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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. March 7,2000 Invocation Roll Call Approval of Minutes President's Report and Action Items PR 1 President's Report to the Trustees A. Report on President's Initiative on Undergraduate Education PR 2 Personnel Actions PR 3 Central Administration A. Proposed Amendment to the Governing Regulations B. Proposed Amendment to the Governing Regulations C. Honorary Degree Recipients D. Establishment of the Position of Vice President for Outreach and International Affairs PR 4 Community College System (No items to report) PR 5 Lexington Campus A. Name Change in Program PR 6 Medical Center (No items to report) Finance Committee 1. Acceptance of Interim Financial Report for the University of Kentucky for the Seven Months Ended January 31, 2000 2. Approval of Leases 3. Capital Construction Report 4. Anonymous Pledge of $5,000,000 5. A Resolution Authorizing the University's Investment of Additional Funds in Kentucky Healthcare Enterprises, Inc. 6. Coldstream Research Campus Ground Lease - The Pizzuti Companies Investment Committee Ad Hoc Committee on Board of Trustees Committees