AGENDA

                             Meeting of the Board of Trustees
                                 -University of Kentucky
                                         1:00 P.M.
                                    September 19, 2000

Invocation

Roll Call

Approval of Minutes - (Consent)

Nomination of Officers and Executive Committee

President's Report and Action Items

PR 1    President's Report to the Trustees
        A.  Biomedical Biological Sciences Research Building
        B.  Agriculture Animal Science Facilities - Woodford County Farm

PR 2    Personnel Actions

PR 3    Central Administration
        A. Proposed Amendments to the Governing Regulations
        B.  Change in University of Kentucky Retirement Plan
        C.  Proposed Amendment to the Governing Regulations

PR 4    Community College System (No items to report)

PR 5    Lexington Campus
        A. Renaming the Center for Entrepreneurship the Douglas J. Von Allmen
                 Center for Entrepreneurship and E-Commerce - (Consent)
        B.  Naming the School of Accountancy the Douglas J. Von Allmen School
                 of Accountancy - (Consent)

PR 6    Medical Center
        A.  Master of Science in Physician Assistant Studies

Finance Committee

1.    Acceptance of Audit Report for the University of Kentucky for 1999-00
2.    2000-01 Budget Revisions
3.    Aluminum Industries' Gifts and Pledges
4.     Anonymous Pledges of $5,000,000 and S25,000
S.    Carden/Mason Professorship Gifts
6.     Carol Martin Gatton Gift
7.     Charles S. Cassis Gift
8.    Earl F. Lockwood Gift and Pledge