Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
September 16, 2003
18th Floor Patterson Office Tower

Invocation

Oath of Office

Roll Call

Nominating Committee Report

Approval of Minutes - (Consent)
Minutes - June 24, 2003

Schedule for Meetings for Board of Trustees – 2004

President's Report and Action Items
PR 1 President’s Report to the Trustees

Robinson Forest Report

PR 2 Personnel Actions (Consent)
PR 3 Appointment of Dean of the College of Dentistry
PR 4 Appointment of Executive Vice President for Health Affairs
PR 5 Establishment of Engineering Alumni Association Professorship
PR 6 Naming of University Building
PR 7 Renaming of Administrative Office

Academic Affairs Committee Report
AACR 1 Candidates for Degrees – University System (Consent)
AACR 2 Candidates for Degrees – Community College System (Consent)
AACR 3 Bachelor of Arts in Russian Studies and Bachelor of Science in Russian Studies

Audit Subcommittee Report

Finance Committee Report

FCR 1 Acceptance of Audit Report and the Report on Compliance and on Internal Control for the University of Kentucky for 2002-03
FCR 2 Capital Construction Report
FCR 3 Report of Leases
FCR 4 Patent Assignment Report
FCR 5 Gifts to UK Center for Research on Violence Against Women
FCR 6 Kentucky Medical Services Foundation, Inc., Pledge
FCR 7 CompEd, Inc. Gift and Pledge
FCR 8 James C. Albisetti Gift and Pledge
FCR 9 Buck-Kentucky Lung Cancer Research Chair
FCR 10 Altria/Philip Morris Inc., Gift
FCR 11 Don and Mira Ball Gift and Pledge
FCR 12 Emil W. Johnson Gift
FCR 13 Anonymous Gift and Pledge
FCR 14 Changing Names of Two Gill Endowments
FCR 15 Delegation of General Provisions of House Bill 269
FCR 16 University of Kentucky Capital Request 2004-2006
FCR 17 Proposed 2004-05 and 2004-06 Tuition Rates and Mandatory Fees Increases
FCR 18 2003-04 Budget Revisions
FCR 19 A Resolution of the Board of Trustees of the University of Kentucky Authorizing the Issuance of Approximately $17,645,000 of University of Kentucky Consolidated Educational Buildings Revenue Bonds, Series T, to be Dated the First Day of the Month in which the Bonds are Sold

FCR 20 A Resolution of the Board of Trustees of the University of Kentucky Authorizing the Issuance of approximately $14,190,000 of University of Kentucky Consolidated Educational Buildings Refunding Revenue Bonds, Series O (Second Series), to be Dated the First Day of the Month in which the Bonds are Sold

FCR 21 A Resolution of the Board of Trustees of the University of Kentucky Authorizing the Issuance of Said Board’s Housing and Dining System Refunding Revenue Bonds, Series M and O (Second Series), to be Dated the First Day of the Month in which Sold; Authorizing Proper Proceedings Relative to the Public Sale of the Bonds and the Disposition of the Proceeds thereof; Authorizing Execution of a Twelfth Supplemental Trust Indenture Between the Board and Farmers Bank & Capital Trust Company, Frankfort, Kentucky, as Trustee, in Compliance with the Provisions of the Trust Indenture Dated June 1, 1965

FCR 22 A Resolution of the Board of Trustees of the University of Kentucky Approving the Action of the Board of Regents of the Kentucky Community and Technical College System (KCTCS) Directing the University of Kentucky to Call University of Kentucky Community College Educational Buildings Revenue Bonds Series I, J and Certain Bonds of Series A, C, F, and H (Second) and Further Authorizing the Treasurer of the University to Execute a Call of Said Bonds

Investment Committee Report

Other Business

Alumni Association Report -- Myra Tobin
University of Kentucky Business Partnership Foundation -- JoEtta Wickliffe
University of Kentucky Equine Research Foundation Report -- Frank Shoop
The Fund -- Report distributed by Billy Joe Miles
University of Kentucky Mining Engineering Foundation Board -- Frank Shoop
University of Kentucky Research Foundation Report -- Marian Sims
University Hospital Board -- JCHO Report -- Robert Meriwether