AGENDA

                             Meeting of the Board of Trustees
                                  University of Kentucky
                                         1:00 P.M.
                                         April 6, 1999

Invocation

Roll Call

Approval of Minutes

President's Report and Action Items

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

PR 2    Personnel Actions

PR 3    Central Administration
        A.  University Research Professorships

PR 4    Community College System (No items to report)

PR 5    Lexington Campus
        A.   Appointments/Reappointments to University of Kentucky Business Partnership
                  Foundation
        B.   Reappointment to Advisory Board - Lexington Community College

PR 6    Medical Center (No items to report)

Finance Committee

1.    Acceptance of Interim Financial Report for the University of Kentucky for the Eight
             Months Ended February 28, 1999
 2.     Patent Assignment Report
 3.     Abercrombie Foundation Pledge
 4.     Albert G. and Lorraine N. Clay Endowment for Visiting Scholars
 5.     Ann Scott and Ralph E. Mason Gift
 6.     Anonymous Gift of $1,000,000
 7.     Anonymous Gift to Establish an Endowed Scholarship Fund
 8.    Brown & Williamson Tobacco Company Pledge
 9.     Dorothy Leathers Fellowship in History
 10.    Dr. Claire Louise Caudill Professorship in Family Medicine
 11.     Gerald L. and Jacqueline W. Nichols Gift and Pledge
 12.     Gordon L. Hyde, M.D. Professorship in General Surgery Research