MINUTES Meeting of the Board of Trustees University of Kentucky 1:00 P.M. April 30, 2002 18th Floor Patterson Office Tower Minutes Accompanying Materials: President's Report and Action Items PR 2 Personnel Actions PR 3 Proposed Amendment to the Governing Regulations PR 4 Vice President for Institutional Research, Planning and Effectiveness PR 5 Establishment of the Position of Vice President for Academic Outreach and Public Service Academic Affairs Committee Report AACR 1 Candidates for Degrees - University System AACR 2 Change in Name of an Educational Unit AACR 3 Establishment of Baccalaureate Degree Program in College of Arts and Sciences AACR 4 Merger of Foreign Language Departments AACR 5 Change in Name of an Educational Unit AACR 6 Establishment of a New Department Finance Committee Report FCR 1 Acceptance of Interim Financial Report for the University of Kentucky for the nine months ended March 31, 2002 FCR 2 Capital Construction Report FCR 3 Report of Leases FCR 4 Approval of Leases FCR 5 Mandatory Registration Fee Schedule - 2002-03 FCR 6 Room and Board Rates 2002-2003 School Year FCR 7 UK Coldstream Research Campus Extension of Mini Campus into Lots 21 and 22 FCR 8 Authorization to Sell Properties on South Upper and Lawrence Street FCR 9 Authorization to Purchase 630-640 South Broadway FCR 10 2001-2002 Budget Revisions FCR 11 Coldstream Research Campus Ground Lease First Alliance Corporation