TENTATIVE AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
August 13, 2002
18th Floor Patterson Office Tower

Invocation

Oath of Office

Roll Call

Approval of Minutes - (Consent)

                June 11, 2002               Board of Trustees Minutes
                July 15, 2002                Executive Committee Minutes*

President's Report and Action Items

PR 1        President’s Report to the Trustees

A.        Introduction of Executive Committee of Staff Senate
B.        Update on Coldstream Research Campus

PR 2        Personnel Actions (Consent)
PR 3        Proposed Amendment to the Governing Regulations
PR 4        Approval of Administrative Regulation AR II-1.6-1 Retirement Plan
PR 5        Appointment/Reappointment of Advisory Board at the Lexington Community College
PR 6        Appointment of Vice President for Student Affairs
PR 7        Appointment of Vice President for Academic Outreach and Public Service

Academic Affairs Committee Report

AACR 1   Candidates for Degrees – Community College System (Consent)

Finance Committee Report

FCR 1       Capital Construction Report
FCR 2       Report of Leases
FCR 3       Approval of Lease
FCR 4       Coldstream Research Campus Ground Lease – First Alliance Corporation
FCR 5       Endowment Name Change
FCR 6       Establishment of Gift Annuity Program
FCR 7       Establishment of Franklin E. Tuttle Memorial Quasi-Endowment Fund
FCR 8       Deane B. Blazie Gift and Pledge
FCR 9       Kentucky Utilities, Inc., Gift
FCR 10     Kentucky Medical Services Foundation Pledge
FCR 11     George A. Young Estate Gift
FCR 12     Anonymous Gift

Other Business

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*KRS 164.190 requires that the Executive Committee submit to the Board of Trustees at each meeting for the Board’s consideration and approval, the complete record of the proceedings of the Executive Committee.