Meeting of the Board of Trustees
                                     University of Kentucky
                                            1:00 P.M.
                                          June 10, 1997

Oath of Office Administered

Roll Call

Approval of Minutes

President's Report and Action Items

PR 1    President's Report to the Trustees
        A.  Strategic Plan Report
        B.  Annual Operating Budget Report

PR 2    Personnel Actions

PR 3    Central Administration
        A.  Appointment of Dean of the Graduate School
        B.  Nominations to Kentucky Community and Technical College System
                 (KCTCS) Board

PR 4    Community College System
        A. Change in Division Name - Hopkinsville Community College

PR 5   Lexington Campus
        A. Merger of Educational Units
        B.  Appointment/Reappointments to University of Kentucky Business Partnership

PR 6    Medical Center
       A.  Agreement Between University of Kentucky and Kentucky Medical Services Foundation

Finance Committee

1.    Acceptance of Interim Financial Report for the University of Kentucky for the Ten Months Ended
             April 30, 1997
2.    Disposal of Surplus Property
3.    Designation of Depository Bank
4.    Report of Leases
5.    Approval of Leases
6.     Purchase of Property
7.    Operating Budget for 1997-98
8.    Patent Assignments Report
9.    Estate of Gertrude Flora Ribble