MINUTES



                            Meeting of the Board of Trustees
                                 University of Kentucky
                                       10:00 A.M.
                                   February 25, 2003
                            18th Floor Patterson Office Tower

Minutes
          Amendment August 13, 2002

Accompanying items:

President's Report and Action Items

PR 1      President' s Report to the Trustees
PR 2      Personnel Actions
PR 3      Appointment of Chief of Staff to the President
PR 4      Appointment of Dean of the Carol Martin Gatton College of Business and Economics
PR 5      Changes in the Articles of Incorporation and By-Laws of the University of Kentucky Equine
Research Foundation, Inc.
PR 6     Appointment/Reappointment of Board of Directors University of Kentucky Gluck Equine
Research Foundation, Inc.
PR 7     Honorary Degree Recipients

Academic Affairs Committee Report

AACR 1 Candidates for Degrees - Community College System
AACR 2 Change in Name of an Educational Unit
AACR 3 Change in Name of an Educational Unit
AACR 4 Bachelor of Science in Human Nutrition
AACR 5 Establishment of a Center for Research on Violence Against Women

Finance Committee Report

FCR 1     Acceptance of Interim Financial Report for the University of Kentucky for Six Months Ended
December 31, 2002
FCR 2    Capital Construction Report
FCR 3    Report of Leases
FCR 4    Patent Assignment Report
FCR 5    Establishment of Pin Oak Scholarship Quasi-Endowment Fund
FCR 6    Gifts to Charles H. Nicholson, M.D. Residency Fellowship
FCR 7    Boehringer Ingelheim Pharmaceuticals, Inc. Pledge
FCR 8    Gifts to George A. Digenis Professorship/Chair in Drug Design and Discovery
FCR 9    Robert H. and Anna B. Culton Gift and Pledge
FCR 10   Joseph Wm. Foran Gift
FCR 11   Geoffrey C. Hughes Foundation Gift