xt7cvd6p0772 https://exploreuk.uky.edu/dips/xt7cvd6p0772/data/mets.xml Lexington, Kentucky University of Kentucky 2000056 minutes English University of Kentucky Contact the Special Collections Research Center for information regarding rights and use of this collection. Minutes of the University of Kentucky Board of Trustees Minutes of the University of Kentucky Board of Trustees, 2000-05-jun6. text Minutes of the University of Kentucky Board of Trustees, 2000-05-jun6. 2000 2011 true xt7cvd6p0772 section xt7cvd6p0772 AGENDA Meeting of the Board of Trustees University of Kentucky 1:00 P.M. June 6, 2000 Invocation Roll Call Approval of Minutes President's Report and Action Items PR 1 President's Report to the Trustees A. Strategic Plan, Progress Report, 1999-2000 PR 2 Personnel Actions PR 3 Central Administration A. Appointment of Board of Directors University of Kentucky Research Foundation B. Report on Results of Alumni Member Election PR 4 Community College System A. Candidates for Degrees - Community College System PR 5 Lexington Campus A. Appointment of Dean of Students - Lexington Campus B. Max Kade German House and Cultural Center PR 6 Medical Center A. Reappointment to Board of Directors of The Fund for Advancement of Education and Research in the University of Kentucky Medical Center B. Agreement Between University of Kentucky and Kentucky Medical Services Foundation Finance Committee 1. Acceptance of Interim Financial Report for the University of Kentucky for the Ten Months Ended April 30, 2000 2. Disposal of Surplus Property 3. Report of Leases 4. Approval of Leases 5. Patent Assignment Report 6. Room and Board Rates 2000-2001 School Year 7. Paul W. Chellgren Pledge - Professorship 8. Paul W. Chellgren Pledge - Endowed Chair 9. Robert F. Corum Gift 10. Dr. Wade H. Hall Collection Gift-In-Kind -2- 11. Michael A. Pachtman, M.D. Pledge 12. Douglas J. Von Allmen Gift and Pledge 13. Renaming Chair in Innovation Management 14. Authorization to Convey Easement to Lexington-Fayette Urban County Government for Wolf Run Watershed Sewer Project 15. Transfer of University Hospital's U.K. Home Care's Assets to Kentucky Healthcare Enterprise, Inc. (KHE) 16. Operating Budget for 2000-2001 Student Code Committee Report 1. Amendment of Code of Student Conduct Ad Hoc Committee on Board of Trustees Committees Report 1. Acceptance of Report and Proposals from the Ad Hoc Committee on Board of Trustees Committees Other Business 1. Resolution 2. Appointment of Research and Economic Development Committee Minutes of the Meeting of the Board of Trustees of the University of Kentucky, Tuesday, June 6, 2000. The Board of Trustees of the University of Kentucky met at 1:00 p.m. (Lexington time) on Tuesday, June 6, 2000 in the Board Room on the 18th floor of Patterson Office Tower. A. Meeting Opened Billy Joe Miles, Chairperson, called the meeting to order at 1:00 p.m., and the invocation was pronounced by Mr. Ted Bates. B. Roll Call The following members of the Board of Trustees answered the call of the roll: Mr. Ted Bates, Governor Edward T. Breathitt, Mr. Paul W. Chellgren, Mr. James Glenn III, Mr. Merwin Grayson, Mr. John "Jack" Guthrie, Dr. Loys L. Mather, Dr. Robert P. Meriwether, Mr. Billy Joe Miles (Chairman), Dr. Elissa Plattner, Mr. Steven S. Reed, Dr. Daniel R. Reedy, Mr. C. Frank Shoop, Ms. Marian Sims, Ms. Alice Sparks, Dr. W. Grady Stumbo, Ms. JoEtta Y. Wickliffe, Mr. Billy B. Wilcoxson, Mr. Russell Williams, and Ms. Elaine Wilson. The University administration was represented by President Charles T. Wethington, Jr.; Chancellors James W. Holsinger, and Elisabeth Zinser; Vice Presidents Fitzgerald Bramwell, Joseph T. Burch, Ben W. Carr, Edward A. Carter, and Eugene Williams; Dr. Juanita Fleming, Special Assistant for Academic Affairs; Mr. C. M. Newton, Director of Athletics, and Mr. Richard E. Plymale, General Counsel. Members of the various news media were also in attendance. A quorum being present, the Chairperson declared the meeting officially open for the conduct of business at 1:03 p.m. C. Approval of Minutes Mr. Miles said that the Minutes of the Board meeting on May 2, 2000 had been distributed and asked