AGENDA
Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
October 29, 2003
18th Floor Patterson Office Tower
Invocation
Roll Call
Approval of Minutes � (Consent)
�����������������������
Minutes � September 16, 2003
President�s Report and Action Items
PR
1��������������� President�s
Report to the Trustees
PR 2��������������� Personnel Actions (Consent)
PR 3��������������� Amend the Statute Which Mandates When
the Board Shall Meet and How the Board Shall Maintain the Record of the Board
Meetings
Academic Affairs Committee Report
AACR
1��������� Doctor of Philosophy Degree in Theatre Practice
AACR 2��������� Change of Organizational
Structure of the Center on Drug and Alcohol Research
AACR 3��������� Change in Name
of an Educational Unit
Finance Committee Report
FCR
1������������� Acceptance of Interim Financial Report for
the University of Kentucky for the Three Months Ended September 30, 2003
FCR 2������������� Disposition
of Property � Bequest to College of Agriculture
FCR 3������������� Kentucky Medical
Services Foundation Gift of Property
FCR 4������������� Approval of
the Terms of an Agreement with the Kentucky Medical Services Foundation (KMSF) Regarding Real Property at 138 Leader Avenue
FCR 5������������� Authorization
to Sell Property in Sharonville, Ohio
FCR 6������������� Estate of
Darlene F. Duncan
FCR 7������������� Fluent, Inc.,
Gift-in-Kind
FCR 8������������� Toyota Motor
Manufacturing, Kentucky, Inc. Gift-in-Kind
FCR 9������������� Charles D.
and Jeanette D. Bennett Gift and Pledge
FCR 10����������� Gifts and
Pledges to Robert G. Lawson and William H. Fortune Professorships Endowment
FCR 11����������� Edith D. Gardner
Charitable Foundation, Inc. Gift
FCR 12����������� Kentucky Medical
Services Foundation Gift
FCR 13����������� Approval of
2002-03 Endowment Match Program Annual Report
FCR 14����������� Design of
a Basketball Practice Facility Memorial Coliseum
FCR 15����������� Multi-Purpose
Facility Addition to the Nutter Field House
Other Business
Adjourn