AGENDA

                                 Meeting of the Board of Trustees
                                      University of Kentucky
                                             4:00 P.M.
                                         December 9, 1997
Invocation

Roll Call

Approval of Minutes

President's Report and Action Items

PR 1    President's Report to the Trustees
        A.  College of Engineering Report

PR 2    Personnel Actions

PR 3    Central Administration
        A.  Delegation of Management Responsibilities for the University of
                  Kentucky Community College System to the Board of Regents
                  of the Kentucky Community and Technical College System

PR 4    Community College System
        A.  Candidates for Degrees - Community College System
        B.  Associate Degree Program in the Community College System -
                  Hopkinsville Community College
        C.  Associate Degree Program in the Community College System -
                  Owensboro Community College
        D.  Qualitative Waiver for a Proposed Associate Degree Program
                 at Prestonsburg Community College

PR 5    Lexington Campus
        A.  Candidates for Degrees - University System
        B.  Appointments/Reappointment to University of Kentucky Business
                 Partnership Foundation

PR 6    Medical Center (No items to report)

Finance Committee

1.    Acceptance of Interim Financial Report for the University of Kentucky for the Four Months
            Ended October 31, 1997
 2.     Report of Lease
 3.    Approval of Lease
 4.     Capital Construction Report
 5.    Disposition of Property
 6.     1997-98 Budget Revisions