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MINUTES Meeting of the Board of Trustees University of Kentucky 1:00 P.M . June 22, 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 PR 3 Reappointment to Board of Directors of the FUND for Advancement of Education and Research in the University of Kentucky Albert B. Chandler Medical Center PR 4 Appointment/Reappointment of Board of Directors UniversitV of Kentucky Research Foundation PR 5 Agreement between University of Kentucky and Kentucky Medical Services Foundation PR 6 Appointment of Vice President for University Initiatives/Associate Provost for Multicultural Affairs Academic Affairs Committee Report AACR 1 Candidates for Degrees - Community College System AACR 2 Transfer of the Center for Minimally Invasive Surgery Finance Committee Report FCR 1 Charles W. Hammond Estate Gift FCR 2 Dr. David B. and Sally Stevens Gift FCR 3 Kentucky Medical Services Foundation Gift FCR 4 Kentucky Medical Services Foundation Gift and Pledge FCR 5 Gifts and Pledges to the Department of Psychiatry FCR 6 Gifts and Pledges to College of Pharmacy Fellowship FCR 7 Gifts and Pledge to College of Pharmacy FCR 8 St. Joseph Health Care Pledge FCR 9 Anonymous Gift of $150,000 FCR 10 Resolution of the Board of Trustees of the University of Kentucky ("State Agency") Approving a Financing Agreement among the State Agency, the Kentucky Asset/Liability Commission and the Finance and Administration Cabinet of the Commonwealth of Kentucky for the Purpose of Providing Interim Financing for an Authorized Proiect in Anticipation of the Issuance of Bonds to Provide Permanent Financing for Said Proiect FCR 11 Disposal of Personal Property FCR 12 Disposition of Surplus Property FCR 13 Approval of Leases FCR 14 Report of Leases FCR 15 Operating Budget for Fiscal Year 2004-05 FCR 16 Acquisition of Real Property Referred to as the Lexel Building at Coldstream in Fayette County, Kentucky