AGENDA

Meeting of the Board of Trustees
University of Kentucky
3:00 P.M.
December 10, 2002
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

��������������� A.��� Presentation of Campus Master Plan

PR 2������� Personnel Actions (Consent)
PR 3������� Appointment of Vice President for Development
PR 4������� Appointment of the Executive Director of the University of Kentucky Research Foundation
PR 5������� Naming of Auditorium and Conference Room in the Maxwell H. Gluck Equine Research Center
PR 6������� Approval of Administrative Regulation AR II-1.6-2 Phased Retirement Policy and Plan

Academic Affairs Committee Report

AACR 1� Candidates for Degrees � University System (Consent)
AACR 2� Candidates for Degrees � Community College System (Consent)
AACR 3� Master of Architecture

Finance Committee Report

FCR 1����� Report of Leases
FCR 2����� Approval of Lease
FCR 3����� Acquisition of Real Property at 403 and 409 Linden Walk
FCR 4����� Establishment of Belle R. Johnston Quasi-Endowment Fund
FCR 5����� Renaming Chair in Gatton College of Business and Economics
FCR 6����� Thomas D. Clark Professorship Gifts and Pledges
FCR 7����� Dr. Helen Thacker Hill Gift
FCR 8����� USEC Inc. Gift and Pledge
FCR 9����� Mountain Enterprises, Inc. Pledge
FCR 10��� Thomas W. and Susan B. Lester Pledge
FCR 11��� Palmer Engineering Pledge
FCR 12��� The Trane Company Pledge
FCR 13��� H. Lester Reynolds Gift
FCR 14��� Thomas C. and Evelyn W. Finnie Gift and Pledge
FCR 15��� 2002-03 Budget Revisions

Investment Committee Report

Other Business

Adjourn