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AGENDA Meeting of the Board of Trustees University of Kentucky 1:00 P.M. January 23, 2001 Invocation Roll Call Approval of Minutes - (Consent) President's Report and Action Items PR 1 President's Report to the Trustees A. Report on America's Promise - The Alliance for Youth B. Report on the Football Investigation PR 2 Personnel Actions PR 3 Central Administration A. Proposed Amendment to the Governing Regulations B. Agreement Resolving Community College Accreditation Issues PR 4 Community College System (No items to report) PR 5 Lexington Campus A. Appointments/Reappointment to University of Kentucky Equine Research Foundation B. Amendments to Articles of Incorporation of University of Kentucky Equine Research Foundation, Inc. C. College of Law Book Donations to Central High Magnet Career Academy PR 6 Medical Center (No items to report) Academic Affairs Committee 1. Change in the Name of an Educational Unit - (Consent) 2. Change in the Name of an Educational Unit - (Consent) Finance Committee 1. Acceptance of Interim Financial Report for the University of Kentucky for the Six Months Ended December 31, 2000 2. Report of Leases 3. Approval of Lease 4. Disposition of Property 5. Intercollegiate Athletics Quasi-Endowment Withdrawals 6. Arthur Andersen LLP Gifts and Pledges 7. College of Human Environmental Sciences Alumni Association Gift and Pledge 8. Edith D. Gardner Charitable Foundation, Inc., Gift