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11.    Michael A. Pachtman, M.D. Pledge
12.    Douglas J. Von Allmen Gift and Pledge
13.    Renaming Chair in Innovation Management
14.    Authorization to Convey Easement to Lexington-Fayette Urban County Government
            for Wolf Run Watershed Sewer Project
15.    Transfer of University Hospital's U.K. Home Care's Assets to Kentucky Healthcare
            Enterprise, Inc. (KHE)
16.    Operating Budget for 2000-2001

Student Code Committee Report

1.     Amendment of Code of Student Conduct

Ad Hoc Committee on Board of Trustees Committees Report

1.     Acceptance of Report and Proposals from the Ad Hoc Committee on Board of Trustees
            Committees

Other Business

1.    Resolution
2.    Appointment of Research and Economic Development Committee