AGENDA

                                   Meeting of the Board of Trustees
                                        University of Kentucky
                                              1:00 P.M.
                                           October 22, 1996
Invocation

Roll Call

Approval of Minutes

President's Report and Action Items

PR 1    President's Report to the Trustees
             Report on Coldstream Research Campus

PR 2    Personnel Actions

PR 3    Central Administration (No items to report)

PR 4    Community College System
        A. Associate Degree Program in the Community College System
             Jefferson Community College
        B. Associate Degree Program in the Community College System
             Paducah Community College

PR 5    Lexington Campus
        A. Ph.D. in Social Work

PR 6    Medical Center
        A. Agreement Between University of Kentucky and Health
            Associates of Kentucky, Inc.

       Finance Committee

 1.    Acceptance of Interim Financial Report for the University of Kentucky for
            the Three Months Ended September 30, 1996
2.     Acceptance of the Financial Statements of the University of Kentucky and Affiliated
            Corporations and Other Related Organizations for the Year Ended June 30, 1996
 3.    Disposal of Surplus Property
 4.    Disposition of Property
 5.    Purchase of Property
 6.    Purchase of Property
 7.    Patent Assignment - Research and Graduate Studies
 8.    Patent Assignment - Research and Graduate Studies