AGENDA

                       Meeting of the Board of Trustees
                           University of Kentucky
                                 1:00 P.M.
                              October 29, 2002
                      18th Floor Patterson Office Tower

Minutes

President's Report and Action Items

PR 2    Personnel Actions
PR 3    Naming of University Building
PR 4    Director of Food Services Emeritus Be Conferred upon Carol Raitz
PR 5    Appointment of Provost
PR 6    Appointment of Vice President for Research
PR 7    Appointment of General Counsel

Academic Affairs Committee Report

AACR 1 Change of Organizational Structure of the Kentucky Tobacco Research
Development Center
AACR 2 Bachelor of Science in Biosystems and Agricultural Engineering
AACR 3 Creation of a College of Design
AACR 4 Master of Science: Professional Master of Biomedical Engineering

Finance Committee Report

FCR 1   Acceptance of Interim Financial Report for the University of Kentucky for
Three Months Ended September 30, 2002
FCR 2   Capital Construction Report
FCR 3   Patent Assignment Report
FCR 4   Dr. and Mrs. Peter Buck Gift
FCR 5   Estate of Jack H. Kimball
FCR 6   Richard A. Barbella Gift
FCR 7   Sandra A. Frazer and Thomas R. Frazer II Gift
FCR 8   Approval of 2001-2002 Endowment Match Program Annual Report