AGENDA

                              Meeting of the Board of Trustees
                                  University of Kentucky
                                          1:00 P.M.
                                      January 25, 2000

Invocation

Roll Call

Approval of Minutes

President's Report and Action Items

PR 1   President's Report to the Trustees
        A.  Report on University Computing

PR 2    Personnel Actions

PR 3    Central Administration
        A.  Lucille Caudill Little Fine Arts Library and Learning Center

PR 4    Community College System (No items to report)

PR 5    Lexington Campus
        A. Appointment of Dean of the College of Law

PR 6    Medical Center
        A.  Proposed New Doctor of Nursing Practice
        B.  Proposed New Doctor of Public Health Program

Finance Committee

1.    Acceptance of Interim Financial Report for the University of Kentucky for the Six
            Months Ended December 31, 1999
 2.    Appointment of External Auditor
 3.    Report of Leases
 4.     1999-2000 Budget Revisions
 5.    Patent Assignment Report
 6.    George and Betty Blanda Gift
 7.    Lexmark International, Inc. Pledge
 8.    Brown & Williamson Tobacco Corporation Gift and Pledge
 9.    Philip Morris Companies, Inc. Gift and Pledge
 10.    R. J. Reynolds Tobacco Company Pledge
 11.    Chris T. Sullivan Pledge
 12.    Gift from the Estate of Farrell R. Worley
 13.    Notice of Federal Interest Requirement
 14.    Resolution Approving a Financing/Lease Agreement for Approved Educational Building Projects

Ad Hoc Committee on Board of Trustees Committees



Board Resolution