Meeting of the Board of Trustees
University of Kentucky
3:00 P.M.
September 18, 2001
18th Floor Patterson Office Tower

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Roll Call

Nominating Committee Report

Approval of Minutes - (Consent)

President's Report and Action Items

PR 1 President's Report to the Trustees

PR 2 Personnel Actions

PR 3A Proposed Amendments to the Governing Regulations

PR 3B Approval of New Policy Regarding Retiring Staff

Academic Affairs Committee Report

AACR 1 Change in Name of an Educational Unit (Consent)

Finance Committee Report

FCR 1 Acceptance of Audit Report for the University of Kentucky for 2000-01
FCR 2 Capital Construction Report
FCR 3 University of Kentucky Eye Foundation, Inc.
FCR 4 Cardiology Associates of Kentucky Pledge
FCR 5 George Strawbridge, Jr. Gift and Pledge
FCR 6 Gift and Pledges to Violet Irene Eads Endowment
FCR 7 Merck & Co., Inc. Pledge
FCR 8 Michael D. Rankin, M.D., Pledge
FCR 9 Gifts and Pledges to Zantker Professorship in Judaic Studies
FCR 10 Richard K. and Anne Brautigam Pledge
FCR 11 Cornerstone Care, L.L.C. Pledge
FCR 12 Gifts and Pledge to Establish Breckinridge Professorship
FCR 13 Baxter Healthcare Corporation Gift
FCR 14 Dr. Emler A. Neuman and Alexander M. Neuman Pledge
FCR 15 Michael F. Meinze Gift and Pledge
FCR 16 Roger E. Mick Family Pledge
FCR 17 Shirley A. Cunningham Gift
FCR 18 William J. Gallion Gift
FCR 19 Proposed 2002-03 and 2003-04 Tuition Schedule
FCR 20 Capital Request 2002-2004

Investment Committee Report

Other Business


This page was updated on September 14, 2001. If you have questions about the content of board materials, please contact Peggy Way of the Office of the President (859-257-1704). For questions about the operation of this page, please contact Janet Cabaniss.

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University of Kentucky
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