MINUTES
Meeting
of the Board of Trustees
University of Kentucky
1:00 P.M.
May 6, 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 Dean of the College of Arts and
Sciences
PR
4������� Naming of University Building
PR
5������� Associate Vice President for Equal Opportunity
Emerita Title be Conferred
upon Nancy Ray
PR
6������� Revision of Administrative Regulation on Retirement
Academic Affairs Committee Report
AACR 1� Candidates for Degrees � University System
Finance Committee Report
FCR 1������� Acceptance
of Interim Financial Report for the University of Kentucky for Nine Months
Ended March 31, 2003
FCR 2������� Capital Construction Report
FCR 3������� Report of Leases
FCR 4������� Approval of Leases
FCR
5������� Patent Assignment Report
FCR
6������� Establishing Two Behavioral Science Quasi-Endowments
FCR
7������� Establishment of the Partners in Agriculture Quasi-Endowment
Fund
FCR
8������� Gift of Property from Winchester-Clark County
Industrial Authority
FCR
9������� Toyota Motor Corporation Gift and Gift-in-kind
FCR
10����� Georgie
R. Murphree Estate Gift
FCR
11����� George Strawbridge, Jr. Gift and Pledge
FCR
12����� Pledge
of Funds from Johnston-Wright Memorial Trust Fund
FCR
13����� Kevin Heidrich/Team
7 Fighting ALS Gift and Pledge
FCR
14����� 2002-03 Budget Revisions
FCR
15����� Approval of New Construction for Housing
FCR 16����� A Resolution
of the Board of Trustees of the University of Kentucky Declaring Official
Intent with Respect to Reimbursement of Temporary Advances Made for Capital
Expenditures to be Made from Subsequent Borrowings; and Taking Other Actions
in Connection Therewith
FCR 17����� A Resolution
of the Board of Trustees of the University of Kentucky Authorizing the Issuance
of Approximately $3,910,000 of University of Kentucky Hospital Refunding Revenue
Bonds, Series A (Third Series), to be Dated the First
Day of the Month in Which the Bonds are Sold
University Relations Committee Report