AGENDA

                                   Meeting of the Board of Trustees
                                        University of Kentucky
                                               1:00 P.M.
                                            June 11, 1996
Invocation

Roll Call

Approval of Minutes

President's Report and Action Items

PR 1    President's Report to the Trustees
             Strategic Plan Progress Report

PR 2    Personnel Actions

PR 3    Central Administration
        A. University of Kentucky Policy on Deadly Weapons
        B.  Proposed Amendments to the Governing Regulations
        C.  Appointment of Board of Directors University of Kentucky Research Foundation
        D.  Revision of the Bylaws University of Kentucky Research Foundation

PR 4    Community College System
        A. Change in Division Structure Hazard Community College System
        B. Appointment to Advisory Board Lexington Community College

PR 5    Lexington Campus
        A. Appointments to University of Kentucky Equine Research Foundation

PR 6    Medical Center
        A. College of Pharmacy Faculty Practice Plan

Finance Committee

1.    Interim Financial Report
2.     Disposal of Surplus Property
3.     Designation of Depository Bank
4.     Report of Leases
5.     Approval of Leases
6.     Sale of Property Owned by University of Kentucky Research
            Foundation in Woodford County, Kentucky
7.     Purchase of Property
8.     Operating Budget for 1996-97
9.     Patent Assignment - Research and Graduate Studies
10.     Patent Assignment - Research and Graduate Studies