7.     Renewal of Lease with Spindletop Hall, Inc.
8.     Bracco Diagnostics, Inc., Gift and Pledge
9.     Central Baptist Hospital Gift and Pledge
10.     Geraldine L. Cosby Scholarship Quasi-Endowment
11.     Kentucky Medical Services Foundation Gift
12.     Authorization to Implement a Compliance Program for the University of
             Kentucky Chandler Medical Center
13.     Authorization to Transfer Ownership of the Harry L. Crisp Higher
             Education Center to Murray State University
14.     A Resolution Authorizing the University's Participation in the Continued
             Funding and Support of the CHA Integrated Delivery System