AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
October 29, 2003
18^th Floor Patterson Office Tower

Invocation

Roll Call

Approval of Minutes � (Consent)
����������������������� Minutes � September 16, 2003

President�s Report and Action Items

PR 1��������������� President�s Report to the Trustees
PR 2��������������� Personnel Actions (Consent)
PR 3��������������� Amend the Statute Which Mandates When the Board Shall Meet and How the Board Shall Maintain the Record of the Board Meetings

Academic Affairs Committee Report

AACR 1��������� Doctor of Philosophy Degree in Theatre Practice
AACR 2��������� Change of Organizational Structure of the Center on Drug and Alcohol Research
AACR 3��������� 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, 2003
FCR 2������������� Disposition of Property � Bequest to College of Agriculture
FCR 3������������� Kentucky Medical Services Foundation Gift of Property
FCR 4������������� Approval of the Terms of an Agreement with the Kentucky Medical Services Foundation (KMSF) Regarding Real Property at 138 Leader Avenue
FCR 5������������� Authorization to Sell Property in Sharonville, Ohio
FCR 6������������� Estate of Darlene F. Duncan
FCR 7������������� Fluent, Inc., Gift-in-Kind
FCR 8������������� Toyota Motor Manufacturing, Kentucky, Inc. Gift-in-Kind
FCR 9������������� Charles D. and Jeanette D. Bennett Gift and Pledge
FCR 10����������� Gifts and Pledges to Robert G. Lawson and William H. Fortune Professorships Endowment
FCR 11����������� Edith D. Gardner Charitable Foundation, Inc. Gift
FCR 12����������� Kentucky Medical Services Foundation Gift
FCR 13����������� Approval of 2002-03 Endowment Match Program Annual Report
FCR 14����������� Design of a Basketball Practice Facility Memorial Coliseum
FCR 15����������� Multi-Purpose Facility Addition to the Nutter Field House

Other Business

Adjourn