AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
October 29, 2002
18^th Floor Patterson Office Tower

Invocation

Roll Call

Approval of Minutes - (Consent)

��������������� September 17, 2002 Board of Trustees Minutes

President's Report and Action Items

PR 1������� President�s Report to the Trustees
PR 2������� Personnel Actions (Consent)
PR 3������� Naming of University Building
PR 4������� Director of Food Services Emeritus Be Conferred upon Carol Raitz
PR 5������� Appointment of Provost
PR 6������� Appointment of Vice President for Research
PR 7������� Appointment of General Counsel

Academic Affairs Committee Report

AACR 1� Change of Organizational Structure of the Kentucky Tobacco Research Development Center
AACR 2� Bachelor of Science in Biosystems and Agricultural Engineering
AACR 3� Creation of a College of Design
AACR 4� Master of Science: Professional Master of Biomedical Engineering

Finance Committee Report

FCR 1����� Acceptance of Interim Financial Report for the University of Kentucky for Three Months Ended September 30, 2002
FCR 2����� Capital Construction Report
FCR 3����� Patent Assignment Report
FCR 4����� Dr. and Mrs. Peter Buck Gift
FCR 5����� Estate of Jack H. Kimball
FCR 6����� Richard A. Barbella Gift
FCR 7����� Sandra A. Frazer and Thomas R. Frazer II Gift
FCR 8����� Approval of 2001-2002 Endowment Match Program Annual Report

Other Business

Adjourn