AGENDA

                                 Meeting of the Board of Trustees
                                      University of Kentucky
                                             1:00 P.M.
                                           May 6, 1997
Invocation

Roll Call

Approval of Minutes

Schedule for Meetings of Board of Trustees

President's Report and Action Items

PR 1   President's Report to the Trustees
             University of Kentucky Research Report

PR 2   Personnel Actions

PR 3    Central Administration (No items to report)

PR 4    Community College System
        A.  Candidates for Degrees -- Community College System
        B.  Associate Degree Program in the Community College System - Hazard Community College
                 and Southeast Community College
        C.  Associate Degree Program in the Community College System - Prestonsburg Community College
        D.  Associate Degree Program in the Community College System - Owensboro Community College
        E.  Associate Degree Program in the Community College System - Madisonville Community College
        F.  Appointments to Advisory Board - Lexington Community College

PR 5   Lexington Campus
       A.  Candidates for Degrees University System
       B.  Reappointments to University of Kentucky Equine Research Foundation

PR 6    Medical Center (No items to report)

       Finance Committee

 1.    Acceptance of Interim Financial Report for the University of Kentucky for the Nine Months Ended
             March 31, 1997
2.    Report of Leases
3.    Approval of Leases
4.    Capital Construction Report
5.     1996-97 Budget Revisions
6.    Confirmation of 1997-98 Tuition Schedule
7.     Withdrawn
8.    Room and Board Rates 1997-98 School Year
9.    Room and Board Rates for the Lees College Campus of Hazard Community College
            for the 1997-98 School Year