MINUTES

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

Minutes

Accompanying materials:

President's Report and Action Items

PR 1	President�s Report to the Trustees
PR 2	Personnel Actions

Academic Affairs Committee Report

AACR 1

Creation of the Department of Orthopedics

Finance Committee Report

FCR 1	Robert and Nellie Ellis Foundation Gift
FCR 2	Estate of Betty Jo Heick
FCR 3	Greg Wells Pledge
FCR 4	Kentucky Medical Services Foundation, Inc. Gift to Replace Unfulfilled Pledges to Chair in Neurorehabilitation Fund and Professorship in Traumatic Brain Injury
FCR 5	Dr. Charles E. Pritchett and Dr. Robert Sims Gifts and Pledges
FCR 6	Estate of Regina J. Drury Gift and Children�s Miracle Network Pledge
FCR 7	Kentucky Medical Services Foundation, Inc. and Children�s Miracle Network Council Pledges
FCR 8	Dr. Helen Thacker Hill Gift
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