TENTATIVE AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
April 30, 2002
18^th Floor Patterson Office Tower

Invocation

Roll Call

Schedule of Meetings for Board of Trustees � 2002-2003

Approval of Minutes - (Consent)

President's Report and Action Items

PR 1��� President�s Report to the Trustees

A.���Report on the Southern Association of Colleges and Schools� Visit
B.���Update on Top 20 Task Force

PR 2�����Personnel Actions - (Consent)
PR 3�����Proposed Amendment to the Governing Regulations
PR 4�����Vice President for Institutional Research, Planning and Effectiveness
PR 5�����Establishment of the Position of Vice President for Academic Outreach and Public Service

Academic Affairs Committee Report

AACR 1�����Candidates for Degrees � University System (Consent)
AACR 2�����Change in Name of an Educational Unit
AACR 3�����Establishment of Baccalaureate Degree Program in College of Arts and Sciences
AACR 4�����Merger of Foreign Language Departments
AACR 5�����Change in Name of an Educational Unit
AACR 6�����Establishment of a New Department

Finance Committee Report

FCR 1�����Acceptance of Interim Financial Report for the University of Kentucky for the nine months ended March 31, 2002
FCR 2�����Capital Construction Report
FCR 3�����Report of Leases
FCR 4�����Approval of Leases
FCR 5�����Mandatory Registration Fee Schedule � 2002-03
FCR 6�����Room and Board Rates 2002-2003 School Year
FCR 7�����UK Coldstream Research Campus Extension of Mini Campus into Lots 21 and 22
FCR 8�����Authorization to Sell Properties on South Upper and Lawrence Street
FCR 9�����Authorization to Purchase 630-640 South Broadway
FCR 10���2001-2002 Budget Revisions
FCR 11���Coldstream Research Campus Ground Lease First Alliance Corporation

Ad Hoc Committee on Board Structure Report

Other Business

Adjourn