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Part of Minutes of the University of Kentucky Board of Trustees

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TENTATIVE AGENDA Meeting of the Board of Trustees University of Kentucky 1:00 P.M. June 8, 1999 Invocation Roll Call Approval of Minutes President's Report and Action Items PR 1 President's Report to the Trustees A. Strategic Plan Report PR 2 Personnel Actions PR 3 Central Administration (No items to report) PR 4 Community College System A. Candidates for Degrees - Community College System PR 5 Lexington Campus (No items to report) PR 6 Medical Center A. Reappointment to Board of Directors of the FUND for Advancement of Education and Research in the University of Kentucky A.B. Chandler Medical Center B. 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, 1999 2. Disposal of Surplus Property 3. Certification for Abandonment of Facility 4. Report of Leases 5. Approval of Lease 6. Patent Assignment Report 7. Coldstream Research Campus Building Lease - Kentucky Technology, Inc. 8. Aluminum Industry Pledge 9. Anonymous Gift to Establish Thomas P. Lewis Professorship 10. Buckhorn Professorship in Child Welfare

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