MINUTES
Meeting
of the Board of Trustees
University of Kentucky
1:00 P.M.
June 24, 2003
18th Floor Patterson Office Tower
Accompanying materials:
President's Report and Action Items
PR
1��������� President�s
Report to the Trustees
PR 2��������� Personnel Actions
PR 3��������� Appointment of Executive Vice President for
Finance and Administration
PR 4��������� Appointment of Associate Provost for Academic
Affairs
PR 5��������� Appointment of Dean of the Graduate School
PR 6��������� Appointment of Acting Executive Vice President
for Health Affairs
PR 7��������� Chancellor Emeritus Be Conferred Upon James
W. Holsinger, Jr., M.D., Ph.D.
PR 8 �������� Appointment to Board of Directors of the Fund
for Advancement of Education and Research in the University of Kentucky Chandler
Medical Center
PR 9��������� Appointment/Reappointment of Board of Directors
of the University of Kentucky Research Foundation
PR 10������� 2003-2006 Strategic Plan
PR 11������� Authorization and Direction for Interpretation
of the ARs and GRs to
Implement the Provost Model at the University of Kentucky
PR 12������� Agreement Between University of Kentucky and
KMSF
PR 13������� Waiver of Part X of the Governing Regulations
Pertaining to the Employment of Relatives in the Case of Dr. Sandra D�Angelo
PR 14������� Appointment of Associate Vice President
for Facilities
PR 15������� Creation of Executive Vice President for Research
and Appointment of Dr. Wendy Baldwin
Academic Affairs Committee Report
AACR
1��� Candidates for Degrees
AACR 2��� Creation of a School
of Human Environmental Sciences in the College of Agriculture; Elimination
of College of Human Environmental Sciences
Finance Committee Report
FCR
1������� Operating Budget for Fiscal 2003-04
FCR 2������� Approval of Leases
FCR 3 ������ Report of Leases
FCR 4������� Acquisition of Property
FCR 5������� Disposal of Personal
Property
FCR 6������� William T. Young
Pledge
FCR 7������� Warren W. Rosenthal
Pledge
FCR 8������� James F. Hardymon
Pledge
FCR 9������� A Resolution of
the Board of Trustees of the University of Kentucky Authorizing the Issuance
of Approximately $52,830,000 of University of Kentucky Housing and Dining
System Revenue Bonds, Series S, to be Dated the First Day of the Month in
Which Sold; Authorizing Proper Proceedings Relative to the Public Sale of
the Bonds and the Disposition of the Proceeds Thereof; Authorizing Execution
of an Eleventh Supplemental Trust Indenture Between the Board and Farmers
Bank & Capital Trust Company, Frankfort, Kentucky, as Trustee, in Compliance
With the Provisions of the Trust Indenture Dated June 1, 1965
FCR 10����� A Resolution of
the Board of Trustees of the University of Kentucky Authorizing the Issuance
of Approximately $29,655,000 of University of Kentucky Consolidated Educational
Buildings Revenue Bonds, Series S, to be Dated the First Day of the Month
in Which the Bonds Are Sold
FCR 11����� Approval of
Lease