AGENDA

                               Meeting of the Board of Trustees
                                   University of Kentucky
                                          1:00 P.M.
                                        April 3, 2001

Invocation

Roll Call

Approval of Minutes - (Consent)

President's Report and Action Items

PR 1    President's Report to the Trustees
        A.  Partnership in Research Progress Committee Report

PR 2    Personnel Actions

PR 3    Central Administration
        A.  University Research Professorships
        B.  Naming University Building - The Dorotha Smith Oatts Visitor Center
        C.  Naming University Building - Peter P. Bosomworth Health Sciences Research Building
        D.  Honorary Degree Recipients

PR 4    Community College System (No items to report)

PR 5    Lexington Campus
        A. Lexington Community College Mission, Vision and Values Statement

PR 6    Medical Center
        A.  Reappointment to Board of Directors of The Fund for Advancement of
                 Education and Research in the University of Kentucky A.B. Chandler
                 Medical Center (Consent)

Academic Affairs Committee

1.     New Degree Program in Early Childhood Education (Consent)
2.      Change in Name of an Educational Unit (Consent)
3.      Change in Name of an Educational Unit (Consent)

Finance Committee

1.    Acceptance of Interim Financial Report for the University of Kentucky for the
            Eight Months Ended February 28, 2001
 2.     Report of Leases
 3.     2000-01 Budget Revisions
 4.     Ahonymous Gift for Urology
 a.    Drs. Barbara and James Holsinger Gift and Pledge
 6.     James F. Glenn, M.D. Chair in Urology