AGENDA

                                 Meeting of the Board of Trustees
                                      University of Kentucky
                                             1:00 P.M.
                                          August 19, 1997
Invocation

Oath of Office Administered

Roll Call

Approval of Minutes

Resolutions

President's Report and Action Items

PR 1    President's Report to the Trustees

PR 2    Personnel Actions

PR 3    Central Administration
        A.  Appointment of Board of Directors University of Kentucky Research Foundation

PR 4    Community College System
        A.  Candidates for Degrees - Community College System
        B.  Inclusion of Paducah Junior College in the Community College System Pursuant to HB 1

PR 5    Lexington Campus
        A.  Candidates for Degrees - University System
        B.  Appointments to University of Kentucky Humanities Foundation

PR 6    Medical Center
        A.  Appointment of Dean of the College of Dentistry

Finance Committee

1.    Report of Leases
2.     Approval of Lease
3.     Capital Construction Report
4.     1997-98 Budget Revisions
5.     The Frederick Van Lennep Chair in Equine Veterinary Science
6.     The John S. and Elizabeth Knight Chair in Equine Veterinary Science
7.     The Keeneland Association Chair in Equine Science
8.    A Resolution Authorizing the University's Investment of Additional Funds in Health Associates
            of Kentucky, Inc.
 9.     A Resolution Authorizing the University's Participation in the Formation of a Medicaid Managed
            Health Care System