AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
June 24, 2003
18th Floor Patterson Office Tower

Invocation

Roll Call

Approval of Minutes - (Consent)

††††††††††††††††† May 6, 2003

President's Report and Action Items

PR 1††††††††† Presidentís 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 DíAngelo
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