AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
October 29, 2002
18^th Floor Patterson Office Tower

Minutes

President's Report and Action Items

PR 2        Personnel Actions
PR 3        Naming of University Building
PR 4        Director of Food Services Emeritus Be Conferred upon Carol Raitz
PR 5        Appointment of Provost
PR 6        Appointment of Vice President for Research
PR 7        Appointment of General Counsel

Academic Affairs Committee Report

AACR 1  Change of Organizational Structure of the Kentucky Tobacco Research Development Center
AACR 2  Bachelor of Science in Biosystems and Agricultural Engineering
AACR 3  Creation of a College of Design
AACR 4  Master of Science: Professional Master of Biomedical Engineering

Finance Committee Report

FCR 1      Acceptance of Interim Financial Report for the University of Kentucky for Three Months Ended September 30, 2002
FCR 2      Capital Construction Report
FCR 3      Patent Assignment Report
FCR 4      Dr. and Mrs. Peter Buck Gift
FCR 5      Estate of Jack H. Kimball
FCR 6      Richard A. Barbella Gift
FCR 7      Sandra A. Frazer and Thomas R. Frazer II Gift
FCR 8      Approval of 2001-2002 Endowment Match Program Annual Report