AGENDA

Meeting of the Board of Trustees
University of Kentucky
1:00 P.M.
September 21, 2004
18^th Floor Patterson Office Tower

Invocation

Oath of Office

Resolution

Nominating Committee Report

Approval of Minutes - (Consent)

	Minutes - June 22, 2004
	Minutes of Retreat � August 29-30, 2004

Schedule for Meetings for Board of Trustees � 2005

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President's Report and Action Items

PR 1	President�s Report to the Trustees
	A.	The Dream & the Challenge, Strategic Plan Progress Report
	B.	College of Agriculture Report
	C.	College of Dentistry Report
	D.	Preliminary Study � Establishment of a Continuous Care� Retirement Facility (CCRC) � Coldstream Farm
PR 2	Personnel Actions (Consent)
PR 3	Proposed Amendment to the Administrative Regulations
PR 4	Memorandum of Agreement between the University of Kentucky and Kentucky Community and Technical College System

Academic Affairs Committee Report

AACR 1	Candidates for Degrees � University System (Consent)
AACR 2	Candidates for Degrees � Community College System (Consent)
AACR 3	Change of Organizational Structure of the Tracy Farmer Center for the Environment
AACR 4	Change of Organizational Structure of the Graduate Center for Toxicology
AACR 5	Robinson Forest Timber Management

Audit Subcommittee Report

Finance Committee Report

FCR 1	Estate of Bernard R. Crouch (Consent)
FCR 2	Lexmark International, Inc. Pledge (Consent)
FCR 3	Kentucky Spinal Cord and Head Injury Research Trust Gift (Consent)
FCR 4	Kentucky Medical Services Foundation Gift (Consent)
FCR 5	Gifts to UK Center for Research on Violence against Women (Consent)
FCR 6	Gifts and Pledges to the Earl Plat Slone Endowed Professorship in Pharmacy Practice and Science (Consent)
FCR 7	Gifts to Kevin Heidrich/Team 7 Endowment for ALS Patient Services (Consent)
FCR 8	Markey Cancer Center Foundation Gift (Consent)
FCR 9	Renaming Cardiology Associates Endowed Scholarship (Consent)
FCR 10	Renaming Four Gill Endowments (Consent)
FCR 11	Report of Lease (Consent)
FCR 12	Acceptance of Audit Report and the Report on Compliance and on Internal Control for the University of Kentucky for 2003-04
FCR 13	Patent Assignment Report
FCR 14	Quarterly Capital Construction Report
FCR 15	2004-05 Budget Revisions
FCR 16	Renovate and Expand the Boone Faculty Center
FCR 17	Renovate IRIS Project Facility
FCR 18	Replacement of the Court Lighting System at Memorial Coliseum and Intercollegiate Athletics Quasi-endowment Withdrawal
FCR 19	Electronic Access Rural Demonstration Project � Phase I
FCR 20	Authorization to Convey Property at Ashland Community College to the Kentucky Community and Technical College System
FCR 21	Authorization to Convey a 53.18 Acre Tract of Land in Perry County to the Hazard Independent College Foundation

Investment Committee Report

Other Business

NCAA Self-Study Update� �� Barbara Young

Annual Reports of University Boards and Affiliated Corporations

Athletic Association Board of Directors

Alumni Association Report

University of Kentucky Business Partnership Foundation

University of Kentucky Equine Research Foundation Report

The Fund

University of Kentucky Mining Engineering Foundation Board

University of Kentucky Research Foundation Report

University Hospital Board

Adjourn