AGENDA

Meeting of the Board of Trustees
University of Kentucky
3:00 P.M.
December 10, 2002
18^th Floor Patterson Office Tower

Minutes

Accompanying items:

President's Report and Action Items

PR 2        Personnel Actions
PR 3        Appointment of Vice President for Development
PR 4        Appointment of the Executive Director of the University of Kentucky Research Foundation
PR 5        Naming of Auditorium and Conference Room in the Maxwell H. Gluck Equine Research Center
PR 6        Approval of Administrative Regulation AR II-1.6-2 Phased Retirement Policy and Plan

Academic Affairs Committee Report

AACR 1  Candidates for Degrees – University System
AACR 2  Candidates for Degrees – Community College System
AACR 3  Master of Architecture

Finance Committee Report

FCR 1      Report of Leases
FCR 2      Approval of Lease
FCR 3      Acquisition of Real Property at 403 and 409 Linden Walk
FCR 4      Establishment of Belle R. Johnston Quasi-Endowment Fund
FCR 5      Renaming Chair in Gatton College of Business and Economics
FCR 6      Thomas D. Clark Professorship Gifts and Pledges
FCR 7      Dr. Helen Thacker Hill Gift
FCR 8      USEC Inc. Gift and Pledge
FCR 9      Mountain Enterprises, Inc. Pledge
FCR 10    Thomas W. and Susan B. Lester Pledge
FCR 11    Palmer Engineering Pledge
FCR 12    The Trane Company Pledge
FCR 13    H. Lester Reynolds Gift
FCR 14    Thomas C. and Evelyn W. Finnie Gift and Pledge
FCR 15    2002-03 Budget Revisions