TENTATIVE AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
March 5, 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
PR 2��������Personnel Actions - (Consent)
PR 3��������Appointment of Dean of College of Education
PR 4��������Assistant Dean of Admissions and Student Affairs Emeritus be Conferred Posthumously upon Daniel C. Seaver
PR 5���������Honorary Degree Recipients (To be announced at the Board meeting)

Academic Affairs Committee Report

AACR 1����Change in Name of an Educational Unit (Consent)
AACR 2����Establishment of a Center for Structural Biology (Consent)

Finance Committee Report

FCR 1������Report of Leases
FCR 2������Authorization to Lease 1.76 Acres on College Way to American Cancer Society
FCR 3������Disposition of Personal Property
FCR 4������International Education Quasi Endowment
FCR 5������Redesignating Urology Research Fund to a Professorship
FCR 6������Profigen, Inc., Gift
FCR 7������Arthur E. Walker Jr. Gift and Pledge
FCR 8������Frank and Tress Nichols Gift and Pledge
FCR 9����� Gifts and Pledges for Horticulture Research Fund
FCR 10�����Kenneth H. and Susan W. Beard Pledge
FCR 11�����Alice Sparks Gift and Pledge
FCR 12�����Nicholas S. Hellmann, M.D. Gift and Pledge
FCR 13�����Charlotte R. Schmidlapp Trust and McDowell Cancer Foundation Gift
FCR 14�����Wyeth-Ayerst Pharmaceuticals, Inc. Gift
FCR 15�����Kentucky Housing Corporation Pledge

Investment Committee Report

Ad Hoc Committee on Board Structure