MINUTES
Meeting of the
Board of Trustees
University of Kentucky
3:00
P.M.
December 11, 2001
18th Floor Patterson Office
Tower
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PR 3A� Proposed Amendments to the Governing Regulations
PR 3B��Proposed Amendment to the Governing Regulations to
Establish a Staff Senate
PR 3C��Administrative Regulation Revision
PR 3D��Approval of Deferred Compensation Plan Document
PR 3E���Art Museum Director Emerita Title be Conferred upon
Harriet Fowler
PR 3F���Director Emeritus of the University Press of Kentucky
be Conferred upon Kenneth Cherry
PR 3G���Renaming Sports Center Drive
PR 3H���Naming of University Building
PR 3 I����Naming of University Building
PR 3 J����Proposed Amendment to the Governing Regulations
Academic Affairs Committee Report
AACR 1� Candidates for Degrees (Consent)
AACR 2� 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, 2001
FCR 2���Appointment
of Independent Auditors
FCR 3���Disposition
of Surplus Property
FCR 4���Capital
Construction Report
FCR 5���Patent
Assignment Report
FCR 6���Approval
of Lease
FCR 7���Approval
of a Lease to the Wesley Foundation, Inc.
FCR 8���2001-02
Budget Revisions
FCR 9���Lexington
Community College Support Fee Approval for the Spring 2002 and
Summer 2002 Semesters
FCR 10��Professorship
Name Change
FCR 11�
James P. Gray II Gift and Pledge
FCR 12��Philip
Morris, Inc., Gift
FCR 13��John
H. Clark Estate Gift
FCR 14��Scott
S. Smith Pledge
FCR 15��Sean
S. Smith Pledge
FCR 16��Kenneth
E. Nutter and Robert W. Nutter Pledge
FCR 17��Wyeth-Ayerst
Pharmaceuticals, Inc. Gift
FCR 18��Lexmark
International, Inc., and Lexmark Employees Gifts and Pledges
FCR 19��Northern
Kentucky UK Alumni Club Gift and Pledge
FCR 20��Ashford
Stud Gift
FCR 21��Ann
Scott and Ralph E. Mason Gift
FCR 22��Dr.
Lee T. Todd, Jr. Gift and Pledge
This page was updated on January 24, 2002. 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