TENTATIVE AGENDA
Meeting
of the Board of Trustees
University of Kentucky
1:00 P.M.
August 13, 2002
18th Floor Patterson Office Tower
Oath of Office
Roll Call
Approval of Minutes - (Consent)
��������������� June 11, 2002���������������Board of Trustees
Minutes
��������������� July 15, 2002��������������� Executive Committee Minutes*
PR 1������� President�s Report to the Trustees
A.������� Introduction of Executive Committee of Staff Senate
B.������� Update on Coldstream Research Campus
PR
2������� Personnel Actions (Consent)
PR 3������� Proposed Amendment to the Governing Regulations
PR 4������� Approval of Administrative Regulation AR II-1.6-1
Retirement Plan
PR 5��������Appointment/Reappointment of Advisory Board
at the Lexington Community College
PR 6������� Appointment of Vice President for Student Affairs
PR 7������� Appointment of Vice President for Academic Outreach
and Public Service
Academic Affairs Committee Report
AACR 1���Candidates for Degrees � Community College System (Consent)
Finance Committee Report
FCR 1�������Capital
Construction Report
FCR 2�������Report of Leases
FCR 3�������Approval of Lease
FCR 4�������Coldstream Research Campus Ground Lease � First
Alliance Corporation
FCR 5�������Endowment Name Change
FCR 6�������Establishment of Gift Annuity Program
FCR 7�������Establishment
of Franklin E. Tuttle Memorial Quasi-Endowment Fund
FCR 8�������Deane B. Blazie Gift and Pledge
FCR 9�������Kentucky Utilities, Inc., Gift
FCR 10�����Kentucky Medical Services Foundation Pledge
FCR 11�����George A. Young Estate Gift
FCR 12�����Anonymous Gift
Other Business
______________________________________
*KRS 164.190 requires that the Executive Committee submit to the Board of Trustees at each meeting for the Board�s consideration and approval, the complete record of the proceedings of the Executive Committee.