TENTATIVE AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
September 17, 2002
18^th Floor Patterson Office Tower

Invocation

Roll Call

Nominating Committee Report

Approval of Minutes - (Consent)

                August 13, 2002 Board of Trustees Minutes

President's Report and Action Items

PR 1        President’s Report to the Trustees
PR 2        Personnel Actions (Consent)
PR 3        Proposed Amendment to the Governing Regulations

Finance Committee Report

FCR 1      Acceptance of Consolidated Financial Statements for the University of Kentucky for 2001-02
FCR 2      Notice of Federal Interest Requirement
FCR 3      Authorization to Sell 5.09 Acres, Leesburg Road, Scott County, Kentucky
FCR 4      Philip Morris, Inc., Gift
FCR 5      Gift of Property from C. M. and Leigh Gatton
FCR 6      Delta Dental Plan of Kentucky Pledge
FCR 7      Gloria W. Singletary Professorship/Chair Gifts and Pledges
FCR 8      Establishment of Arts and Sciences Quasi-Endowment

Investment Committee Report

Other Business

Adjourn