TENTATIVE AGENDA

Meeting of the Board of Trustees

University of Kentucky

1:00 P.M.

January 22, 2002

18^th Floor Patterson Office Tower

Invocation

Roll Call

Approval of Minutes - (Consent)

President's Report and Action Items

PR 1������ President's Report to the Trustees

��������������� A.��������������� Presentation of Truman Foundation Honor Institution Award

PR 2���������Personnel Actions

PR 3A������ Proposed Amendment to the Governing Regulations

PR 3B������ Proposed Amendment to the Governing Regulations

PR 3C������ Administrative Staff Officer Emeritus Title be Conferred upon Charles Thomas Moore

PR 3D������ Appointment of Board of Directors � Equine Research Foundation

PR 3E������ Appointment of Executive Director of the University of Kentucky Research Foundation

PR 3F������ Honorary Degree Recipients

Academic Affairs Committee Report

AACR 1��� Candidates for Degrees � Community College System (Consent)

Finance Committee Report

FCR 1������ Acceptance of Interim Financial Report for the University of Kentucky for the six

��������������� ��������������� months ended December 31, 2001

FCR 2������ Capital Construction Report

FCR 3������ Report of Leases

FCR 4������ Approval of Lease

FCR 5������ Anonymous Gift

FCR 6���� � Mrs. Norma Lambert Edwards Gift

FCR 7���� � Gifts and Pledges to Create the Rast-Holbrook Research and Seminar Fund

FCR 8������ Thomas and Susan Lester Pledge

FCR 9������� Lucille C. Little Pledge

FCR 10����� University of Kentucky Association of Emeriti Faculty Pledge

FCR 11�� � Gifts and Pledges for Horticulture Research Fund

FCR 12����� James Graham Brown Foundation, Inc., Pledge

FCR 13����� Edith D. Gardner Charitable Foundation, Inc. Gift

FCR 14 ��� Ruth Johnson Gift and Pledge

FCR 15 ��� Gift and Pledges for Bell Professorship

FCR 16����� Vernon R. and Donna M. Wiehe Gift and Pledge

Ad Hoc Committee on Board Structure Report