UK Board of Trustees AGENDA

AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M .
June 22, 2004
18 th Floor Patterson Office Tower

Invocation

Roll Call

Approval of Minutes � ( Consent )

Minutes � May 4, 2004

President's Report and Action Items

PR 1	President's Report to the Trustees
PR 2	Personnel Actions (Consent)
PR 3	Reappointment to Board of Directors of the FUND for Advancement of Education and Research in the University of Kentucky Albert B. Chandler Medical Center
PR 4	Appointment/Reappointment of Board of Directors University of Kentucky Research Foundation
PR 5	Agreement between University of Kentucky and Kentucky Medical Services Foundation
PR 6	Appointment of Vice President for University Initiatives/Associate Provost for Multicultural Affairs

Academic Affairs Committee Report

AACR 1	Candidates for Degrees � Community College System (Consent)
AACR 2	Transfer of the Center for Minimally Invasive Surgery

Finance Committee Report

FCR 1	Charles W. Hammond Estate Gift (Consent)
FCR 2	Dr. David B. and Sally Stevens Gift (Consent)
FCR 3	Kentucky Medical Services Foundation Gift (Consent)
FCR 4	Kentucky Medical Services Foundation Gift and Pledge (Consent)
FCR 5	Gifts and Pledges to the Department of Psychiatry (Consent)
FCR 6	Gifts and Pledges to College of Pharmacy Fellowship (Consent)
FCR 7	Gifts and Pledge to College of Pharmacy (Consent)
FCR 8	St. Joseph Health Care Pledge (Consent)
FCR 9	Anonymous Gift of $150,000 (Consent)
FCR 10	Resolution of the Board of Trustees of the University of Kentucky (�State Agency�) Approving a Financing Agreement among the State Agency, the Kentucky Asset/Liability Commission and the Finance and Administration Cabinet of the Commonwealth of Kentucky for the Purpose of Providing Interim Financing for an Authorized Project in Anticipation of the Issuance of Bonds to Provide Permanent Financing for Said Project
FCR 11	Disposal of Personal Property
FCR 12	Disposition of Surplus Property
FCR 13	Approval of Leases
FCR 14	Report of Leases (Consent)
FCR 15	Operating Budget for Fiscal Year 2004-05
FCR 16	Acquisition of Real Property Referred to as the Lexel Building at Coldstream in Fayette County, Kentucky