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                                      MINUTES

                           Meeting of the Board of Trustees
                                University of Kentucky
                                      1:00 P.M.
                                  January 27, 2004
                           18th Floor Patterson Office Tower

Minutes

Accompanying items:

President's Report and Action Items

PR 1      President's Report to the Trustees
PR 2      Personnel Actions
PR 3      Amendment to the Governing Regulations Regarding Staff Trustee Election
PR 4      Report of Results of Alumni Member Election
PR 5      Reappointment of Board of Directors - University of Kentucky Gluck Equine
          Research Foundation, Inc.
PR 6      Establishment of the Baxter Healthcare Chair in Engineering
PR 7      Establishment of a 401 (a) Retirement Plan
PR 8      Ethical Principles and Code of Conduct

Academic Affairs Committee Report

AACR 1    Candidates for Degrees - Community College System
AACR 2    College of Pharmacy Reorganization

Finance Committee Report

FCR 1     Acceptance of Interim Financial Report for the UniversitV of Kentucky for Six Months
           Ended December 31, 2003
FCR 2     Capital Construction Report
FCR 3     Report of Lease
FCR 4     Authorization to Convey .7978 Acres, More or Less, in Breathitt County to
           Department of Highways for Right-of-way Purposes
FCR 5     BB&T Company and BB&T Charitable Foundation Pledges
FCR 6     Bill Gatton Foundation Pledge
FCR 7     Nolan C. Allen Pledge
FCR 8     James W. Stuckert Pledge
FCR 9     Ale-8-One Bottling Company Gift and Pledge
FCR 10    Ruth Virginia Alcorn Ludwick Estate Gift
FCR 11    Burt L. Sims Graduate Fellowship Gift and Pledge
FCR 12    H. E. Katteriohn Gift and Pledge
FCR 13    Kohl's Department Stores, Inc. Gift
FCR 14    Boehringer Ingelheim Gift
FCR 15    Gifts to Barnstable-Brown Chair
FCR 16    Telford Foundation Gift
FCR 17    Kleberg Foundation Gift
FCR 18    Marion E. McKenna Professorship in Nursing Leadership Gifts and Pledges
FCR 19    Anonymous Pledge (1)
FCR 20    Anonymous Gift and Pledge (2)
FCR 21    Anonymous Gift and Pledge (3)
FCR 22    Clark's Pump-N-Shop, Inc. Gift and Pledge
FCR 23    Reynolds Bell, Jr. Gift and Pledge
FCR 24    H. Greg Goodman Gift and Pledge
FCR 25    Ernest A. Sampson Gift and Pledge
FCR 26    Greg Wells Gift and Pledge


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