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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. June 6, 2000 Invocation Roll Call Approval of Minutes President's Report and Action Items PR 1 President's Report to the Trustees A. Strategic Plan, Progress Report, 1999-2000 PR 2 Personnel Actions PR 3 Central Administration A. Appointment of Board of Directors University of Kentucky Research Foundation B. Report on Results of Alumni Member Election PR 4 Community College System A. Candidates for Degrees - Community College System PR 5 Lexington Campus A. Appointment of Dean of Students - Lexington Campus B. Max Kade German House and Cultural Center PR 6 Medical Center A. Reappointment to Board of Directors of The Fund for Advancement of Education and Research in the University of Kentucky Medical Center B. Agreement Between University of Kentucky and Kentucky Medical Services Foundation Finance Committee 1. Acceptance of Interim Financial Report for the University of Kentucky for the Ten Months Ended April 30, 2000 2. Disposal of Surplus Property 3. Report of Leases 4. Approval of Leases 5. Patent Assignment Report 6. Room and Board Rates 2000-2001 School Year 7. Paul W. Chellgren Pledge - Professorship 8. Paul W. Chellgren Pledge - Endowed Chair 9. Robert F. Corum Gift 10. Dr. Wade H. Hall Collection Gift-In-Kind