MINUTES

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
April 1, 2003
18th Floor Patterson Office Tower

Minutes

Correction February 25, 2003

President's Report and Action Items

PR 1������� President�s Report to the Trustees
PR 2������� Personnel Actions
PR 3��������Appointment of Dean of Libraries
PR 4��������University Research Professorships
PR 5��������Proposed Vision, Mission, Values Statement

Academic Affairs Committee Report

AACR 1��Candidates for Degrees � Community College System

Finance Committee Report

FCR 1����� Approval of Lease
FCR 2����� Professorship Name Change
FCR 3������Wanda B. Coleman Estate Distribution
FCR 4������Expenditure Authority for Housing and Dining Maintenance Reserve
FCR 5������Establishment of Charles W. Hammond Memorial Quasi-Endowment Fund