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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. June 10, 1997 Invocation Oath of Office Administered Roll Call Approval of Minutes President's Report and Action Items PR 1 President's Report to the Trustees A. Strategic Plan Report B. Annual Operating Budget Report PR 2 Personnel Actions PR 3 Central Administration A. Appointment of Dean of the Graduate School B. Nominations to Kentucky Community and Technical College System (KCTCS) Board PR 4 Community College System A. Change in Division Name - Hopkinsville Community College PR 5 Lexington Campus A. Merger of Educational Units B. Appointment/Reappointments to University of Kentucky Business Partnership Foundation PR 6 Medical Center A. Agreement Between University of Kentucky and Kentucky Medical Services Foundation Finance Committee 1. Acceptance of Interim Financial Report for the University of Kentucky for the Ten Months Ended April 30, 1997 2. Disposal of Surplus Property 3. Designation of Depository Bank 4. Report of Leases 5. Approval of Leases 6. Purchase of Property 7. Operating Budget for 1997-98 8. Patent Assignments Report 9. Estate of Gertrude Flora Ribble