TENTATIVE AGENDA

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

Invocation

Roll Call

Approval of Minutes - (Consent)

President's Report and Action Items

PR 1††††Presidentís 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