MINUTES



                              Meeting of the Board of Trustees
                                   University of Kentucky
                                         1:00 P.M.
                                     September 16, 2003
                              18th Floor Patterson Office Tower

Minutes

Accompanying materials:

President's Report and Action Items
PR 1 President' s Report to the Trustees

            Robinson Forest Report

PR 2 Personnel Actions
PR 3 Appointment of Dean of the College of Dentistry
PR 4 Appointment of Executive Vice President for Health Affairs
PR 5 Establishment of Engineering Alumni Association Professorship
PR 6 Naming of University Building
PR 7 Renaming of Administrative Office

Academic Affairs Committee Report
AACR 1 Candidates for Degrees - University System (Consent)
AACR 2 Candidates for Degrees - Community College System (Consent)
AACR 3 Bachelor of Arts in Russian Studies and Bachelor of Science in Russian Studies

Finance Committee Report

FCR 1 Acceptance of Audit Report and the Report on Compliance and on Internal Control for the
University of Kentucky for 2002-03
FCR 2 Capital Construction Report
FCR 3 Report of Leases
FCR 4 Patent Assignment Report
FCR 5 Gifts to UK Center for Research on Violence Against Women
FCR 6 Kentucky Medical Services Foundation, Inc., Pledge
FCR 7 CompEd, Inc. Gift and Pledge
FCR 8 James C. Albisetti Gift and Pledge
FCR 9 Buck-Kentucky Lung Cancer Research Chair
FCR 10 Altria/Philip Morris Inc., Gift
FCR 11 Don and Mira Ball Gift and Pledge
FCR 12 Emil W. Johnson Gift
FCR 13 Anonymous Gift and Pledge
FCR 14 Changing Names of Two Gill Endowments
FCR 15 Delegation of General Provisions of House Bill 269
FCR 16 University of Kentucky Capital Request 2004-2006
FCR 17 Proposed 2004-05 and 2004-06 Tuition Rates and Mandatory Fees Increases
FCR 18 2003-04 Budget Revisions