AGENDA

                             Meeting of the Board of Trustees
                                  University of Kentucky
                                         1:00 P.M.
                                       May 2, 2000

Invocation

Roll Call

Approval of Minutes

Schedule for Meetings of Board of Trustees - 2000-2001

President's Report and Action Items

PR 1    President's Report to the Trustees
       A.  Fair Labor Association - Worker Rights Consortium Report

PR 2    Personnel Actions

PR 3    Central Administration (No items to report)

PR 4    Community College System (No items to report)

PR 5    Lexington Campus
       A.  Candidates for Degrees - University System
       B. New Doctoral Degree Program

PR 6    Medical Center (No items to report)

Finance Committee

1.    Acceptance of Interim Financial Report for the University of Kentucky for the Nine
            Months Ended March 31, 2000
 2.    Report of Leases
 3.    Capital Construction Report
 4.     1999-2000 Budget Revisions
 5.    Blue-White Fund Quasi-Endowment Transfer
 6.    William Stamps Farish Fund Pledge
 7.    Jack W. Graham Gift and Pledge
 8.    James F. Hardymon Gift