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Part of Minutes of the University of Kentucky Board of Trustees

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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