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Part of Minutes of the University of Kentucky Board of Trustees

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8. University of Kentucky Medical Benefits Plan (An Employer Self-Insured Plan) 9. A Resolution of the Board of Trustees of University of Kentucky Authorizing the Issuance of Said Board's Housing and Dining System Revenue Bonds, Series Q, to be Dated the First Day of the Month in Which Sold; Authorizing Proper Proceedings Relative to the Public Sale of the Bonds and the Disposition of the Proceeds Thereof, Authorizing Execution of a Ninth Supplemental Trust Indenture Between the Board and Farmers Bank & Capital Trust Company, Frankfort, Kentucky as Trustee in Compliance with the Provisions of the Trust Indenture Dated June 1, 1965 10. Patent and Copyright Assignments Report