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MINUTES Meeting of the Board of Trustees University of Kentucky 1:00 P.M. January 11, 2005 18 th Floor Patterson Office Tower Minutes President's Report and Action Items PR 1 President's Report to the Trustees A. Enrollment Growth Report B. College of Nursing Report PR 2 Personnel Actions PR 3 Naming of New Residence Halls Academic Affairs Committee Report AACR 1 Candidates for Degrees - Community College System Finance Committee Report FCR 1 Janet Koller Estate Gift FCR 2 Dr. Thomas F. Van Meter, Jr., Gift and Pledge FCR 3 Altria/Philip Morris, Inc., Gift FCR 4 Max Steckler Estate Gift FCR 5 Dr. and Mrs. George Privett , Jr., Gift and Lexington Opera Society Pledge FCR 6 Verizon Wireless Gift and Pledge FCR 7 Liz Clairborne Foundation Gift and Pledge FCR 8 Kenneth N. and Carol L. Robertson Pledge FCR 9 Ann Scott Maher Mason Gift FCR 10 Gifts and Pledges from Family and Friends of Gregory M. Jasko FCR 11 Estate of Madeline F. James Gift FCR 12 Gifts and Pledges to the Mark Lee Gross, M.D., Memorial Residency Fellowship in Ophthalmology FCR 13 Mary Byron Foundation Gift and Pledge FCR 14 Dr. Thomas W. Lester and Family Pledge FCR 15 Kentucky American Water Gift and Pledge FCR 16 Markey Cancer Foundation Gift FCR 17 Paul Chellgren Pledge FCR 18 Approval of Lease of Coldstream Research Campus Lots FCR 19 Approval of Lease of Coldstream Research Campus Lot FCR 20 Approval of Lease of Coldstream Research Campus Lot