MINUTES



                            Meeting of the Board of Trustees
                                 University of Kentucky
                                       1:00 P.M.
                                     March 2, 2004
                            18th Floor Patterson Office Tower

Minutes

Accompanying Materials:

President's Report and Action Items

PR 1        President's Report to the Trustees
PR 2        Personnel Actions
PR 3       Appointment of Dean of the College of Medicine
PR 4       Adoption and Delegation of Authority to Implement Clinical Enterprise Code of Conduct
            Addendum
PR 5        Honorary Degree Recipients

Finance Committee Report

FCR 1       Report of Leases
FCR 2       Disposition of Personal PropertV
FCR 3       Patent Assignment Report
FCR 4       Name Change for the Development Dimensions International Professorship in Behavioral
            Health Research in the School of Public Health
FCR 5       Gift and Pledges to Helen Edwards Abell Endowed Research Fund in Historic Preservation
            and Changing Name of Fund
FCR 6       Kentucky Medical Services Foundation Gift and Pledge (1)
FCR 7       Kentucky Medical Services Foundation Gift and Pledge (2)
FCR 8      Arthur E. Walker, Jr. Gift and Pledge
FCR 9      A Resolution of the Board of Trustees of the University of Kentucky Authorizing the Issuance
            of Said Board's Housing and Dining System Refunding Revenue Bonds, Series N, P. Q and
            R (Second Series), 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 Thirteenth 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
FCR 10     A Resolution of the Board of Trustees of the University of Kentucky Authorizing the Issuance
            of Approximately $54,110,000 of University of Kentucky Consolidated Educational Buildings
            Refunding Revenue Bonds, Series P, Q and R (Second Series), to be Dated the First Day of
            the Month in Which the Bonds are Sold
FCR 11     Authorization to ConveV 3.065 Acres, More or Less, Mason County, to the City of Maysville
FCR 12     Authorization to ConveV .407 Acres, More or Less, in Owen CountV to Department of
            Highways for Right-of-way Purposes (Temporary Easement)