for any additions or corrections. Ms. Wilson moved that the Minutes be approved as distributed. Mr. Guthrie seconded the motion, and it carried. D. President's Report to the Board of Trustees (PR 1') President Wethington called attention to the following items in PR 1: 1. There were twenty new members inducted into the University of Kentucky Hall of Distinguished alumni on May 1 9th. Many of those on the list are familiar names and all are distinguished citizens and graduates of the University of Kentucky. President Wethington congratulated again the alumni who have been brought into the Hall of Fame. 2. There were 248 doctoral degrees awarded at the May 7th commencement ceremony. This is a record number to be granted in one year by the University of Kentucky and is a good indication of the progress that is being made in the University. - 2 - 3. The University of Kentucky received $7.5 million in renewed funding in support of Alzheimer's Disease work being done at the University, especially through the Center on Aging. Dr. William Markesbery and his staff received this funding from the National Institute on Aging. 4. Secat, the aluminum consortium located at Coldstream Research Campus, has received $3.5 million in grants to do materials research, particularly related to the aluminum industry. 5. The UK Center for Rural Health in Hazard, Kentucky has been named the number one Center for Rural Health in the nation. 6. Professor Gregory Brock of the University of Kentucky is riding a bicycle across the country and teaching a course through the Internet. He launched his "UK Across America" project on June 1st and will be meeting with alumni along his way. President Wethington asked the members to read the other items in the report at their leisure. E. Personnel Actions (PR 2) President Wethington recommended that approval be given to the appointments, actions and/or other staff changes which require Board action; and that the report relative to appointments and/or changes already approved by the administration be accepted. Mr. Williams moved approval. The motion, seconded by Ms. Wilson, carried. (See PR 2 at the end of the Minutes.) F. Appointment of Board of Directors University of Kentucky Research Foundation (PR 3A! President Wethington stated that PR 3A is a recommendation for appointment to the Board of Directors of the University of Kentucky Research Foundation (UKRF). The recommendation is that approval be given to the appointment of F. Richard Kurzynske as a public member of the UKRF Board for a three-year term beginning July 1, 2000 and ending June 30, 2003. This appointment is recommended to the Board of Trustees by the Nominating Committee of the UKRF Board. On motion made by Ms. Sims, seconded by Mr. Shoop and carried, PR 3A was approved. (See PR 3A at the end of the Minutes.) G. Report on Results of Alumni Member Election (PR 3B) President Wethington stated that PR 3B is a report on the results of the alumni member election for consideration on the Board. The second page is a letter from Dan Reedy, Secretary to the Board, to President Wethington with the official results of the election. The three persons receiving the largest number of votes are Marianne Smith Edge, Thomas "Gene" Spragens, Jr., and Myra Leigh Tobin. President Wethington noted that upon the Board passing this action the three names will be forwarded to Governor Paul Patton for an appointment to the Board as a replacement for Ted Bates. Ms. Wilson moved approval. The motion, seconded by Mr. Guthrie, passed. (See PR 3B at the end of the Minutes.) - 3 - H. Candidates for Degrees - Community College System (PR 4A) President Wethington stated that PR 4A is a recommendation for approval of candidates for degrees from the Community College System. He reminded the Board that they have the responsibility for a period of time to award the degrees that have been completed by students enrolled in the community colleges across the Commonwealth. Ms. Wickliffe moved approval. Her motion, seconded by Mr. Shoop, carried. (See PR 4A at the end of the Minutes.) I. Appointment of Dean of Students - Lexington Campus (PR 5A) President Wethington