TENTATIVE AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
June 11, 2002
18th 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.    Review of Architectural Plan for Administration Building
PR 2        Personnel Actions (Consent)
PR 3        Proposed Amendments to the Governing Regulations
PR 4        Reappointment of the Executive Director of the University of Kentucky Research Foundation
PR 5        Appointment/Reappointment of Board of Directors of the University of Kentucky Research Foundation
PR 6        Agreement between University of Kentucky and Kentucky Medical Services Foundation
PR 7        Appointment to Board of Directors of the FUND for Advancement of Education and Research in the University of Kentucky Medical Center
PR 8        Report on Result of Alumni Member Election

Academic Affairs Committee Report

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

Finance Committee Report

FCR 1      Disposal of Personal Property
FCR 2      Report of Leases
FCR 3      Approval of Leases
FCR 4      Authorization to Sell 35.58 Acres of Gift Property in Woodford County
FCR 5      Authorization to Sell 21.875 Acres of Agricultural Experiment Station Land off the South Farm in Fayette County
FCR 6      Operating Budget for Fiscal 2002-03
FCR 7      Patent Assignment Report
FCR 8      Anonymous Gift and Pledge
FCR 9      Anonymous Gift and Pledge
FCR 10    John H. Heick Estate Gift
FCR 11    R. C. Durr Gift and Pledge
FCR 12    Ford Motor Company Gift and Pledge
FCR 13    Secat, Inc. Pledge
FCR 14    S. Oden (Denny) Howell Pledge
FCR 15    Gloria W. Singletary Professorship/Chair Gifts and Pledges
FCR 16    Kentucky Medical Services Foundation Gift
FCR 17    Gifts and Pledges for Gifford S. Blyton Professorship
FCR 18    Changing Name of Professorship in Albert B. Chandler Medical Center
FCR 19    Changing Name of Professorship in Albert B. Chandler Medical Center
FCR 20    Reallocation of Proceeds Jes E. and Clementine Mills Schlaikjer Estate

Investment Committee Report

University Relations Committee Report

Ad Hoc Committee on Board Structure Report

AHCR 1  Ad Hoc Committee on Board Structure Report

Other Business

Adjourn