AGENDA

Meeting of the Board of Trustees
University of Kentucky
10:00 A.M.
February 25, 2003
18^th Floor Patterson Office Tower

Invocation

Roll Call

Approval and Amendment of Minutes - (Consent)

��������������� December 10, 2002
��������������� Amendment August 13, 2002

President's Report and Action Items

PR 1������� President�s Report to the Trustees
PR 2������� Personnel Actions (Consent)
PR 3������� Appointment of Chief of Staff to the President
PR 4������� Appointment of Dean of the Carol Martin Gatton College of Business and Economics
PR 5������� Changes in the Articles of Incorporation and By-Laws of the University of Kentucky Equine Research Foundation, Inc.
PR 6������� Appointment/Reappointment of Board of Directors University of Kentucky Gluck Equine Research Foundation, Inc.
PR 7������� Honorary Degree Recipients

Academic Affairs Committee Report

AACR 1� Candidates for Degrees � Community College System (Consent)
AACR 2� Change in Name of an Educational Unit
AACR 3� Change in Name of an Educational Unit
AACR 4� Bachelor of Science in Human Nutrition
AACR 5� Establishment of a Center for Research on Violence Against Women

Finance Committee Report

FCR 1����� Acceptance of Interim Financial Report for the University of Kentucky for Six Months Ended December 31, 2002
FCR 2����� Capital Construction Report
FCR 3����� Report of Leases
FCR 4����� Patent Assignment Report
FCR 5����� Establishment of Pin Oak Scholarship Quasi-Endowment Fund
FCR 6����� Gifts to Charles H. Nicholson, M.D. Residency Fellowship
FCR 7����� Boehringer Ingelheim Pharmaceuticals, Inc. Pledge
FCR 8����� Gifts to George A. Digenis Professorship/Chair in Drug Design and Discovery
FCR 9����� Robert H. and Anna B. Culton Gift and Pledge
FCR 10��� Joseph Wm. Foran Gift
FCR 11��� Geoffrey C. Hughes Foundation Gift
FCR 12��� Sibu P. Saha, M.D. Gift
FCR 13��� Anthem Blue Cross and Blue Shield Gift
FCR 14��� Michael W. Hart Gift and Pledge
FCR 15��� Brian C. Wood Pledge
FCR 16��� St. Joseph Healthcare Pledge
FCR 17��� Woodall Construction, Inc. Pledge
FCR 18��� Authorization to Sell Property in Sharonville, Ohio
FCR 19��� A Resolution of the Board of Trustees of the University of Kentucky Authorizing the Issuance of Approximately $5,120,000 of University of Kentucky Consolidated Educational Buildings Refunding Revenue Bonds, Series K (Third Series), to be Dated the First Day of the Month in which the Bonds are Sold

Investment Committee Report

Other Business

Adjourn