stated that PR 5A is a recommendation for the naming of a Dean of Students. The recommendation is that Mr. Victor Hazard be named Dean of Students, effective August 18, 2000. President Wethington noted that Victor Hazard has been employed as Associate Dean of Students since 1988. Ms. Sims moved approval. The motion, seconded by Dr. Reedy, passed. (See PR 5A at the end of the Minutes.) President Wethington asked Dean Hazard to stand and be recognized. Dean Hazard received a round of applause. J. Max Kade German House and Cultural Center (PR 5B) President Wethington stated that PR 5B is a recommendation that the building at 212 East Maxwell Street be named the Max Kade German House and Cultural Center. He noted that this house is made possible by a major grant from the Max Kade Foundation. The University has been renovating the house over the past year. It is a 1904 Victorian house located on Maxwell Street near the Gaines Center. The Committee on Naming University Buildings recommended this name to Chancellor Zinser who in turn recommended it to President Wethington. On motion made by Mr. Shoop, seconded by Ms. Sims and carried, PR SB was approved. (See PR 5B at the end of the Minutes.) K. Reappointment to Board of Directors of The Fund for Advancement of Education and Research in the University of Kentucky Medical Center (PR 6A) President Wethington stated that PR 6A is a recommendation to appoint Ted Hahn to the Board of Directors of The FUND for Advancement of Education and Research in the Medical Center for a two-year term beginning July 1, 2000 and ending June 30, 2002. Ms. Wilson moved approval. The motion, seconded by Dr. Reedy, carried. (See PR 6A at the end of the Minutes.) L. Agreement Between University of Kentucky and Kentucky Medical Services Foundation (PR 6B) President Wethington said that each year at this time an agreement is signed between the University of Kentucky and KMSF, the Kentucky Medical Services Foundation. PR 6B is the agreement between the University of Kentucky and KMSF. He noted that the changes reflected in this document are summarized at the bottom of the page. Mr. Wilcoxson moved approval. His motion, seconded by Mr. Grayson, passed. (See PR 6B at the end of the Minutes.) - 4 - President Wethington announced that he would be combining the Strategic Plan Progress Report with the budget presentation, and he would make that presentation at the end of the Finance Committee Report. M. Finance Committee Report Mr. Chellgren, Chairperson of the Finance Committee, asked to make one modification in the agenda for the Finance Committee. He moved FCR 12, the acceptance of a gift from Douglas J. Von Allmen, to the first action item. N. Douglas J. Von Allmen Gift and Pledge (FCR 12) Mr. Chellgren informed the Board that Mr. Von Allmen is from Louisville, Kentucky and graduated from the University of Kentucky in 1965 with a degree in accounting. Mr. Von Allmen is chairman of Group One Capital and lives in Fort Lauderdale, Florida. His gift is contingent on the University's receiving matching funds from the state's Research Challenge Trust Fund and will be paid over the next five years by the end of December, 2004. Mr. Von Allmen is giving a gift of $700,000 and a pledge of some $6,300,000 to establish and endow two endowment funds in the Carol Martin Gatton College of Business and Economics. One fund of $5,000,000 will benefit the School of Accountancy. The second fund of $2,000,000 will establish and support the Center for Entrepreneurship and E-Commerce. The $5,000,000 endowment for the School of Accountancy will establish a $2,000,000 endowed chair, establish a $2,000,000 fund to support faculty research and provide a $1,000,000 fund for graduate fellowships. The $2,000,000 endowment for the Center for Entrepreneurship and E-Commerce will provide funds to support research programs; activities related to the commercialization of the University's research, and support research laboratories. Mr. Von Allmen has requested that special consideration be given to supporting research projects that have a potential for enhancing the economic development of the Commonwealth of Kentucky. Mr. Chellgren