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

Report of Results of Alumni Member Election

PR 5

Reappointment of Board of Directors � University of Kentucky Gluck Equine Research Foundation, Inc.

PR 6

Establishment of the Baxter Healthcare Chair in Engineering

PR 7

Establishment of a 401(a) Retirement Plan

PR 8

Ethical Principles and Code of Conduct

AACR 1

Candidates for Degrees � Community College System

AACR 2

College of Pharmacy Reorganization

FCR 1

Acceptance of Interim Financial Report for the University of Kentucky for Six Months Ended December 31, 2003

FCR 2

Capital Construction Report

FCR 3

Report of Lease

FCR 4

Authorization to Convey .7978 Acres, More or Less, in Breathitt County to Department of Highways for Right-of-way Purposes

FCR 5

BB&T Company and BB&T Charitable Foundation Pledges

FCR 6

Bill Gatton Foundation Pledge

FCR 7

Nolan C. Allen Pledge

FCR 8

James W. Stuckert Pledge

FCR 9

Ale-8-One Bottling Company Gift and Pledge

FCR 10

Ruth Virginia Alcorn Ludwick Estate Gift

FCR 11

Burt L. Sims Graduate Fellowship Gift and Pledge

FCR 12

H. E. Katterjohn Gift and Pledge

FCR 13

Kohl�s Department Stores, Inc. Gift

FCR 14

Boehringer Ingelheim Gift

FCR 15

Gifts to Barnstable-Brown Chair

FCR 16

Telford Foundation Gift

FCR 17

Kleberg Foundation Gift

FCR 18

Marion E. McKenna Professorship in Nursing Leadership Gifts and Pledges

FCR 19

Anonymous Pledge (1)

FCR 20

Anonymous Gift and Pledge (2)

FCR 21

Anonymous Gift and Pledge (3)

FCR 22

Clark�s Pump-N-Shop, Inc. Gift and Pledge

FCR 23

Reynolds Bell, Jr. Gift and Pledge

FCR 24

H. Greg Goodman Gift and Pledge

FCR 25

Ernest A. Sampson Gift and Pledge

FCR 26

Greg Wells Gift and Pledge