TENTATIVE AGENDA

Meeting of the Board of Trustees
University of Kentucky
3:00 P.M.
December 11, 2001
18th Floor Patterson Office Tower

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Invocation

Roll Call

Approval of Minutes - (Consent)

President's Report and Action Items

PR 1   President’s Report to the Trustees 

A.    Self-Study Report

PR 2   Personnel Actions

PR 3A  Proposed Amendments to the Governing Regulations
PR 3B  Proposed Amendment to the Governing Regulations to Establish a Staff Senate
PR 3C  Administrative Regulation Revision
PR 3D  Approval of Deferred Compensation Plan Document
PR 3E   Art Museum Director Emerita Title be Conferred upon Harriet Fowler
PR 3F   Director Emeritus of the University Press of Kentucky be Conferred upon Kenneth Cherry
PR 3G   Renaming Sports Center Drive
PR 3H   Naming of University Building
PR 3 I    Naming of University Building

Academic Affairs Committee Report

AACR 1  Candidates for Degrees (Consent)
AACR 2  Change in Name of an Educational Unit

Finance Committee Report

FCR 1   Acceptance of Interim Financial Report for the University of Kentucky for the three months ended September 30, 2001
FCR 2   Appointment of Independent Auditors
FCR 3   Disposition of Surplus Property
FCR 4   Capital Construction Report
FCR 5   Patent Assignment Report
FCR 6   Approval of Lease
FCR 7   Approval of a Lease to the Wesley Foundation, Inc.
FCR 8   2001-02 Budget Revisions
FCR 9   Lexington Community College Support Fee Approval for the Spring 2002 and Summer 2002 Semesters
FCR 10  Professorship Name Change
FCR 11  James P. Gray II Gift and Pledge
FCR 12  Philip Morris, Inc., Gift
FCR 13  John H. Clark Estate Gift
FCR 14  Scott S. Smith Pledge
FCR 15  Sean S. Smith Pledge
FCR 16  Kenneth E. Nutter and Robert W. Nutter Pledge
FCR 17  Wyeth-Ayerst Pharmaceuticals, Inc. Gift
FCR 18  Lexmark International, Inc., and Lexmark Employees Gifts and Pledges
FCR 19  Northern Kentucky UK Alumni Club Gift and Pledge
FCR 20  Ashford Stud Gift
FCR 21  Ann Scott and Ralph E. Mason Gift
FCR 22  Dr. Lee T. Todd, Jr. Gift and Pledge

Investment Committee Report

University Relations Committee Report

Other Business

Adjourn

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