2



Trustees, saying that because of the full agenda for the meeting, he would not
take the time to discuss the items in the report but recommended that the report
be accepted. Mr. Clay accepted the report and ordered it filed.



       E. Recommendations of the President and Supplemental
Recommendations of the President (PRs 2 and 3)

       President Singletary suggested that since PR 3, Supplemental Recom-
mendations of the President, was merely an extension of PR 2 and that the items
in both reports were routine in nature, they be considered together. However,
he called attention to three recommended administrative appointments which he
thought would be of particular interest to members of the Board--Mr. Robert C.
Toll as Executive Director of the Office of Development; Mr. James C. Shires
as Director of the Maysville Community College; and Mr. Jerry L. Stevens as
Assistant to the Vice President for Student Affairs for Minority Students.

       Mr. Clay, first determining that there were no questions relative to the
recommendations in PRs 2 and 3, called for a motion for approval. Mr. Cooper
so moved. His motion being duly seconded, and all present voting "aye", PRs 2
and 3 were approved as a whole and ordered made an official part of the Minutes
of the June 8, 1971 meeting. (See PRs 2 and 3 at the end of the Minutes.


       F. Office of Business Development and Government Services
Established (PR 4)

       President Singletary said the rationale for the recommendation to es-
tablish an Office of Business Development and Government Services was set
forth in the background statement of PR 4. He indicated that Dr. Cochran would
be glad to answer any questions and recommended approval of PR 4.

       On motion by Mr. Goss, seconded by Mr. Griffin, and passed without
dissent, PR 4 was approved as presented. (See PR 4 at the end of the Minutes.



       G. Office of Instructional Resources Established (PR 5)

       Approval of PR 5 would result in the consolidation of several disparate
public information units into one office headed by a Director and under the Dean
of Undergraduate Studies. President Singletary recommended approval and on
motion by Mr. Cooper, seconded by Mr. Bell, and passed, the recommendation
in PR 5 was approved as presented. (See PR 5 at the end of the Minutes.



       H.      e    sons for 1971-72 Approved (PR 6)



The budget revisions recommended in PR 6 being of a routine nature and