8.    Foundation for a Healthy Kentucky Pledge
9.    Five Pledges for Division of Urology
10.    Gifts and Pledges to Create The Charles Parker Graves Professorship
11.    Glaxosmithkline Gift
12.    Helen Thacker Hill Gift of $40,000 and Leslie L. Martin Gift of $ 10,000
13.    James M. Lassiter Estate Gift
14.    Jonnie Williams Gift
15.    Madeline F. James Cancer Research Endowment Change
16.    Medtronic, Inc. Gift and Pledge
17.    Spinal Cord and Brain Injury Endowment Change
18.    The Oxley Foundation Pledge
19.    Lucille Caudill Little Pledge
20.    Grant of Water Pipeline Easement to U.S. Filter Operating Services, Inc., and Grant
             of Power Line Easement to Kentucky Mountain Power LLC, to Support a
             Regional Industrial Park in Knott County, Kentucky and its First Tenant, a 500-
             Megawatt Power Plant
21.     Settlement of Boundary Dispute Robinson Forest Rose Branch Tract
22.    Authorization to Convey 0.2126 Acres at Jefferson Community College to the City of
             Louisville, Kentucky, for Second Street Widening
23.    Authorization to Convey 0.287 Acres at Prestonsburg Community College to
             Department of Highways for Right-of-Way Purposes
24.    Patent Assignment Report
25.    Capital Construction Report
26.    Operating Budget for 2001-02

Ad Hoc Committee on Athletics

1.    Acceptance of report from the Ad Hoc Committee on Athletics



Investment Committee Report