MINUTES

                 Meeting of the Board of Trustees
                      University of Kentucky
                            1:00 P.M.
                         October 26, 2004
                 18th 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

Academic Affairs Committee Report
AACR 1   Creation of the Department of Orthopedics

Finance Committee Report
FCR 1    Robert and Nellie Ellis Foundation Gift
FCR 2    Estate of Betty Jo Heick
FCR 3    Greg Wells Pledge
FCR 4    Kentucky Medical Services Foundation, Inc. Gift to Replace Unfulfilled
          Pledges to Chair in Neurorehabilitation Fund and Professorship in
          Traumatic Brain Iniury
FCR 5    Dr. Charles E. Pritchett and Dr. Robert Sims Gifts and Pledges
FCR 6    Estate of Regina J. Drury Gift and Children's Miracle Network Pledge
FCR 7    Kentucky Medical Services Foundation, Inc. and Children's Miracle
          Network Council Pledges
FCR 8    Dr. Helen Thacker Hill Gift
FCR 9    Fit-up 4th Floor of the Biomedical/Biological Sciences Research Building
FCR 10   Renovate Football Practice Fields
FCR 11   Renovate Commonwealth Stadium Locker Room
FCR 12   Acceptance of Interim Financial Report for the University of Kentucky for
         Three Months Ended September 30, 2004
FCR 13   Approval of 2003-04 Endowment Match Program Annual Report