moved adoption of FCR 12. The motion, seconded by Mr. Bates, carried. (See FCR 12 at the end of the Minutes.) President Wethington asked that Doug and Linda Von Allmen stand and be recognized along with their children. Mr. Von Allmen introduced his children, Julie Von Allmen Steurer, Laura Kretschmar, David Von Allmen and Dean Kretschmar. Mr. Von Allmen stated that when he went to the University of Kentucky he received a lot of help in grants from the University of Kentucky, and to a very great extent the life he now enjoys is the direct result of the education he received at the University. He continued to say that he felt that he owed the University and that the University has still given him far more than he has given it. The Von Allmen family received a round of applause and a standing ovation. President Wethington commented that it is his intention to recommend to the Board at the next meeting that the School of Accountancy and the Center on Entrepreneurship and E- Commerce be named for Mr. Douglas Von Allmen. He thanked Mr. And Mrs. Von Allmen for their most generous contribution. -5- 0. Acceptance of Interim Financial Report for the University of Kentucky for the Ten Months Ended April 30. 2000 (FCR 1) Mr. Chellgren stated that FCR 1 is the acceptance of the Interim Financial Report for the University of Kentucky for the Ten Months Ended April 30, 2000. At that particular date, the University had received some 88% of the budget realized to date, and the expenditures were 78% of the budget. Total assets were $2,407,557 and the total endowment fund balance was almost $273,000,000. Mr. Chellgren moved adoption of FCR 1. The motion, seconded by Mr. Williams, passed. (See FCR 1 at the end of the Minutes.) P. Disposal of Surplus Property (FCR 2) Mr. Chellgren stated that FCR 2 is the disposal of surplus property and individual items of less than $ 10,000 in value. He noted that the list was attached to FCR 2, and moved adoption of FCR 2. His motion, seconded by Ms. Wickliffe, carried. (See FCR 2 at the end of the Minutes.) Q. Report of Leases (FCR 3) Mr. Chellgren stated that FCR 3 is the report of the leases from the administration. There are 26 renewals, 25 of them being renewed at the existing terms and conditions, and one renewal with a rate increase. On motion made by Mr. Chellgren, seconded by Mr. Guthrie and carried, FCR 3 was approved. (See FCR 3 at the end of the Minutes.) R. Approval of Leases (FCR 4) Mr. Chellgren stated that FCR 4 is the report of leases above $30,000 that requires Finance Committee and Board approval. There are fourteen leases, one new and thirteen renewals. He mentioned that the new lease is for almost 22,000 square feet of office and classroom space, at an annual lease rate of $196,020 for the Lexington Community College. Mr. Chellgren moved adoption of FCR 4. The motion, seconded by Ms. Sparks, carried. (See FCR 4 at the end of the Minutes.) S. Patent Assignment Report (FCR 5) Mr. Chellgren stated that FCR 5 is the Patent Assignment Report. There are five patents, "Iodo-nonoxynol-9-Derivatives and Methods for Their Use," "Materials and Methods Useful to Affect Growth and Development of Lepidoptera Larvae," "Cutter Assembly for a Microscope and Related Method," "System and Method for Intranasal Administration of Opioids," and "Water-Soluble Derivatives of Camptothecin/Homocamptothecin." Mr. Chellgren moved adoption of FCR 5. Ms. Wilson seconded the motion, and it passed. (See FCR 5 at the end of the Minutes.) T. Room and Board Rates 2000-2001 School Year (FCR 6) Mr. Chellgren stated that FCR 6 is to approve the room and board rates for the 2000-2001 school year. He noted that the Board and the administration should take some pride in that the basic charge goes up less than 2%, some $60 on a base of some $3,722 for the basic residence 6- hall and dining hall package. He moved adoption of FCR 6. The motion, seconded by Ms. Sims, carried. (See FCR 6 at the end of the Minutes.) U. Paul W. Chellgren Pledge - Professorship (FCR 7) Mr. Chellgren stated that the next items are a series of gifts, many of them in response to the Research Challenge Trust Fund that the State