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MINUTES


                           Meeting of the Board of Trustees
                                University of Kentucky
                                       1:00 P.M.
                                     May 4, 2004
                           18 Floor Patterson Office Tower

Minutes

Accompanying materials:

President's Report and Action Items

PR 1         President's Report to the Trustees
PR 2         Personnel Actions
PR 3         Naming of Memorial Hall Auditorium
PR 4         Delegation of Management Responsibilities for the University of Kentucky
             Lexington Community College to the Board of Regents of the Kentucky
             Community and Technical College System
PR 5         Establishment of the Position of Vice President for University Initiatives/Associate
             Provost for Multicultural Affairs

Academic Affairs Committee Report

AACR 1       Candidates for Degrees - University System
AACR 2       Establishment of a Center for Visualization and Virtual Environments
AACR 3       Creation of a College of Public Health

Finance Committee Report

FCR 1        Dr. Tim Wheeler Gift and Pledge
FCR 2        Establishment of McCowan Chair in Alzheimer's Research and Fulfillment of
             Pledges to Two Centers on Aging Endowments
FCR 3        Geoffrey C. Hughes Foundation Gift
FCR 4        James F. Hardymon Gift and Pledge
FCR 5        Kroger Food Stores Gift and Pledge
FCR 6        Louise G. Scott Estate Gift
FCR 7        Paul Parker Endowment Fund for Residency Training and Research
FCR 8        Secat, Inc. Gift to Replace Unfilled Pledges to UK CenterforAluminum
             Technology
FCR 9        Susan G. Ford Gift and Pledge
FCR 10       Sutherland Foundation Pledge
FCR 11       University of Kentucky Woman's Club Gift
FCR 12       Renaming College of Design Research Fund
FCR 13       Acceptance of Interim Financial Report for the University of Kentucky for Nine
             Months Ended March 31, 2004
FCR 14       2003-04 Budget Revisions
FCR 15       Capital Construction Report
FCR 16       Patent Assignment Report


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