AGENDA

                              Meeting of the Board of Trustees
                                  University of Kentucky
                                         1:00 P.M.
                                       March 3, 1998
Invocation

Roll Call

Approval of Minutes

President's Report and Action Items

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

PR 2    Personnel Actions

PR 3    Central Administration
        A.  Proposed Amendments to the Governing Regulations
        B.  Honorary Degree Recipients

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
             Seven Months Ended January 31, 1998
 2.    Capital Construction Report
 3.    Authorization to Execute Ground Lease
 4.    E. T. Arington Gift and Pledge
 5.    Estate of Lucy George Thomas Booker
 6.    Cisco Systems, Inc., Gift-In-Kind

Tour William T. Young Library