of Kentucky passed. He stated that FCR 7 is a pledge that he has made to the College of Business and Economics to honor his father in support of the Accounting Department of the College of Business and Economics. He moved adoption of FCR 7. Ms. Sims seconded his motion, and it carried. (See FCR 7 at the end of the Minutes.) V. Paul W. Chellgren Pledge - Endowed Chair (FCR 8) Mr. Chellgren stated that FCR 8 is an additional pledge by him to take a professorship up to an endowed chair. He moved adoption of FCR 8. The motion, seconded by Dr. Reedy, passed. (See FCR 8 at the end of the Minutes.) Mr. Chellgren received a round of applause from the Board for his generous contributions. W. Robert F. Corum Gift (FCR 9) Mr. Chellgren stated that FCR 9 is a gift of $25,000 from Robert F. Corum. It is anticipated that the gift will be matched by the Research Challenge Trust Fund and provide another $25,000, creating a $50,000 endowment for the Don Corum/National Nursery Products Landscape Research Endowment. Mr. Chellgren moved adoption of FCR 9. The motion, seconded by Mr. Guthrie, passed. (See FCR 9 at the end of the Minutes.) X. Dr. Wade H. Hall Collection Gift-In-Kind (FCR 1O) Mr. Chellgren stated that FCR 10 is not a financial gift but one of great value and great richness to add to the collection in our Kentucky Libraries, Department of Special Collections and Archives. This is a collection of letters and diaries that has been amassed over 30 years with an appraised value of $1,571,191. Dr. Wade Hall has agreed to sell it to the UK Libraries for $300,000 resulting in an in-kind contribution of $1,271,191. Mr. Chellgren moved adoption of FCR 10. Mr. Williams seconded the motion, and it carried. (See FCR 10 at the end of the Minutes.) Y. Michael A. Pachtman. M.D. Pledge (FCR I 1) Mr. Chellgren stated that FCR 11 is a pledge of $50,000 from Michael A. Pachtman. It is anticipated that the gift will be matched by $50,000 from the state's Research Challenge Trust Fund to create a $100,000 endowment and endow the Judith Ann Powell Pachtman, M.D. Professorship in Obstetrics and Gynecology Research in the College of Medicine. Dr. Pachtman and his wife are both graduates of the UK College of Medicine; however, Mrs. Pachtman passed away this past fall. Mr. Chellgren moved adoption of FCR 11. The motion, seconded by Ms. Wilson, carried. (See FCR 11 at the end of the Minutes.) - 7 - Z. Renaming Chair in Innovation Management (FCR 13) Mr. Chellgren stated that FCR 13 is to rename a chair in Innovation Management at the request of the Hilliard Lyons Company. They are requesting that the Board approve changing the name of the J.J.B. Hilliard, W.L. Lyons, Inc. Chair in Innovation Management in the Gatton College of Business to the J. Henning Hilliard Chair in Innovation Management. Mr. Chellgren moved adoption of FCR 13. The motion, seconded by Mr. Guthrie, carried. (See FCR 13 at the end of the Minutes.) AA. Authorization to Convey Easement to Lexington-Fayette Urban County Government for Wolf Run Watershed Sewer Project (FCR 14) Mr. Chellgren stated that FCR 14 is a routine item. It is to grant an easement south of the main campus, running across South Limestone toward the Medical Center. On motion made by Mr. Chellgren, seconded by Mr. Williams and carried, FCR 14 was approved. (See FCR 14 at the end of the Minutes.) BB. Transfer of University Hospital's U.K. Home Care's Assets to Kentucky Healthcare Enterprise. Inc. (KHE) (FCR 15) Mr. Chellgren stated that FCR 15 is a transfer between the University Hospital's U.K. Home Care Agency and the Kentucky Healthcare Enterprise, Inc. He noted that this is within the bounds of the university's wholly owned operations, but these are different legal entities and as a result the Board needs to approve the transfer. He moved adoption of FCR 15. The motion, seconded by Mr. Wilcoxson, carried. (See FCR 15 at the end of the Minutes.) CC. Strategic Plan. Progress Report. 