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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. April 3, 2001 Invocation Roll Call Approval of Minutes - (Consent) President's Report and Action Items PR 1 President's Report to the Trustees A. Partnership in Research Progress Committee Report PR 2 Personnel Actions PR 3 Central Administration A. University Research Professorships B. Naming University Building - The Dorotha Smith Oatts Visitor Center C. Naming University Building - Peter P. Bosomworth Health Sciences Research Building D. Honorary Degree Recipients PR 4 Community College System (No items to report) PR 5 Lexington Campus A. Lexington Community College Mission, Vision and Values Statement PR 6 Medical Center A. Reappointment to Board of Directors of The Fund for Advancement of Education and Research in the University of Kentucky A.B. Chandler Medical Center (Consent) Academic Affairs Committee 1. New Degree Program in Early Childhood Education (Consent) 2. Change in Name of an Educational Unit (Consent) 3. Change in Name of an Educational Unit (Consent) Finance Committee 1. Acceptance of Interim Financial Report for the University of Kentucky for the Eight Months Ended February 28, 2001 2. Report of Leases 3. 2000-01 Budget Revisions 4. Ahonymous Gift for Urology a. Drs. Barbara and James Holsinger Gift and Pledge 6. James F. Glenn, M.D. Chair in Urology