AGENDA
Meeting of the
Board of Trustees
University of Kentucky
3:00 P.M.
September 18, 2001
18th Floor Patterson Office Tower
These files are available as Adobe Acrobat .pdf (portable document format) files. Acrobat Reader software to enable you to read and print these files is available by site license to University of Kentucky users from http://download.uky.edu. If you need assistance in installing the Acrobat Reader, please call the Information Technology Customer Service Center at 859-257-1300.
To print .pdf files, use the printer icon on the Acrobat toolbar; do not use the printer icon on you browser.
Roll Call
Approval of Minutes - (Consent)
PR 1 President's Report to the Trustees
PR 3A Proposed Amendments to the Governing Regulations
PR 3B Approval of New Policy Regarding Retiring Staff
Academic Affairs Committee Report
AACR 1 Change in Name of an Educational Unit (Consent)
Finance Committee Report
FCR 1 Acceptance of Audit Report for the University
of Kentucky for 2000-01
FCR 2 Capital Construction Report
FCR 3 University of Kentucky Eye Foundation, Inc.
FCR 4 Cardiology Associates of Kentucky Pledge
FCR 5 George Strawbridge, Jr. Gift and Pledge
FCR 6 Gift and Pledges to Violet Irene Eads Endowment
FCR 7 Merck & Co., Inc. Pledge
FCR 8 Michael D. Rankin, M.D., Pledge
FCR 9 Gifts and Pledges to Zantker Professorship
in Judaic Studies
FCR 10 Richard K. and Anne Brautigam Pledge
FCR 11 Cornerstone Care, L.L.C. Pledge
FCR 12 Gifts and Pledge to Establish Breckinridge
Professorship
FCR 13 Baxter Healthcare Corporation Gift
FCR 14 Dr. Emler A. Neuman and Alexander M. Neuman
Pledge
FCR 15 Michael F. Meinze Gift and Pledge
FCR 16 Roger E. Mick Family Pledge
FCR 17 Shirley A. Cunningham Gift
FCR 18 William J. Gallion Gift
FCR 19 Proposed 2002-03 and 2003-04 Tuition Schedule
FCR 20 Capital Request 2002-2004
Investment Committee Report
Other Business
Adjourn
This page was updated on September 14, 2001. If you have questions about the content of board materials, please contact Peggy Way of the Office of the President (859-257-1704). For questions about the operation of this page, please contact Janet Cabaniss.
Office
of the President
101 Gillis Building
University of Kentucky
Lexington,
KY 40506-0033
Phone: 859-257-1704
Fax: 859-323-2414