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                                            AGENDA

                                 Meeting of the Board of Trustees
                                      University of Kentucky
                                             1:00 P.M.
                                           March 4, 1997
Invocation

Roll Call

Approval of Minutes

President's Report and Action Items

PR 1    President's Report to the Trustees
             Report on Monte Verde Archaeological Site in Chile

PR 2    Personnel Actions

PR 3    Central Administration
        A. Revision of Administrative Regulations

PR 4    Community College System (No items to report)

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 Seven Months Ended January 31, 1997
 2.     Report of Leases
 3.     Approval of Leases
 4.     Capital Construction Report
 5.    Patent and Copyright Prosecution
 6.     Hilary J. Boone Gift and Pledge
 7.    Violet Showers Couch Gift
 8.    Katherine Longyear Gift
 9.    John Jacob Niles Charitable Trust Gift
 10.    George B. Tuggle Charitable Remainder Annuity Trust
11.    Sale of the South Farm, Tract A


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