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