MINUTES

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
August 13, 2002
18th Floor Patterson Office Tower

Minutes

Accompanying Materials:

President's Report and Action Items

PR 2        Personnel Actions
PR 3        Proposed Amendment to the Governing Regulations
PR 4        Approval of Administrative Regulation AR II-1.6-1 Retirement Plan
PR 5        Appointment/Reappointment of Advisory Board at the Lexington Community College
PR 6        Appointment of Vice President for Student Affairs
PR 7        Appointment of Vice President for Academic Outreach and Public Service

Academic Affairs Committee Report

AACR 1   Candidates for Degrees – Community College System

Finance Committee Report

FCR 1       Capital Construction Report
FCR 2       Report of Leases
FCR 3       Approval of Lease
FCR 4       Coldstream Research Campus Ground Lease – First Alliance Corporation
FCR 5       Endowment Name Change
FCR 6       Establishment of Gift Annuity Program
FCR 7       Establishment of Franklin E. Tuttle Memorial Quasi-Endowment Fund
FCR 8       Deane B. Blazie Gift and Pledge
FCR 9       Kentucky Utilities, Inc., Gift
FCR 10     Kentucky Medical Services Foundation Pledge
FCR 11     George A. Young Estate Gift
FCR 12     Anonymous Gift