MINUTES
Meeting
of the Board of Trustees
University of Kentucky
10:00 A.M.
February 25, 2003
18th Floor Patterson Office Tower
PR
1������� President�s
Report to the Trustees
PR 2������� Personnel Actions
PR 3������� Appointment of Chief of Staff to the President
PR 4������� Appointment of Dean of the Carol Martin Gatton
College of Business and Economics
PR 5������� Changes in the Articles of Incorporation and
By-Laws of the University of Kentucky Equine Research Foundation, Inc.
PR 6������� Appointment/Reappointment of Board of Directors
University of Kentucky Gluck Equine Research Foundation,
Inc.
PR 7������� Honorary Degree Recipients
Academic Affairs Committee Report
AACR 1�
Candidates for Degrees � Community College System
AACR 2� Change in Name of an
Educational Unit
AACR 3� Change in Name of an
Educational Unit
AACR 4� Bachelor of Science
in Human Nutrition
AACR 5� Establishment of a Center
for Research on Violence Against Women
Finance Committee Report
FCR 1����� Acceptance
of Interim Financial Report for the University of Kentucky for Six Months
Ended December 31, 2002
FCR 2����� Capital Construction
Report
FCR 3����� Report of Leases
FCR 4����� Patent Assignment
Report
FCR 5����� Establishment of Pin
Oak Scholarship Quasi-Endowment Fund
FCR 6����� Gifts to Charles H.
Nicholson, M.D. Residency Fellowship
FCR 7����� Boehringer Ingelheim
Pharmaceuticals, Inc. Pledge
FCR 8����� Gifts to George A.
Digenis Professorship/Chair in Drug Design and Discovery
FCR 9����� Robert H. and Anna
B. Culton Gift and Pledge
FCR 10��� Joseph Wm. Foran
Gift
FCR 11��� Geoffrey C. Hughes
Foundation Gift
FCR 12��� Sibu P. Saha,
M.D. Gift
FCR 13��� Anthem Blue Cross
and Blue Shield Gift
FCR 14��� Michael W. Hart Gift
and Pledge
FCR 15��� Brian C. Wood Pledge
FCR 16��� St. Joseph Healthcare
Pledge
FCR 17��� Woodall Construction,
Inc. Pledge
FCR 18��� Authorization to Sell
Property in Sharonville, Ohio
FCR 19��� A Resolution of the
Board of Trustees of the University of Kentucky Authorizing the Issuance of
Approximately $5,120,000 of University of Kentucky Consolidated Educational
Buildings Refunding Revenue Bonds, Series K (Third Series), to be Dated the
First Day of the Month in which the Bonds are Sold