TENTATIVE AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
September 17, 2002
18th 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††††††† Presidentís 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