AGENDA

                              Meeting of the Board of Trustees
                                   University of Kentucky
                                          1:00 P.M.
                                        May 5, 1998
Invocation

Oath of Office

Roll Call

Approval of Minutes

Schedule for Meetings

President's Report and Action Items

PR 1    President's Report to the Trustees

PR 2    Personnel Actions

PR 3    Central Administration
        A.  Strategic Plan

PR 4    Community College System
        A.  Candidates for Degrees - Community College System

PR 5    Lexington Campus
        A.  Candidates for Degrees - University System
        B.  Appointment of Dean of the College of Social Work
        C.  Naming University Building - Lexington Campus
        D.  Naming University Building - Lexington Campus

PR 6    Medical Center
        A. New Multidisciplinary Center

Finance Committee

1.    Acceptance of Interim Financial Report for the University of Kentucky for the
             Nine Months Ended March 31, 1998
 2.     Report of Leases
 3.     Approval of Leases
 4.     Capital Construction Report
 5.     1997-98 Budget Revisions
 6.     Confirmation of 1998-99 Tuition Schedule
 7.    Mandatory Registration Fee Schedule - 1998-99
 8.    Room and Board Rates 1998-99 School Year