MINUTES
Meeting of the
Board of Trustees
University of Kentucky
3:00
P.M.
September 18, 2001
18th Floor Patterson Office
Tower
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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 19 Amendment
FCR 20 Capital Request 2002-2004
Enrollment presentation by Provost Mike Nietzel
Tuition presentation by Provost Mike Nietzel
This page was updated on December 17, 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