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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 21, 1997 Invocation Roll Call Approval of Minutes President's Report and Action Items PR 1 President's Report to the Trustees Report on Advanced Science and Technology Commercialization Center (ASTeCC) PR 2 Personnel Actions PR 3 Central Administration A. Proposed Amendment to the Governing Regulations B. Resolution of the University of Kentucky Alumni Association Amending the Nomination Process for Alumni Trustees PR 4 Community College System (No items to report) 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 Six Months Ended December 31, 1996 2. Disposal of Surplus Property 3. Report of Leases 4. Patent Assignment - Research and Graduate Studies 5. Patent Assignment - Research and Graduate Studies 6. Revision of the Policy Statement on Tuition and Fee Refunds to Students 7. Avon Products, Inc. Gift 8. Dr. Claire Louise Caudill Professorship in Family Medicine 9. Naming of Fellowship Awards

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