TENTATIVE AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
April 30, 2002
18th Floor Patterson Office Tower

Invocation

Roll Call

Schedule of Meetings for Board of Trustees – 2002-2003

Approval of Minutes - (Consent)

President's Report and Action Items

PR 1    President’s Report to the Trustees

A.   Report on the Southern Association of Colleges and Schools’ Visit
B.   Update on Top 20 Task Force

PR 2     Personnel Actions - (Consent)
PR 3     Proposed Amendment to the Governing Regulations
PR 4     Vice President for Institutional Research, Planning and Effectiveness
PR 5     Establishment of the Position of Vice President for Academic Outreach and Public Service

Academic Affairs Committee Report

AACR 1     Candidates for Degrees – University System (Consent)
AACR 2     Change in Name of an Educational Unit
AACR 3     Establishment of Baccalaureate Degree Program in College of Arts and Sciences
AACR 4     Merger of Foreign Language Departments
AACR 5     Change in Name of an Educational Unit
AACR 6     Establishment of a New Department

Finance Committee Report

FCR 1     Acceptance of Interim Financial Report for the University of Kentucky for the nine months ended March 31, 2002
FCR 2     Capital Construction Report
FCR 3     Report of Leases
FCR 4     Approval of Leases
FCR 5     Mandatory Registration Fee Schedule – 2002-03
FCR 6     Room and Board Rates 2002-2003 School Year
FCR 7     UK Coldstream Research Campus Extension of Mini Campus into Lots 21 and 22
FCR 8     Authorization to Sell Properties on South Upper and Lawrence Street
FCR 9     Authorization to Purchase 630-640 South Broadway
FCR 10   2001-2002 Budget Revisions
FCR 11   Coldstream Research Campus Ground Lease First Alliance Corporation

Ad Hoc Committee on Board Structure Report

Other Business

Adjourn