AGENDA

                                 Meeting of the Board of Trustees
                                      University of Kentucky
                                             4:00 P.M.
                                        December 10, 1996
Invocation

Roll Call

Approval of Minutes

President's Report and Action Items

PR 1    President's Report to the Trustees

PR 2    Personnel Actions

PR 3    Central Administration
        A. Proposed Amendment to the Governing Regulations
        B.  Appointment of Board of Directors University of Kentucky Research Foundation

PR 4    Community College System
        A.  Candidates for Degrees - Community College System
        B. Naming of University Building

PR 5    Lexington Campus
        A.  Candidates for Degrees University System
        B.  Appointments to University of Kentucky Mining Engineering 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, 1996
 2.    Report of Lease
 3.    Capital Construction Report
 4.     1996-97 Budget Revisions
 5.    Patent Assignment - Research and Graduate Studies
 6.    Patent Assignment - Research and Graduate Studies
 7.    Patent Assignment - Research and Graduate Studies
 8.    Patent Assignment - Research and Graduate Studies
 9.    Patent Assignment - Research and Graduate Studies
 10.    Patent Assignment - Research and Graduate Studies
 11.    Patent Assignment - Research and Graduate Studies
 12.    Copyright Assignment - Research and Graduate Studies
 13.    Thomas G. Ward Gift
14.    Outdoor Tennis Stadium Funding and Expansion of Center for Academics
            and Tutorial Services (CATS) Funding