TENTATIVE AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
June 11, 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.��� Review of Architectural Plan for Administration Building
PR 2������� Personnel Actions (Consent)
PR 3������� Proposed Amendments to the Governing Regulations
PR 4������� Reappointment of the Executive Director of the University of Kentucky Research Foundation
PR 5������� Appointment/Reappointment of Board of Directors of the University of Kentucky Research Foundation
PR 6������� Agreement between University of Kentucky and Kentucky Medical Services Foundation
PR 7������� Appointment to Board of Directors of the FUND for Advancement of Education and Research in the University of Kentucky Medical Center
PR 8������� Report on Result of Alumni Member Election

Academic Affairs Committee Report

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

Finance Committee Report

FCR 1����� Disposal of Personal Property
FCR 2����� Report of Leases
FCR 3����� Approval of Leases
FCR 4����� Authorization to Sell 35.58 Acres of Gift Property in Woodford County
FCR 5����� Authorization to Sell 21.875 Acres of Agricultural Experiment Station Land off the South Farm in Fayette County
FCR 6����� Operating Budget for Fiscal 2002-03
FCR 7����� Patent Assignment Report
FCR 8����� Anonymous Gift and Pledge
FCR 9����� Anonymous Gift and Pledge
FCR 10��� John H. Heick Estate Gift
FCR 11��� R. C. Durr Gift and Pledge
FCR 12��� Ford Motor Company Gift and Pledge
FCR 13��� Secat, Inc. Pledge
FCR 14��� S. Oden (Denny) Howell Pledge
FCR 15��� Gloria W. Singletary Professorship/Chair Gifts and Pledges
FCR 16��� Kentucky Medical Services Foundation Gift
FCR 17��� Gifts and Pledges for Gifford S. Blyton Professorship
FCR 18��� Changing Name of Professorship in Albert B. Chandler Medical Center
FCR 19��� Changing Name of Professorship in Albert B. Chandler Medical Center
FCR 20��� Reallocation of Proceeds Jes E. and Clementine Mills Schlaikjer Estate

Investment Committee Report

University Relations Committee Report

Ad Hoc Committee on Board Structure Report

AHCR 1� Ad Hoc Committee on Board Structure Report

Other Business

Adjourn