PR 1

President�s Report to the Trustees

PR 2

Personnel Actions

PR 3

Naming of Memorial Hall Auditorium

PR 4

Delegation of Management Responsibilities for the University of Kentucky Lexington Community College to the Board of Regents of the Kentucky Community and Technical College System

PR 5

Establishment of the Position of Vice President for University Initiatives/Associate Provost for Multicultural Affairs

AACR 1

Candidates for Degrees � University System

AACR 2

Establishment of a Center for Visualization and Virtual Environments

AACR 3

Creation of a College of Public Health

FCR 1

Dr. Tim Wheeler Gift and Pledge

FCR 2

Establishment of McCowan Chair in Alzheimer�s Research and Fulfillment of Pledges to Two Centers on Aging Endowments

FCR 3

Geoffrey C. Hughes Foundation Gift

FCR 4

James F. Hardymon Gift and Pledge

FCR 5

Kroger Food Stores Gift and Pledge

FCR 6

Louise G. Scott Estate Gift

FCR 7

Paul Parker Endowment Fund for Residency Training and Research

FCR 8

Secat, Inc. Gift to Replace Unfilled Pledges to UK Center for Aluminum Technology

FCR 9

Susan G. Ford Gift and Pledge

FCR 10

Sutherland Foundation Pledge

FCR 11

University of Kentucky Woman�s Club Gift

FCR 12

Renaming College of Design Research Fund

FCR 13

Acceptance of Interim Financial Report for the University of Kentucky for Nine Months Ended March 31, 2004

FCR 14

2003-04 Budget Revisions

FCR 15

Capital Construction Report

FCR 16

Patent Assignment Report