TENTATIVE AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
September 17, 2002
18^th Floor Patterson Office Tower

Invocation

Roll Call

Nominating Committee Report

Approval of Minutes - (Consent)

��������������� August 13, 2002 Board of Trustees Minutes

President's Report and Action Items

PR 1������� President�s Report to the Trustees
PR 2������� Personnel Actions (Consent)
PR 3������� Proposed Amendment to the Governing Regulations

Finance Committee Report

FCR 1����� Acceptance of Consolidated Financial Statements for the University of Kentucky for 2001-02
FCR 2����� Notice of Federal Interest Requirement
FCR 3����� Authorization to Sell 5.09 Acres, Leesburg Road, Scott County, Kentucky
FCR 4����� Philip Morris, Inc., Gift
FCR 5����� Gift of Property from C. M. and Leigh Gatton
FCR 6����� Delta Dental Plan of Kentucky Pledge
FCR 7����� Gloria W. Singletary Professorship/Chair Gifts and Pledges
FCR 8����� Establishment of Arts and Sciences Quasi-Endowment

Investment Committee Report

Other Business

Adjourn