AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
October 26, 2004
18^th Floor Patterson Office Tower

Invocation

Roll Call

Approval of Minutes - (Consent)

Minutes – September 21, 2004

President's Report and Action Items

PR 1	President’s Report to the Trustees
	A.	2003-04 Research Challenge Trust Fund Endowment Match Program Report
	B.	College of Design Report
	C.	College of Law Report
PR 2	Personnel Actions (Consent)

Academic Affairs Committee Report

AACR 1

Creation of the Department of Orthopedics

Finance Committee Report

FCR 1	Robert and Nellie Ellis Foundation Gift (Consent)
FCR 2	Estate of Betty Jo Heick (Consent)
FCR 3	Greg Wells Pledge (Consent)
FCR 4	Kentucky Medical Services Foundation, Inc. Gift to Replace Unfulfilled Pledges to Chair in Neurorehabilitation Fund and Professorship in Traumatic Brain Injury (Consent)
FCR 5	Dr. Charles E. Pritchett and Dr. Robert Sims Gifts and Pledges (Consent)
FCR 6	Estate of Regina J. Drury Gift and Children’s Miracle Network Pledge (Consent)
FCR 7	Kentucky Medical Services Foundation, Inc. and Children’s Miracle Network Council Pledges (Consent)
FCR 8	Dr. Helen Thacker Hill Gift (Consent)
FCR 9	Fit-up 4^th Floor of the Biomedical/Biological Sciences Research Building
FCR 10	Renovate Football Practice Fields
FCR 11	Renovate Commonwealth Stadium Locker Room
FCR 12	Acceptance of Interim Financial Report for the University of Kentucky for Three Months Ended September 30, 2004
FCR 13	Approval of 2003-04 Endowment Match Program Annual Report

Other Business

Adjourn