TENTATIVE AGENDA
Meeting of the
Board of Trustees
University of Kentucky
3:00
P.M.
December 11, 2001
18th Floor Patterson Office
Tower
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Roll Call
PR
1�� President�s Report to the Trustees�
PR 3A� Proposed Amendments to the Governing Regulations
PR 3B��Proposed Amendment to the Governing Regulations
to Establish a Staff Senate
PR 3C��Administrative Regulation Revision
PR 3D��Approval of Deferred Compensation Plan Document
PR 3E���Art Museum Director Emerita Title be Conferred
upon Harriet Fowler
PR 3F���Director Emeritus of the University Press of Kentucky
be Conferred upon Kenneth Cherry
PR 3G���Renaming Sports Center Drive
PR 3H���Naming of University Building
PR 3 I����Naming of University Building
Academic Affairs Committee Report
AACR 1� Candidates for Degrees (Consent)
AACR 2� Change in Name of an Educational Unit
Finance Committee Report
FCR
1���Acceptance of Interim Financial Report for the University of Kentucky for
the three months
ended September 30, 2001
FCR 2���Appointment
of Independent Auditors
FCR
3���Disposition of Surplus Property
FCR
4���Capital Construction Report
FCR
5���Patent Assignment Report
FCR
6���Approval of Lease
FCR
7���Approval of a Lease to the Wesley Foundation, Inc.
FCR
8���2001-02 Budget Revisions
FCR
9���Lexington Community College Support Fee Approval for the Spring 2002 and
Summer 2002 Semesters
FCR 10��Professorship
Name Change
FCR
11� James P. Gray II Gift and Pledge
FCR
12��Philip Morris, Inc., Gift
FCR
13��John H. Clark Estate Gift
FCR
14��Scott S. Smith Pledge
FCR
15��Sean S. Smith Pledge
FCR
16��Kenneth E. Nutter and Robert W. Nutter Pledge
FCR
17��Wyeth-Ayerst Pharmaceuticals, Inc. Gift
FCR
18��Lexmark International, Inc., and Lexmark Employees Gifts and Pledges
FCR
19��Northern Kentucky UK Alumni Club Gift and Pledge
FCR
20��Ashford Stud Gift
FCR
21��Ann Scott and Ralph E. Mason Gift
FCR
22��Dr. Lee T. Todd, Jr. Gift and Pledge
Investment Committee Report
University Relations Committee Report
Other Business
Adjourn
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Office
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University of Kentucky
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