AGENDA

                                Meeting of the Board of Trustees
                                     University of Kentucky
                                           1:00 P.M.
                                        January 20, 1998
Invocation

Roll Call

Approval of Minutes

President's Report and Action Items

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

PR 2   Personnel Actions

PR 3   Central Administration
       A.  Acceptance of Report of the Task Force on Research and Graduate Education

PR 4   Community College System (No items to report)

PR 5   Lexington Campus
       A. New Master of Education Degree Program in School Administration

PR 6   Medical Center (No items to report)

Finance Committee

1.    Acceptance of Interim Financial Report for the University of Kentucky for the Six Months
            Ended December 31, 1997
 2.    Report of Leases
 3.    Patent Assignment Report
 4.    Edward L. Clemons Pledge of $1,000,000
 5.    R. C. Durr Gift of $300,000
 6.    Jack M. and Linda C. Gill Gift and Pledge
 7.    Good Samaritan Foundation, Inc., Gift and Pledge
 8.    Henderson Community Methodist Hospital Pledge
 9.    KFC Corporation Gift of $250,000

Ad Hoc Committee on Transition of Community Colleges

1.    Report of Ad Hoc Committee