of Leases 4. Capital Construction Report 5. 1997-98 Budget Revisions 6. Confirmation of 1998-99 Tuition Schedule 7. Mandatory Registration Fee Schedule - 1998-99 8. Room and Board Rates 1998-99 School Year