MINUTES

                           Meeting of the Board of Trustees
                               University of Kentucky
                                      1:00 P.M.
                                   August 13, 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    Approval of Administrative Regulation AR 11-1.6-1 Retirement Plan
PR 5    Appointment/Reappointment of Advisory Board at the Lexington Community College
PR 6    Appointment of Vice President for Student Affairs
PR 7    Appointment of Vice President for Academic Outreach and Public Service

Academic Affairs Committee Report

AACR 1 Candidates for Degrees - Community College System

Finance Committee Report

FCR 1    Capital Construction Report
FCR 2    Report of Leases
FCR 3    Approval of Lease
FCR 4    Coldstream Research Campus Ground Lease - First Alliance Corporation
FCR 5    Endowment Name Change
FCR 6    Establishment of Gift Annuity Program
FCR 7    Establishment of Franklin E. Tuttle Memorial Quasi-Endowment Fund
FCR 8    Deane B. Blazie Gift and Pledge
FCR 9    Kentucky Utilities, Inc., Gift
FCR 10   Kentucky Medical Services Foundation Pledge
FCR 11   George A. Young Estate Gift
FCR 12   Anonymous Gift