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                                          AGENDA

                               Meeting of the Board of Trustees
                                    University of Kentucky
                                           5:00 P.M.
                                           April 2, 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.  University Research Professorships
        B.  Honorary Degree Recipients

PR 4    Community College System
        A.  Associate Degree Program in the Community College
                  System Lexington Community College
        B.  Change in Division Structure Hopkinsville Community College

PR 5    Lexington Campus
        A. New Academic Program
        B.  Reappointments/Appointments to University of
                  Kentucky Equine Research Foundation
        C.  Changes in the Articles of Incorporation of University of Kentucky
                  Humanities Foundation, Inc.

PR 6    Medical Center (No items to report)

Finance Committee

1.    Interim Financial Report
2.     Disposal of Surplus Property
3.     Report of Leases
4.     Approval of Lease
5.     Disposition of Property
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.     Patent Assignment - Research and Graduate Studies
13.     Patent Assignment - Research and Graduate Studies


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