AGENDA

                             Meeting of the Board of Trustees
                                  University of Kentucky
                                         1:00 P.M.
                                      October 20, 1998
Invocation

Roll Call

Approval of Minutes

President's Report and Action Items

PR 1    President's Report to the Trustees
        A.  Center for Applied Energy Research Report

PR 2    Personnel Actions

PR 3    Central Administration (No items to report)

PR 4    Community College System (No items to report)

PR 5    Lexington Campus (No items to report)

PR 6    Medical Center
        A.  Creation of a School of Public Health
        B. Naming of University Laboratories - Medical Center

Finance Committee

1.    Acceptance of Interim Financial Report for the University of Kentucky for the Three
            Months Ended September 30, 1998
 2.     Acceptance of the Financial Statements of the University of Kentucky and Affiliated
             Corporations and Other Related Organizations for the Year Ended June 30, 1998
 3.    Report of Leases
 4.    Approval of Lease
 5.    Patent and Copyright Assignments Report
 6.     GTE South, Inc. Pledge
 7.    Helen Thacker Hill Gift of $105,397
 8.    Oliver H., Jr. and Anne H. Raymond Gift and Pledge of $2 Million
 9.    Ashland Inc. Pledge of $1 Million