Collections: 
0-9 | A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z

[3]

Part of Minutes of the University of Kentucky Board of Trustees

item | thumbnails | details | text | pdf
Download this image
-3- I. Capital Construction Project (PR 5) Acting on the recommendation of President Singletary, Mrs. Hermansdorfer moved that the Board of Trustees approve for submission to the Council on Higher Education a capital construction project proposal for the Community College System. Mrs. Hermansdorfer's motion was seconded by Mr. Frank Ramsey and passed without dissent. (See PR 5 at the end of the Minutes.) J. Proposed Amendments to the Governing Regulations (PR 6) President Singletary recommended that the proposed amendments to the Governing Regulations which were received and tabled at the March 3, 1980 meeting of the Board be removed from the table and approved. These proposed amendments deal with the reporting of positions and salaries to the Board of Trustees. Professor Wilson so approved. Her motion was seconded by Mr. Homer Ramsey and passed. (See PR 6 at the end of the Minutes.) K. Confirmation of 1980-81 Fee Schedule (PR 7) President Singletary recommended that the Board of Trustees confirm changes in the fees charged students on the Lexington campus as adopted by the Council on Higher Education and establish corresponding part-time and Summer School charges under the guidelines of the Council on Higher Education. On motion by Mr. Black, seconded by Dr. Hull and passed, PR 7, Confirmation of Fee Schedules, was approved. (See PR 7 at the end of the Minutes.) L. University Research Professorships (PR 8) President Singletary said it was with much pleasure that he was recommending approval of four University Research Professorships for 1980-81 to be awarded to the following professors in recognition of their outstanding research achievements: James Barclay, Department of Educational Psychology and Counseling; Allan Butterfield, Department of Chemistry; Charles Roland, Department of History; and Fred Zechman, Department of Physiology and Biophysics. The four recipients were present at the meeting and were introduced. After thanking the members of the faculty for being present at the meeting, Mr. Sturgill called for a motion for approval of the naming of these individuals as University Research Professors for 1980-81. Mr. Clay so moved. His motion was seconded by Mr. Metcalf and passed without dissent. (See PR 8 at the end of the Minutes.) M. Proposed Amendments to the Governing Regulations (PR 9) President Singletary recommended that the proposed amendments to the Governing Regulations as recommended in PR 9 be received for consideration and put on the agenda for Board action at the May meeting. Without discussion, on motion by Dr. Hull, seconded by Mr. Black, and passed, it was so ordered. (See PR 9 at the end of the Minutes.) N. Interim Financial Report (FCR 1) Mr. Clay, Chairman of the Finance Committee, reported the committee had met on the morning of April 1, 1980 and considered four routine items to be presented for action, the first of which was the Interim Financial Report for the period ending February 29, 1980. The Committee found the University to be "on target" and Mr. Clay moved that the report be accepted. His motion, seconded by Dr. Woodyard, passed and the report was accepted. (See FCR 1 at the end of the Minutes.)