AGENDA

                              Meeting of the Board of Trustees
                                   University of Kentucky
                                          1:00 P.M.
                                        April 7, 1998
Invocation

Roll Call

Approval of Minutes

President's Report and Action Items

PR 1    President's Report to the Trustees

PR 2    Personnel Actions

PR 3    Central Administration
        A.  Proposed Amendments to the Governing Regulations
        B.  Agreement with Paducah Junior College, Inc.
        C.  University Research Professorships
        D.  Changes in University Alcohol Policy
        E.  Procedure for Electing Board of Trustee Member from Nonteaching Personnel

PR 4    Community College System (No items to report)

PR 5    Lexington Campus (No items to report)

PR 6    Medical Center
        A. Naming University Building - 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
             Eight Months Ended February 28, 1998
 2.    Report of Leases
 3.    Patent Assignment Report
 4.     C. Richard and Terri P. Smith Gift
 5.    First Federal Savings and Loan Association Gift and Pledge
 6.    Kentucky Medical Services Foundation, Inc. Gift
 7.    LG&E Energy Corporation Gift and Pledge
 8.    Pfizer, Inc. Gift