AGENDA

                                Meeting of the Board of Trustees
                                     University of Kentucky
                                            1:00 P.M.
                                        January 21, 1997
Invocation

Roll Call

Approval of Minutes

President's Report and Action Items

PR 1    President's Report to the Trustees
            Report on Advanced Science and Technology Commercialization Center (ASTeCC)

PR 2    Personnel Actions

PR 3    Central Administration
        A.  Proposed Amendment to the Governing Regulations
        B.  Resolution of the University of Kentucky Alumni Association
                 Amending the Nomination Process for Alumni Trustees

PR 4    Community College System (No items to report)

PR 5    Lexington Campus (No items to report)

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, 1996
 2.     Disposal of Surplus Property
 3.    Report of Leases
 4.     Patent Assignment - Research and Graduate Studies
 5.     Patent Assignment - Research and Graduate Studies
 6.    Revision of the Policy Statement on Tuition and Fee Refunds to Students
 7.     Avon Products, Inc. Gift
 8.    Dr. Claire Louise Caudill Professorship in Family Medicine
 9.    Naming of Fellowship Awards