AGENDA

Meeting of the Board of Trustees
University of Kentucky
10:00 A.M.
February 25, 2003
18th Floor Patterson Office Tower

Invocation

Roll Call

Approval and Amendment of Minutes - (Consent)

                December 10, 2002
                Amendment August 13, 2002

President's Report and Action Items

PR 1        President’s Report to the Trustees
PR 2        Personnel Actions (Consent)
PR 3        Appointment of Chief of Staff to the President
PR 4        Appointment of Dean of the Carol Martin Gatton College of Business and Economics
PR 5        Changes in the Articles of Incorporation and By-Laws of the University of Kentucky Equine Research Foundation, Inc.
PR 6        Appointment/Reappointment of Board of Directors University of Kentucky Gluck Equine Research Foundation, Inc.
PR 7        Honorary Degree Recipients

Academic Affairs Committee Report

AACR 1  Candidates for Degrees – Community College System (Consent)
AACRChange in Name of an Educational Unit
AACRChange in Name of an Educational Unit
AACRBachelor of Science in Human Nutrition
AACREstablishment of a Center for Research on Violence Against Women

Finance Committee Report

FCR 1      Acceptance of Interim Financial Report for the University of Kentucky for Six Months Ended December 31, 2002
FCR 2      Capital Construction Report
FCR 3      Report of Leases
FCR 4      Patent Assignment Report
FCR 5      Establishment of Pin Oak Scholarship Quasi-Endowment Fund
FCR 6      Gifts to Charles H. Nicholson, M.D. Residency Fellowship
FCR 7      Boehringer Ingelheim Pharmaceuticals, Inc. Pledge
FCR 8      Gifts to George A. Digenis Professorship/Chair in Drug Design and Discovery
FCR 9      Robert H. and Anna B. Culton Gift and Pledge
FCR 10    Joseph Wm. Foran Gift
FCR 11    Geoffrey C. Hughes Foundation Gift
FCR 12    Sibu P. Saha, M.D. Gift
FCR 13    Anthem Blue Cross and Blue Shield Gift
FCR 14    Michael W. Hart Gift and Pledge
FCR 15    Brian C. Wood Pledge
FCR 16    St. Joseph Healthcare Pledge
FCR 17    Woodall Construction, Inc. Pledge
FCR 18    Authorization to Sell Property in Sharonville, Ohio
FCR 19    A Resolution of the Board of Trustees of the University of Kentucky Authorizing the Issuance of Approximately $5,120,000 of University of Kentucky Consolidated Educational Buildings Refunding Revenue Bonds, Series K (Third Series), to be Dated the First Day of the Month in which the Bonds are Sold

Investment Committee Report

Other Business

Adjourn