AGENDA

                             Meeting of the Board of Trustees
                                  University of Kentucky
                                         1:00 P.M.
                                       March 7,2000

Invocation

Roll Call

Approval of Minutes

President's Report and Action Items

PR 1    President's Report to the Trustees
        A. Report on President's Initiative on Undergraduate Education

PR 2    Personnel Actions

PR 3    Central Administration
        A. Proposed Amendment to the Governing Regulations
        B. Proposed Amendment to the Governing Regulations
        C. Honorary Degree Recipients
        D. Establishment of the Position of Vice President for Outreach and International Affairs

PR 4    Community College System (No items to report)

PR 5    Lexington Campus
       A. Name Change in Program

PR 6    Medical Center (No items to report)

Finance Committee

1.    Acceptance of Interim Financial Report for the University of Kentucky for the Seven
            Months Ended January 31, 2000
 2.    Approval of Leases
 3.    Capital Construction Report
 4.    Anonymous Pledge of $5,000,000
 5.    A Resolution Authorizing the University's Investment of Additional Funds in Kentucky
            Healthcare Enterprises, Inc.
 6.    Coldstream Research Campus Ground Lease - The Pizzuti Companies

 Investment Committee



Ad Hoc Committee on Board of Trustees Committees