9.     Adoption of Policy Statement and Purposes and Objectives of Corporate
             Compliance Program for the University of Kentucky Chandler Medical Center
10.     A Resolution Authorizing the Issuance of $6,200,000 of University of Kentucky Consolidated
             Educational Buildings Revenue Bonds, Series P, Dated June 1, 1998 of the Board of
             Trustees of the University of Kentucky
11.     A Resolution Authorizing the Issuance of Approximately $4,665,000 of University of
             Kentucky Consolidated Educational Buildings Refunding Revenue Bonds, Series M
             (Second Series), Dated June 1, 1998 of the Board of Trustees of the University of
             Kentucky

Student Code Committee Report

1.      Amendment of Code of Student Conduct