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Part of Minutes of the University of Kentucky Board of Trustees

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AGENDA Meeting of the Board of Trustees University of Kentucky 1:00 P.M. May 2, 2000 Invocation Roll Call Approval of Minutes Schedule for Meetings of Board of Trustees - 2000-2001 President's Report and Action Items PR 1 President's Report to the Trustees A. Fair Labor Association - Worker Rights Consortium Report PR 2 Personnel Actions PR 3 Central Administration (No items to report) PR 4 Community College System (No items to report) PR 5 Lexington Campus A. Candidates for Degrees - University System B. New Doctoral Degree Program PR 6 Medical Center (No items to report) Finance Committee 1. Acceptance of Interim Financial Report for the University of Kentucky for the Nine Months Ended March 31, 2000 2. Report of Leases 3. Capital Construction Report 4. 1999-2000 Budget Revisions 5. Blue-White Fund Quasi-Endowment Transfer 6. William Stamps Farish Fund Pledge 7. Jack W. Graham Gift and Pledge 8. James F. Hardymon Gift