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[2]

Part of Minutes of the University of Kentucky Board of Trustees

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FCR21 Approval of Lease FCR 22 Acceptance of Audit Report and the Report on Compliance and on Internal Control for the University of Kentucky for 2004-05 FCR 23 Adoption of University of Kentucky Debt Policy FCR 24 A Resolution of the Board of Trustees of the University of Kentucky Approving a Trust Agreement Dated as of November 1, 2005 between the University of Kentucky and the Trustee Named Therein, Providing for the Authorization, Issuance, and Sale from Time to Time of General Receipts Obligations of the University of Kentucky, Providing for the Payment of such Obligations, and the Securing of Such Payment, and Authorizing Other Matters Related Thereto FCR 25 Resolution of the Board of Trustees of the University of Kentucky ("State Agency") Approving a Financing/Lease Agreement among the State Agency, the Kentucky Asset/Liability Commission, and the Finance and Administration Cabinet of the Commonwealth of Kentucky for the Purpose of Providing Financing for an Authorized Project FCR 26 Consent to Modification of Listed External Trusts FCR 27 Construct Biological/Pharmaceutical Complex, Phase I and Upgrade/Modify Coldstream Research Campus Facilities FCR 28 IRIS Project Phase II FCR 29 Disposition of Property FCR 30 2005-06 Budget Revisions FCR 31 Patent Assignment Report FCR 32 Capital Construction Report