Meeting of the Board of Trustees
                                  University of Kentucky
                                          3:00 P.M.
                                     December 14, 1999


Roll Call

Approval of Minutes

President's Report and Action Items

PR 1    President's Report to the Trustees
        A.   College of Architecture Report

PR 2    Personnel Actions

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

PR 4    Community College System
        A.   Candidates for Degrees - Community College System

PR 5    Lexington Campus
        A.   Candidates for Degrees - University System
        B.  Appointments/Reappointments to University of Kentucky Business Partnership Foundation
        C.  Appointments/Reappointments to University of Kentucky Equine Research Foundation
        D.  New Degree Title

PR 6    Medical Center
        A.  Appointment of Dean of the School of Pharmacy
        B.  Appointment of the Director of the Kentucky School of Public Health
        C. New Academic Degree

Finance Committee

1.    Acceptance of Interim Financial Report for the University of Kentucky for the Four
             Months Ended October 31, 1999
 2.     Report of Lease
 3.     Capital Construction Report
 4.     1999-2000 Budget Revisions
 5.     College of Dentistry Application Processing Fee
 6.     Resolution Approving a Financing Agreement for Approved Housing and Dining
             System Projects
 7.     University of Kentucky Community College System Capital Request 2000-2002

Ad Hoc Committee on Board of Trustees Committees