AGENDA

                             Meeting of the Board of Trustees
                                 University of Kentucky
                                         1:00 P.M.
                                       May 4, 1999

Invocation

Oath of Office

Roll Call

Approval of Minutes

Schedule for Meetings

President's Report and Action Items

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

PR 2    Personnel Actions

PR 3    Central Administration

PR 4    Communuity College System (No items to report)

PR 5    Lexington Campus
       A.  Candidates for Degrees - University System
       B.  Department of Landscape Architecture
       C. James F. Hardymon Building

PR 6   Medical Center
       A.  Spinal Cord and Brain Injury Research Center

Finance Committee

1.    Acceptance of Interim Financial Report for the University of Kentucky for the Nine
            Months Ended March 31, 1999
 2.    Report of Leases
 3.    Capital Construction Report
 4.     1998-99 Budget Revisions
 5.    Confirmation of 1999-2000 Tuition Schedule
 6.    Mandatory Registration Fee Schedule
 7.    Room and Board Rates 1999-2000 School Year