TENTATIVE AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
March 5, 2002
18th Floor Patterson Office Tower

Invocation

Roll Call

Approval of Minutes - (Consent)

President's Report and Action Items

PR 1††††††† Presidentís Report to the Trustees
PR 2††††††††Personnel Actions - (Consent)
PR 3††††††††Appointment of Dean of College of Education
PR 4††††††††Assistant Dean of Admissions and Student Affairs Emeritus be Conferred Posthumously upon Daniel C. Seaver
PR 5†††††††††Honorary Degree Recipients (To be announced at the Board meeting)

Academic Affairs Committee Report

AACR 1††††Change in Name of an Educational Unit (Consent)
AACR 2††††Establishment of a Center for Structural Biology (Consent)

Finance Committee Report

FCR 1††††††Report of Leases
FCR 2††††††Authorization to Lease 1.76 Acres on College Way to American Cancer Society
FCR 3††††††Disposition of Personal Property
FCR 4††††††International Education Quasi Endowment
FCR 5††††††Redesignating Urology Research Fund to a Professorship
FCR 6††††††Profigen, Inc., Gift
FCR 7††††††Arthur E. Walker Jr. Gift and Pledge
FCR 8††††††Frank and Tress Nichols Gift and Pledge
FCR 9††††† Gifts and Pledges for Horticulture Research Fund
FCR 10†††††Kenneth H. and Susan W. Beard Pledge
FCR 11†††††Alice Sparks Gift and Pledge
FCR 12†††††Nicholas S. Hellmann, M.D. Gift and Pledge
FCR 13†††††Charlotte R. Schmidlapp Trust and McDowell Cancer Foundation Gift
FCR 14†††††Wyeth-Ayerst Pharmaceuticals, Inc. Gift
FCR 15†††††Kentucky Housing Corporation Pledge

Investment Committee Report

Ad Hoc Committee on Board Structure