MINUTES

Meeting of the Board of Trustees
University of Kentucky
10:30 A.M.
December 9, 2003
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 Amend the Statute Which Mandates When the Board Shall Meet

Academic Affairs Committee Report

AACR 1 Candidates for Degrees

Finance Committee Report

FCR 1 Capital Construction Report
FCR 2 Patent Assignment Report
FCR 3 Report of Leases
FCR 4 Acquisition of Real Property Referred to as Silver Lake Farm in Harrison County, Kentucky
FCR 5 Intercollegiate Athletics Quasi-Endowment Withdrawal
FCR 6 2003-04 Budget Revisions
FCR 7 University of Kentucky Employer-Assisted Housing Program
FCR 8 Approval of Amendments to University Section 125 Plan
FCR 9 Gift and Pledges to UK Opera Theatre
FCR 10 Gifts to the Dorothy Luther Nursing Fellowship
FCR 11 Gifts and Pledges to the Earl Platt Slone Endowed Professorship in Pharmacy Practice and Science
FCR 12 The Amerman Family Foundation Gift and Pledge
FCR 13



 A Resolution of the Board of Trustees of the University of Kentucky Approving the Action of the Board of Regents of the Kentucky Community and Technical College System (KCTCS) Directing the University of Kentucky to Call the Remaining University of Kentucky Community College Educational Buildings Revenue Bonds Series A, C, F, and H (Second) and Further Authorizing the Treasurer of the University to Execute a Call of Said Bonds
FCR 14



 A Resolution of the Board of Trustees of the University of Kentucky Approving the Action of the Board of Regents of the Kentucky Community and Technical College System (KCTCS) Directing the University of Kentucky to Call University of Kentucky Community College Educational Buildings Revenue Bonds Series B and Further Authorizing the Treasurer of the University to Execute a Call of Said Bonds
FCR 15


 A Resolution of the Board of Trustees of the University of Kentucky Authorizing the Issuance of Approximately $23,780,000 of University of Kentucky Consolidated Educational Buildings Refunding Revenue Bonds, Series E, J and L (Third Series), to be Dated the First Day of the Month in Which the Bonds are Sold