AGENDA
Meeting
of the Board of Trustees
University of Kentucky
1:00 P.M.
June 24, 2003
18th Floor Patterson Office Tower
Roll Call
Approval of Minutes - (Consent)
May 6, 2003
PR
1 President’s
Report to the Trustees
PR 2 Personnel Actions (Consent)
PR 3 Appointment of Executive Vice President for
Finance and Administration
PR 4 Appointment of Associate Provost for Academic
Affairs
PR 5 Appointment of Dean of the Graduate School
PR 6 Appointment of Acting Executive Vice President
for Health Affairs
PR 7 Chancellor Emeritus Be Conferred Upon James
W. Holsinger, Jr., M.D., Ph.D.
PR 8 Appointment to Board of Directors of the Fund
for Advancement of Education and Research in the University of Kentucky Chandler
Medical Center
PR 9 Appointment/Reappointment of Board of Directors
of the University of Kentucky Research Foundation
PR 10 2003-2006 Strategic Plan
PR 11 Authorization and Direction for Interpretation
of the ARs and GRs to
Implement the Provost Model at the University of Kentucky
PR 12 Agreement Between University of Kentucky and
KMSF
PR 13 Waiver of Part X of the Governing Regulations
Pertaining to the Employment of Relatives in the Case of Dr. Sandra D’Angelo
PR 14 Appointment of Associate Vice President
for Facilities
PR 15 Creation of Executive Vice President for Research
and Appointment of Dr. Wendy Baldwin
Academic Affairs Committee Report
AACR
1 Candidates for Degrees (Consent)
AACR 2 Creation of a School
of Human Environmental Sciences in the College of Agriculture; Elimination
of College of Human Environmental Sciences
Finance Committee Report
FCR
1 Operating Budget for Fiscal 2003-04
FCR 2 Approval of Leases
FCR 3 Report of Leases
FCR 4 Acquisition of Property
FCR 5 Disposal of Personal
Property
FCR 6 William T. Young
Pledge
FCR 7 Warren W. Rosenthal
Pledge
FCR 8 James F. Hardymon
Pledge
FCR 9 A Resolution of
the Board of Trustees of the University of Kentucky Authorizing the Issuance
of Approximately $52,830,000 of University of Kentucky Housing and Dining
System Revenue Bonds, Series S, to be Dated the First Day of the Month in
Which Sold; Authorizing Proper Proceedings Relative to the Public Sale of
the Bonds and the Disposition of the Proceeds Thereof; Authorizing Execution
of an Eleventh Supplemental Trust Indenture Between the Board and Farmers
Bank & Capital Trust Company, Frankfort, Kentucky, as Trustee, in Compliance
With the Provisions of the Trust Indenture Dated June 1, 1965
FCR 10 A Resolution of
the Board of Trustees of the University of Kentucky Authorizing the Issuance
of Approximately $29,655,000 of University of Kentucky Consolidated Educational
Buildings Revenue Bonds, Series S, to be Dated the First Day of the Month
in Which the Bonds Are Sold
FCR 11 Approval of
Lease
Other Business
Adjourn