AGENDA

 

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
April 1, 2003
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

PR 2������� Personnel Actions (Consent)

PR 3������� Appointment of Dean of Libraries

PR 4������� University Research Professorships

PR 5������� Proposed Vision, Mission, Values Statement

 

Academic Affairs Committee Report

 

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

 

Finance Committee Report

 

FCR 1����� Approval of Lease

FCR 2����� Professorship Name Change

FCR 3����� Wanda B. Coleman Estate Distribution

FCR 4����� Expenditure Authority for Housing and Dining Maintenance Reserve

FCR 5����� Establishment of Charles W. Hammond Memorial Quasi-Endowment Fund

 

Other Business

 

Adjourn