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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. April 1, 1997 Invocation Roll Call Approval of Minutes Resolutions President's Report and Action Items PR 1 President's Report to the Trustees PR 2 Personnel Actions PR 3 Central Administration A. University Research Professorships B. Honorary Degree Recipients PR 4 Community College System A. Appointment to Advisory Board - Lexington Community College B. Associate Degree Program in the Community College System - Jefferson Community College C. Associate Degree Program in the Community College System - Prestonsburg Community College D. Associate Degree Program in the Community College System 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 Eight Months Ended February 28, 1997 2. Capitalization Policy Non-Expendable Moveable Equipment 3. Report of Lease 4. Approval of Leases 5. Alan F. & Irene Bloomfield Gift and Pledge 6. Incentive Retirement Program 7. Special Early Retirement Incentive Plan