Meeting of the Board of Trustees
of Kentucky
1:00 P.M.
April 1, 2003
18th Floor Patterson Office Tower




Roll Call


Approval of Minutes - (Consent)          

March 18, 2003
Correction February 25, 2003

President's Report and Action Items


PR 1        President’s Report to the Trustees

PR 2        Personnel Actions (Consent)

PR 3        Appointment of Dean of Libraries

PR 4        University Research Professorships

PR 5        Proposed Vision, Mission, Values Statement


Academic Affairs Committee Report


AACR 1  Candidates for Degrees – Community College System (Consent)


Finance Committee Report


FCR 1      Approval of Lease

FCR 2      Professorship Name Change

FCR 3      Wanda B. Coleman Estate Distribution

FCR 4      Expenditure Authority for Housing and Dining Maintenance Reserve

FCR 5      Establishment of Charles W. Hammond Memorial Quasi-Endowment Fund


Other Business