TENTATIVE AGENDA
Meeting of the
Board of Trustees
University of Kentucky
1:00 P.M.
April 30, 2002
18th Floor Patterson Office Tower
Roll Call
Schedule of Meetings for Board of Trustees – 2002-2003
Approval of Minutes - (Consent)
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