TENTATIVE AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
April 2, 2002
18^th Floor Patterson Office Tower

Invocation

Roll Call

Approval of Minutes - (Consent)

President's Report and Action Items

PR 1    President’s Report to the Trustees

A . Update on the visit of the Southern Association of Colleges and Schools

PR 2     Personnel Actions (Consent)
PR 3     University Research Professorships

Finance Committee Report

FCR 1    Approval of Lease
FCR 2    Patent Assignment Report
FCR 3    Merging Jacqueline A. Noonan Professorships
FCR 4    Endowment Name Change in the College of Medicine
FCR 5    John C. Harris Gift
FCR 6    Creed F. Smith, Jr. Gift and Pledge
FCR 7    William T. Young Pledge
FCR 8    Arthur E. Walker, Jr. Graduate Fellowship in Civil Engineering Gift and Pledge
FCR 9    Transfer of Blue-White Fund Quaisi-Endowment to the Wildcat Foundation

Ad Hoc Committee on Board Structure Report