AGENDA

Meeting of the Board of Trustees
    University of Kentucky
           1:00 P.M.
           June 9, 1998



Invocation



Roll Call

Approval of Minutes



Nominating Committee Report - KCTCS Nominations

President's Report and Action Items

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

PR 2   Personnel Actions

PR 3   Central Administration
       A. Proposed Amendments to the Governing Regulations
       B.  Report on Results of Alumni Member Election
       C.  Appointment of President of Lexington Community College



PR 4   Community College System



A.  Associate Degree
         Community
B.  Associate Degree
         Community
C.  Associate Degree
         Community
D.  Associate Degree
         Community



Program in the Community College System - Ashland
College
Program in the Community College System - Ashland
College and Maysville Community College
Program in the Community College System - Ashland
College
Program in the Community College System - Hazard
College



E.  Associate Degree Program in the Community College System
         Community College



- Henderson



PR 5   Lexington Campus
       A.  Appointment of Dean of the College of Arts and Sciences
       B.  Appointment of Dean of the College of Fine Arts
       C.  Appointment of Dean of the College of Communications and Information Studies
       D.  Appointment of Director of the Gaines Center for the Humanities
       E.  Reappointments to University of Kentucky Business Partnership Foundation



PR 6   Medical Center (No items to report)