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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. 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

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