1999-2000 President Wethington said that the Strategic Plan, Progress Report 1999-2000, had been sent to the Board. The report gives a description of the progress the University has made toward achieving the goals established in the strategic indicators for the next five-year period. This is the second year report that outlines the progress made during the last year. He presented the following slides: - 8 - Strategic Plan Progress Report 1999-2000 University of Kentucky We aspire to enhance the University of Kentucky's stature as one of the nation's great universities Purpose of this Report * Report second year of progress in relation to baseline measures * Focus and guide planning and budgeting efforts * Provide information for use in administrative decision-making * Act as a yardstick against which we evaluate success ThM America's Net Great University Indicator 1. Have ten or more "target of opportunity" research and graduate education programs and/or professional programs ranked in the top 20 or the top quartile of public research universities as measured by ratings of individual disciplines, scholarly productivity, citation ranking, extramural support, reputational ratings, or other suitable measures Ranking Top Programs Source/Comparison Group Top Quartile Toxicology NRC / all Top 20 Spanish NRC / public Top 20 Geography NRC / public Top 20 Anatomy NIH / public Top 20 Pharmacology NIH / public Top Quartile Physiology NIH / all Top 3 Pharmacy U&S News & World Report / all Top Quartile Martin School US News & World Report / all Top 20 Elementary Education US News & World Report / public godA America's Next Great University -9- $ Indicator 3. Improve UK's position among U.S. public research universities (based on NSF ranking) from 46th to 40th. 20 - 25 - 30 - 35 - 40 - 45 - 50 - 32nd 40th 46th 96-97 97-98 98-99 99-00 00401 01-02 GOAL isure America's Next Great University V Indicator #4. Increase research and development support to $145 million per year. $180.0 $170.0 $160.0 $150.0 $140.0 $130.0 $120.0 $110.0 $100.0 96-97 97-98 98-99 99-00 00.01 01-02 GOAL TU' - America's Next Great University Indicator 8. Increase to 40% the number of entering freshmen on the Lexington Campus/Medical Center who score 26 and above on the ACT (or equivalent on SAT). 44.0% - 42.0% - 40.0%/o - 38.0% - 36.0% - 34.0% - 32.0% - 30.0% - Fall 97 Fall 98 Fall 99 Fall 00 Fall 01 Fall 02 GOAL a Mi America's Next Great University -_ - -- ------- $174.0 - ___ $S161T.4 $145.0 -124.8 - - - - - - - - - - - - - - - - - - - - - - - - - - 3 & B O /~~~~~~~~~~~~~~~~~~~ 4~~~0.0/1 - - - - - - - - - - -3 38.8 / - - -- -- -V 36.2%-p---------------------- 36.2% _- - -_ - --_- --_- --_- - - _- - - _ 10 - Indicator 9. Improve to 55% the percentage of full- time undergraduate students (first-time degree- seeking freshmen) who earn a baccalaureate degree within six years of matriculation. 59.0% - 57.0% - 55.0% - 53.0%- 51.0% - 49.0%- 47.0% - 45.0%- 91 92 93 Fall Cohort 94 95 GOAL j Ameicas Next Great University V Indicator 13. Add 40 faculty positions, to include at least 25 endowed chairs, and endow at least an additional 25 professorships to strengthen research and education initiatives. L2,5 Americas Next Great University Indicator 16. Meet the enrollment and persistence goals of the Kentucky Plan for Equal Opportunities in Higher Education and the employment goals of the University Affirmative Action Plan. Resident AA Undergraduates= 6.1% Goal= 7.0% lst-to-2nd year AA Retention= 80.1% Goal= 77.6% V Resident AA Grad Students= 5.9% Goal= 5.3% $ AA in Exec/Admin/Mngr= 3.8% Goal= 5.0% Women in Exec/Admin/ Mngr= 38% Goal= 41% AA in Faculty Positions= 3.3% Goal= 4.0% Women in Faculty Positions= 29.8% Goal= 31.0% Lexs 7 Amernica's Next Great University 50.0 _488Y Q------ ------------ --- POSITONS As of As of As of 2001 2002 G40AL 6/30/98 4/30/99 2/29/00 Endowed Chairs 23 59 67 48 Professorships 52 112 128 77 - 11 - Indicator 18. Ensure that at least 50% of the sections in lower division courses and 65% of the lower division credit hours are taught by full-time faculty. 