MINUTES
Meeting
of the Board of Trustees
University of Kentucky
1:00 P.M.
June 11, 2002
18th Floor Patterson Office Tower
Accompanying Materials:
PR
2 Personnel
Actions
PR 3 Proposed Amendments to the Governing Regulations
PR 4 Reappointment
of the Executive Director of the University of Kentucky Research Foundation
PR 5 Appointment/Reappointment
of Board of Directors of the University of Kentucky Research Foundation
PR 6 Agreement
between University of Kentucky and Kentucky Medical Services Foundation
PR 7 Appointment
to Board of Directors of the FUND for Advancement of Education and Research
in the University of Kentucky Medical Center
PR 8 Report
on Result of Alumni Member Election
Academic Affairs Committee Report
Finance
Committee Report
FCR 2 Report
of Leases
FCR 3 Approval
of Leases
FCR 4 Authorization
to Sell 35.58 Acres of Gift Property in Woodford County
FCR 5 Authorization
to Sell 21.875 Acres of Agricultural Experiment Station Land off the South
Farm in Fayette County
FCR 6 Operating
Budget for Fiscal 2002-03
FCR 7 Patent
Assignment Report
FCR 8 Anonymous
Gift and Pledge
FCR 9 Anonymous
Gift and Pledge
FCR 10 John H.
Heick Estate Gift
FCR 11 R. C. Durr
Gift and Pledge
FCR 12 Ford Motor
Company Gift and Pledge
FCR 13 Secat,
Inc. Pledge
FCR 14 S. Oden
(Denny) Howell Pledge
FCR 15 Gloria
W. Singletary Professorship/Chair Gifts and Pledges
FCR 16 Kentucky
Medical Services Foundation Gift
FCR 17 Gifts and
Pledges for Gifford S. Blyton Professorship
FCR 18 Changing
Name of Professorship in Albert B. Chandler Medical Center
FCR 19 Changing
Name of Professorship in Albert B. Chandler Medical Center
FCR 20 Reallocation
of Proceeds Jes E. and Clementine Mills Schlaikjer Estate
Ad Hoc Committee on Board Structure Report
AHCR
1 Ad Hoc Committee
on Board Structure Report
Slide Presentation on Administration Building