TENTATIVE AGENDA

Meeting of the Board of Trustees

University of Kentucky

1:00 P.M.

January 22, 2002

18^th Floor Patterson Office Tower

Invocation

Roll Call

Approval of Minutes - (Consent)

President's Report and Action Items

PR 1 President's Report to the Trustees

A. Presentation of Truman Foundation Honor Institution Award

PR 2 Personnel Actions

PR 3A Proposed Amendment to the Governing Regulations

PR 3B Proposed Amendment to the Governing Regulations

PR 3C Administrative Staff Officer Emeritus Title be Conferred upon Charles Thomas Moore

PR 3D Appointment of Board of Directors – Equine Research Foundation

PR 3E Appointment of Executive Director of the University of Kentucky Research Foundation

PR 3F Honorary Degree Recipients

Academic Affairs Committee Report

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

Finance Committee Report

FCR 1 Acceptance of Interim Financial Report for the University of Kentucky for the six

months ended December 31, 2001

FCR 2 Capital Construction Report

FCR 3 Report of Leases

FCR 4 Approval of Lease

FCR 5 Anonymous Gift

FCR 6 Mrs. Norma Lambert Edwards Gift

FCR 7 Gifts and Pledges to Create the Rast-Holbrook Research and Seminar Fund

FCR 8 Thomas and Susan Lester Pledge

FCR 9 Lucille C. Little Pledge

FCR 10 University of Kentucky Association of Emeriti Faculty Pledge

FCR 11 Gifts and Pledges for Horticulture Research Fund

FCR 12 James Graham Brown Foundation, Inc., Pledge

FCR 13 Edith D. Gardner Charitable Foundation, Inc. Gift

FCR 14 Ruth Johnson Gift and Pledge

FCR 15 Gift and Pledges for Bell Professorship

FCR 16 Vernon R. and Donna M. Wiehe Gift and Pledge

Ad Hoc Committee on Board Structure Report