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[1]Part of Minutes of the University of Kentucky Board of Trustees
AGENDA
Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
January 23, 1996
Invocation
Roll Call
Approval of Minutes
President's Report and Action Items
PR 1 President's Report to the Trustees
A. 1990-1995 Report
PR 2 Personnel Actions
PR 3 Central Administration (No items to report)
PR 4 Community College System (No items to report)
PR 5 Lexington Campus
A. New Academic Programs and Waiver
B. Appointments to University of Kentucky Humanities
Foundation
PR 6 Medical Center (No items to report)
Finance Committee
1. Interim Financial Report
2. Disposal of Personal Property
3. Report of Lease
4 Capital Construction Report
5. Patent Assignment - Research and Graduate Studies
6. Ann Scott Maher Mason Vocal Music Scholarship Fund
7. Ashland Foundation, Inc. Gift and Pledge
8. Chris T. Sullivan Pledge
9. R. C. Durr Company Gift
10. Acquisition and Sale of Real Property
- Provided by University of Kentucky
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