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                                            AGENDA

                                 Meeting of the Board of Trustees
                                      University of Kentucky
                                            1:00 P.M.
                                        September 16, 1997
Invocation

Roll Call

Approval of Minutes

Nomination of Officers and Executive Committee

President's Report and Action Items

PR 1   President's Report to the Trustees

PR 2    Personnel Actions

PR 3    Central Administration
        A.  Appointment of Search Committee for the President of the Kentucky
                 Community and Technical College System
        B.  Proposed Amendments to the Governing Regulations and Changes in
                 Administrative Regulations

PR 4    Community College System (No items to report)

PR 5   Lexington Campus (No items to report)

PR 6   Medical Center
       A.  Behavioral Standards in Patient Care
       B.  Bylaws of the Medical Staff, University Hospital, Chandler Medical Center

Finance Committee

1.    Acceptance of Audit Report for the University of Kentucky for 1996-97
2.    Report of Leases
3.    University of Kentucky Capital Request 1998-2000 (University System, University
            Hospital and Community College System)
4.    Philip Morris, Inc., Contribution
5.    Estate of Margaret W. Peal
6.    G. D. Searle & Company
7.    Establishment of Stites & Harbison Professorship of Law and Quasi-Endowment


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