AGENDA

                              Meeting of the Board of Trustees
                                   University of Kentucky
                                          3:00 P.M.
                                      December 12, 2000

Irvocation

Roll Call

Approval of Minutes - (Consent)

President's Report and Action Items

PR 1    President's Report to the Trustees
        A. A Decade in Review - 1990-2000

PR 2    Personnel Actions

PR 3    Central Administration
        A. Proposed Amendment to the Governing Regulations

PR 4    Community College System
        A.  Candidates for Degrees - Community College System - (Consent)

PR 5    Lexington Campus
        A.  Candidates for Degrees - University System - (Consent)
        B.  Appointment of Dean of the College of Agriculture

PR 6    Medical Center (No items to report)

Academic Affairs Committee

1.    Establishment of a Center for Sports Marketing
2.     Establishment of a Center for Historic Architecture Preservation
3.     Establishment of a Center for Micro-Magnetic and Electronic Devices
4.    New Degree Program in Exercise Science
5.    New Degree Programs in Clinical Laboratory Science

Finance Committee

1.    Acceptance of Interim Financial Report for the University of Kentucky for the
             Four Months Ended October 31, 2000
 2.     Disposal of Surplus Property
 3.     Approval of Lease
 4.     Capital Construction Report
 5.    2000-2001 Budget Revisions
 6.    Funds for the Operation of Kentucky Healthcare Enterprises, Inc. (KHE, INC.)
 7.     Anonymous Gift and Pledge
 8.     Class of 1949 Fellowship Endowment