AGENDA

                             Meeting of the Board of Trustees
                                  University of Kentucky
                                         1:00 P.M.
                                         June 6, 2000

Invocation

Roll Call

Approval of Minutes

President's Report and Action Items

PR 1   President's Report to the Trustees
        A. Strategic Plan, Progress Report, 1999-2000

PR 2   Personnel Actions

PR 3   Central Administration
       A. Appointment of Board of Directors University of Kentucky Research Foundation
       B.  Report on Results of Alumni Member Election

PR 4   Community College System
       A. Candidates for Degrees - Community College System

PR 5   Lexington Campus
       A. Appointment of Dean of Students - Lexington Campus
       B. Max Kade German House and Cultural Center

PR 6   Medical Center
       A. Reappointment to Board of Directors of The Fund for Advancement of Education
                 and Research in the University of Kentucky Medical Center
       B. Agreement Between University of Kentucky and Kentucky Medical Services Foundation

Finance Committee

1.    Acceptance of Interim Financial Report for the University of Kentucky for the Ten
            Months Ended April 30, 2000
 2.    Disposal of Surplus Property
 3.    Report of Leases
 4.    Approval of Leases
 5.    Patent Assignment Report
 6.    Room and Board Rates 2000-2001 School Year
 7.    Paul W. Chellgren Pledge - Professorship
 8.    Paul W. Chellgren Pledge - Endowed Chair
 9.    Robert F. Corum Gift
 10.    Dr. Wade H. Hall Collection Gift-In-Kind