70%- 60%- 50%- 40%- 30%- 20%- 10% - 0% - --- 65% - 5 - - %48 - - - - - - - -- 98-99 99-00 00-01 01-02 GOAL I Sections * SCH| Amnerica's Next Great University Vindicator 21. Increase student satisfaction in targeted areas, as assessments. determined by periodic Average Ratings Targeted Areas Spring 97 Spring 00 Spring 03 (Baseline) (Goal) Living conditions 4.26 4.31 4.26 in residence halls Computer labs 4.42 5.81 4.42 Racial harmony 4.45 4.85 4.45 Library resources 4.69 5.81 4.69 and services U-KS, America's Next Great University Indicator 22. Seek funding to add/or substantially renovate 400,000 square feet of research-related space. Facility Sq Ft Status Mechanical Engineering Bldg 100,000 Under Construction Aging/Allied Health Phase II 175,000 Under Construction Ag. Plant Science Facility 100,000 Under Construction Animal Sci Research Ctr Ph 1 211,000 Complete Gill Heart Institute 108,000 Under construction Biomedical Sci Research Bldg 220,000 Authorized =i K, Americas Next Great University - 12 - Indicator 23. Seek funding to substantially modernize 100,000 square feet of instruction-related space. S q --00000---__--___--_--_-- ____-- _- - - U 0 100000 a80000- e - - - - - - - - - - - - - - - - F40000 - ----------- -- -- -- -- -- -- -- -- -- --- F 31,957 e 20000- - e t 0 ,0 98-99 99-00 00-0 01-2 Goal - lL\ America's Next Great University Indicator 25. Complete installation of the campus network to on-campus faculty offices, laboratories, and classrooms, and to student residence halls. * Percent of faculty with connections increased from 80% to 84% * 6,000 residence hall connections completed * Internet "hits" increased from 26.4 million in October Ax 1998 to 41.2 million in October 1999 'IM America's Next Great University / Indicator 27. Engage the entire UK community in celebrating the milestone of 50 years of African- Americans at UK and use this celebration as an accelerator for future progress toward greater diversity..... * Fifty Years of the UK African- American Legacy published * Most outstanding African- American alumni recognized * Archbishop Tutu address 0 * 4 African-Americans inducted into Alumni Hall of Fame 1St African American SGA President -9J iE, America's Next Great University 13 - Indicator 28. Complete the infrastructure construction for a total of 330 acres and have an inventory of 26 lots available for lease or leased at the Coldstream Research Campus. Progress Infrastructure Lots Available (Timeframe) Completed or Leased Previous (1993-97) 35 acres 3 Baseline (1997-98) 66 5 Phase I (1998-99) 159 13 Phase II (late 2000) 300+ 27 GOAL 330 26 America's Next Great University / Indicator 29. Facilitate at least five new start-up ventures in the Commonwealth based on the intellectual property of University personnel. * Four start-ups in 1998-99 * Three more in 1999-2000 - o Carbon Solutions, Inc. o The Lexington Carbon Company, L.L.C. New Ace Research Company, Inc. JobK America's Next Great University / Indicator 31. Develop and implement a proactive marketing and communications plan that clearly presents to the proper audiences locally, nationally, and internationally, the progress the University is making toward achieving top 20 public research institution status. * Marketing campaign implemented * Impact second only to Nike in recall * Received 5 honors at Addy awards * Received 8 awards from CASE _ i. Americas Next Great University 14 - V Indicator 32. Establish priorities and goals for a capital campaign guided by the Strategic Plan, a top priority of which will be meeting any match required to receive funds from the Council on Postsecondary Education Research Challenge Trust Fund. * Working with campaign consultants * Over 1,200 major gift prospects identified * GOAL = $400 million * Public campaign announcement set for September 2000 * Successfully matched first $66.7 million RCTF * Additional $66.7 million RCTF for 2000-2002 I;, Americas Next Great University Indicator 35. Increase the University's endowment to at least $400 million. $500.0 $450.0 ---------------------------------- $400.0 M$400.0-- - - - - - - - - - -- i ~~~~~~$355.1 L$350.0- __--_-- ----__ L i $300.0 $- $287.6 __-_-_____-___-__ sn $250.0 - - - - - - - - - - - - - - - - - - - - - - - - - - $243 $200.0 97-98 98-99 99-00 00-01 01-02 GOAL J{ America's Next Great University Summary of Progress * 10 of 37 indicators, representing accomplishments in all mission areas, have been achieved * Consistent improvement