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[2]

Part of Minutes of the University of Kentucky Board of Trustees

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7. Jerry G. and Patricia K. Rose Gift and Pledge 8. Medical Alumni Association Gift and Pledge 9. National City Bank Gift and Pledge 10. Vaughn & Melton Consulting Engineers, Inc. Pledge 11. Incentive Retirement Plan for the Department of Chemical and Materials Engineering 12. A Resolution of the Board of Trustees of the University of Kentucky Authorizing the Issuance of Approximately $18,695,000 of University of Kentucky Consolidated Educational Buildings Refunding Revenue Bonds, Series N (Second Series), to be Dated the First Day of the Month in Which the Bonds are Sold