AGENDA

                             Meeting of the Board of Trustees
                                  University of Kentucky
                                          1:00 P.M.
                                        April 4, 2000

Invocation

Roll Call

Approval of Minutes

President's Report and Action Items

PR 1    President's Report to the Trustees
        A. Southern Association of Colleges and Schools Institutional Self-Study Report

PR 2    Personnel Actions

PR 3    Central Administration
        A. Proposed Amendment to the Governing Regulations
        B. University Research Professorships
        C. Appointment of Director of Athletics

PR 4    Community College System (No items to report)

PR 5    Lexington Campus
        A. Health Insurance Premium for International Students

PR 6    Medical Center
        A. Creation of a Graduate Center for Nutritional Sciences
        B. Establishment of a Center for Oral Health Research

Finance Committee

1.    Acceptance of Interim Financial Report for the University of Kentucky for the Eight
             Months Ended February 29, 2000
 2.     Report of Leases
 3.     Approval of Lease
 4.     Patent Assignment Report
 5.     Laura Gorman Campbell and Citizens National Bank and Trust Company of Hazard
             Gift and Pledge
 6.     Estate of Paul Mellon
 7.     Children's Museum Request for Easement - Elizabethtown Community College