AGENDA

                                 Meeting of the Board of Trustees
                                      University of Kentucky
                                             1:00 P.M.
                                           April 1, 1997
Invocation

Roll Call

Approval of Minutes

Resolutions

President's Report and Action Items

PR 1    President's Report to the Trustees

PR 2    Personnel Actions

PR 3    Central Administration
        A.  University Research Professorships
        B.  Honorary Degree Recipients

PR 4    Community College System
        A. Appointment to Advisory Board - Lexington Community College
        B.  Associate Degree Program in the Community College System - Jefferson Community College
        C.  Associate Degree Program in the Community College System - Prestonsburg Community College
        D.  Associate Degree Program in the Community College System

PR 5    Lexington Campus (No items to report)

PR 6    Medical Center (No items to report)

        Finance Committee

 1.    Acceptance of Interim Financial Report for the University of Kentucky for the Eight Months Ended
             February 28, 1997
 2.     Capitalization Policy Non-Expendable Moveable Equipment
 3.     Report of Lease
 4.     Approval of Leases
 5.    Alan F. & Irene Bloomfield Gift and Pledge
 6.     Incentive Retirement Program
 7.     Special Early Retirement Incentive Plan