AGENDA

                             Meeting of the Board of Trustees
                                  University of Kentucky
                                         1:00 P.M.
                                      August 15, 2000

Invocation

Oath of Office

Roll Call

Approval of Minutes - (Consent)



President's Report and Action Items

PR 1    President's Report to the Trustees
        A.  Robinson Scholars' Program
        B.  Capital Campaign Kickoff September 14-16, 2000

PR 2    Personnel Actions

PR 3    Central Administration
        A. Proposed Amendments to the Governing Regulations

PR 4    Community College System (No items to report)

PR 5    Lexington Campus
        A.  Candidates for Degrees - University System - (Consent)

PR 6    Medical Center
        A.  Written Statement of Institutional Commitment to Graduate Medical Education - (Consent)

Finance Committee



1.    Report of Leases
2.     Approval of Leases
3.    Disposition of Property
4.    Acquisition of Real Property at 456 Rose Lane
5.    Capital Construction Report
6.    Abercrombie Foundation Pledge (Sanders-Brown Center on Aging)
7.    Abercrombie Foundation Pledge (Fine Arts)
8.    Alan F. Bloomfield Pledge
9.    Anonymous Pledge
10.    Ashland Inc. Pledge
11.    Bracco Diagnostics, Inc. Gift and Pledge
12.    Dr. and Mrs. C. Milton Coughenour Gift and Pledge
13.    Center for Rural Health Quasi-Endowment