AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
May 6, 2003
18th Floor Patterson Office Tower

Invocation

Roll Call

Approval of Minutes - (Consent)

                April 1, 2003

President's Report and Action Items

PR 1        President’s Report to the Trustees

                        Report on the Center for Research on Violence Against Women
                        Update on Robinson Forest Scholarship Program

PR 2        Personnel Actions (Consent)
PR 3        Appointment of Dean of the College of Arts and Sciences
PR 4        Naming of University Building
PR 5        Associate Vice President for Equal Opportunity Emerita Title be Conferred upon Nancy Ray
PR 6        Revision of Administrative Regulation on Retirement

Academic Affairs Committee Report

AACR 1  Candidates for Degrees – University System (Consent)

Audit Sub-committee Report

Finance Committee Report

FCR 1        Acceptance of Interim Financial Report for the University of Kentucky for Nine Months Ended March 31, 2003
FCR 2        Capital Construction Report
FCR 3        Report of Leases
FCR 4        Approval of Leases
FCR 5        Patent Assignment Report
FCR 6        Establishing Two Behavioral Science Quasi-Endowments
FCR 7        Establishment of the Partners in Agriculture Quasi-Endowment Fund
FCR 8        Gift of Property from Winchester-Clark County Industrial Authority
FCR 9        Toyota Motor Corporation Gift and Gift-in-kind
FCR 10      Georgie R. Murphree Estate Gift
FCR 11      George Strawbridge, Jr. Gift and Pledge
FCR 12      Pledge of Funds from Johnston-Wright Memorial Trust Fund
FCR 13      Kevin Heidrich/Team 7 Fighting ALS Gift and Pledge
FCR 14      2002-03 Budget Revisions
FCR 15      Approval of New Construction for Housing
FCR 16      A Resolution of the Board of Trustees of the University of Kentucky Declaring Official Intent with Respect to Reimbursement of Temporary Advances Made for Capital Expenditures to be Made from Subsequent Borrowings; and Taking Other Actions in Connection Therewith
FCR 17      A Resolution of the Board of Trustees of the University of Kentucky Authorizing the Issuance of Approximately $3,910,000 of University of Kentucky Hospital Refunding Revenue Bonds, Series A (Third Series), to be Dated the First Day of the Month in Which the Bonds are Sold

Investment Committee Report

University Relations Committee Report

URCR 1     Resolution of the University of Kentucky Alumni Association Amending the Alumni Trustees Election Resolution

Ad Hoc Bonus Criteria Committee Report

Other Business

                Report on Athletic Association Board of Directors Meetings

Adjourn