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Part of Minutes of the University of Kentucky Board of Trustees

AGENDA Meeting of the Board of Trustees -University of Kentucky 1:00 P.M. September 19, 2000 Invocation Roll Call Approval of Minutes - (Consent) Nomination of Officers and Executive Committee President's Report and Action Items PR 1 President's Report to the Trustees A. Biomedical Biological Sciences Research Building B. Agriculture Animal Science Facilities - Woodford County Farm PR 2 Personnel Actions PR 3 Central Administration A. Proposed Amendments to the Governing Regulations B. Change in University of Kentucky Retirement Plan C. Proposed Amendment to the Governing Regulations PR 4 Community College System (No items to report) PR 5 Lexington Campus A. Renaming the Center for Entrepreneurship the Douglas J. Von Allmen Center for Entrepreneurship and E-Commerce - (Consent) B. Naming the School of Accountancy the Douglas J. Von Allmen School of Accountancy - (Consent) PR 6 Medical Center A. Master of Science in Physician Assistant Studies Finance Committee 1. Acceptance of Audit Report for the University of Kentucky for 1999-00 2. 2000-01 Budget Revisions 3. Aluminum Industries' Gifts and Pledges 4. Anonymous Pledges of $5,000,000 and S25,000 S. Carden/Mason Professorship Gifts 6. Carol Martin Gatton Gift 7. Charles S. Cassis Gift 8. Earl F. Lockwood Gift and Pledge

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