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                                        AGENDA

                               Meeting of the Board of Trustees
                                   University of Kentucky
                                         1:00 P.M.
                                         May 1, 2001

Invocation

Roll Call

Schedule for Meetings of Board of Trustees - 2001-2002

Approval of Minutes - (Consent)

President's Report and Action Items

PR 1    President's Report to the Trustees
        A. Report on Capital Campaign

PR 2    Personnel Actions

PR 3    Central Administration
        A. Naming of University Building

PR 4    Community College System (No items to report)

PR 5    Lexington Campus
        A.  Candidates for Degrees

PR 6    Medical Center (No items to report)

Academic Affairs Committee

1.     Establish School of Interior Design - (Consent)

Finance Committee

1.    Acceptance of Interim Financial Report for the University of Kentucky for the
            Nine Months Ended March 31, 2001
2.     Report of Leases
3.    Approval of Leases
4.     Charles T. Wethington, Jr. Graduate and Professional Fellowship Fund
5.    Cardiology Associates of Kentucky Pledge
6.    Gifts and Pledge to Create the Cynthia Shaw Crispen Endowed Chair in ALS Research
7.    Donald L. McWhorter Gift
8.    Estate of Madeline F. James
9.    Kentucky Forest Industries Association Pledge
10.    Mansbach Foundation, Inc., Pledge


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