MINUTES
Meeting of the
Board of Trustees
University of Kentucky
1:00
P.M.
January 22, 2002
18th Floor Patterson Office
Tower
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PR 2���������Personnel Actions
PR 3A������ Proposed Amendment to the Governing Regulations
PR 3B������ Proposed Amendment to the Governing Regulations
PR 3C������ Administrative Staff Officer Emeritus Title
be Conferred upon Charles Thomas Moore
PR 3D������ Appointment of Board of Directors � Equine
Research Foundation
PR 3E������ Appointment of Executive Director of the University
of Kentucky Research Foundation
PR 3F������ Honorary Degree Recipient
Academic Affairs Committee
Report
AACR 1��� Candidates for Degrees � Community College System (Consent)
Finance Committee Report
FCR 1������ Acceptance of Interim Financial Report for
the University of Kentucky for the six months ended
December 31, 2001
FCR 2������ Capital Construction Report
FCR 3������ Report of Leases
FCR 4������ Approval of Lease
FCR 5������ Anonymous Gift
FCR 6���� � Mrs. Norma Lambert Edwards Gift
FCR 7���� � Gifts and Pledges to Create the Rast-Holbrook
Research and Seminar Fund
FCR 8������ Thomas and Susan Lester Pledge
FCR 9�������Lucille C. Little Pledge
FCR 10�����University of Kentucky Association of Emeriti
Faculty Pledge
FCR 11�� � Gifts and Pledges for Horticulture Research
Fund
FCR 12�����James Graham Brown Foundation, Inc., Pledge
FCR 13�����Edith D. Gardner Charitable Foundation, Inc.
Gift
FCR 14 ��� Ruth Johnson Gift and Pledge
FCR 15 ��� Gift and Pledges for Bell Professorship
FCR 16���� Vernon R. and Donna M. Wiehe Gift and Pledge
This page was updated on March 6, 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
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University of Kentucky
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Phone: 859-257-1704
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