AGENDA

Meeting of the Board of Trustees
University of Kentucky
3:00 P.M.
December 10, 2002
18th Floor Patterson Office Tower

Invocation

Roll Call

Approval of Minutes - (Consent)

President's Report and Action Items

PR 1 Presidents Report to the Trustees

A. Presentation of Campus Master Plan

PR 2 Personnel Actions (Consent)
PR 3 Appointment of Vice President for Development
PR 4 Appointment of the Executive Director of the University of Kentucky Research Foundation
PR 5 Naming of Auditorium and Conference Room in the Maxwell H. Gluck Equine Research Center
PR 6 Approval of Administrative Regulation AR II-1.6-2 Phased Retirement Policy and Plan

Academic Affairs Committee Report

AACR 1 Candidates for Degrees University System (Consent)
AACR 2 Candidates for Degrees Community College System (Consent)
AACR 3 Master of Architecture

Finance Committee Report

FCR 1 Report of Leases
FCR 2 Approval of Lease
FCR 3 Acquisition of Real Property at 403 and 409 Linden Walk
FCR 4 Establishment of Belle R. Johnston Quasi-Endowment Fund
FCR 5 Renaming Chair in Gatton College of Business and Economics
FCR 6 Thomas D. Clark Professorship Gifts and Pledges
FCR 7 Dr. Helen Thacker Hill Gift
FCR 8 USEC Inc. Gift and Pledge
FCR 9 Mountain Enterprises, Inc. Pledge
FCR 10 Thomas W. and Susan B. Lester Pledge
FCR 11 Palmer Engineering Pledge
FCR 12 The Trane Company Pledge
FCR 13 H. Lester Reynolds Gift
FCR 14 Thomas C. and Evelyn W. Finnie Gift and Pledge
FCR 15 2002-03 Budget Revisions

Investment Committee Report

Other Business

Adjourn