AGENDA

AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
April 6, 2004
18^th Floor Patterson Office Tower

Invocation

Roll Call

Approval of Minutes – (Consent)

Minutes – March 2, 2004

President’s Report and Action Items

PR 1	President’s Report to the Trustees
PR 2	Personnel Actions (Consent)
PR 3	University Research Professorships
PR 4	Delegation of Authority to Amend the Clinical Enterprise Code of Conduct Addendum

Academic Affairs Committee Report

AACR 1	Joint Bachelor of Science Degree Program in Mechanical Engineering and Joint Bachelor of Science Degree Program in Civil Engineering with Western Kentucky University
AACR 2	Candidates for Degrees – Community College System (Consent)

Finance Committee Report

FCR 1	Charles D. Lucas, Jr. Gift and Pledge (Consent)
FCR 2	Gifts and Pledges to College of Law 2002 Memorials Fellowship Endowment Fund (Consent)
FCR 3	Gifts and Pledges to UK Oral History Endowment Fund (Consent)
FCR 4	Douglas A. Stough Gift and Pledge (Consent)
FCR 5	Report of Leases (Consent)
FCR 6	Proposed 2004-2005 Tuition and Mandatory Registration Fee Schedules
FCR 7	Room and Board Rates 2004-2005 School Year

Nominating Committee Report

NCR 1

Other Business