AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
October 29, 2002
18th Floor Patterson Office Tower

Invocation

Roll Call

Approval of Minutes - (Consent)

††††††††††††††† September 17, 2002 Board of Trustees Minutes

President's Report and Action Items

PR 1††††††† Presidentís Report to the Trustees
PR 2††††††† Personnel Actions (Consent)
PR 3††††††† Naming of University Building
PR 4††††††† Director of Food Services Emeritus Be Conferred upon Carol Raitz
PR 5††††††† Appointment of Provost
PR 6††††††† Appointment of Vice President for Research
PR 7††††††† Appointment of General Counsel

Academic Affairs Committee Report

AACR 1† Change of Organizational Structure of the Kentucky Tobacco Research Development Center
AACR 2† Bachelor of Science in Biosystems and Agricultural Engineering
AACR 3† Creation of a College of Design
AACR 4† Master of Science: Professional Master of Biomedical Engineering

Finance Committee Report

FCR 1††††† Acceptance of Interim Financial Report for the University of Kentucky for Three Months Ended September 30, 2002
FCR 2††††† Capital Construction Report
FCR 3††††† Patent Assignment Report
FCR 4††††† Dr. and Mrs. Peter Buck Gift
FCR 5††††† Estate of Jack H. Kimball
FCR 6††††† Richard A. Barbella Gift
FCR 7††††† Sandra A. Frazer and Thomas R. Frazer II Gift
FCR 8††††† Approval of 2001-2002 Endowment Match Program Annual Report

Other Business

Adjourn