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Part of Minutes of the University of Kentucky Board of Trustees

AGENDA Meeting of the Board of Trustees University of Kentucky 4:00 P.M. December 9, 1997 Invocation Roll Call Approval of Minutes President's Report and Action Items PR 1 President's Report to the Trustees A. College of Engineering Report PR 2 Personnel Actions PR 3 Central Administration A. Delegation of Management Responsibilities for the University of Kentucky Community College System to the Board of Regents of the Kentucky Community and Technical College System PR 4 Community College System A. Candidates for Degrees - Community College System B. Associate Degree Program in the Community College System - Hopkinsville Community College C. Associate Degree Program in the Community College System - Owensboro Community College D. Qualitative Waiver for a Proposed Associate Degree Program at Prestonsburg Community College PR 5 Lexington Campus A. Candidates for Degrees - University System B. Appointments/Reappointment to University of Kentucky Business Partnership Foundation PR 6 Medical Center (No items to report) Finance Committee 1. Acceptance of Interim Financial Report for the University of Kentucky for the Four Months Ended October 31, 1997 2. Report of Lease 3. Approval of Lease 4. Capital Construction Report 5. Disposition of Property 6. 1997-98 Budget Revisions

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