Controller and Treasurer; Dr. Paul G. Sears, Special Assistant
for Academic Affairs; Dr. Wimberly C. Royster, Vice Chancellor
for Research and Dean of the Graduate School; and Dr. Jac', C.
Blanton, Vice Chancellor for Administration, Le:;ington CaLmpus.

    Eezabers of the various news media were also in attendance.   A
quorum being present, the Chairman declared the meeting
officially open for the conduct of business at 2:05 p.m.

    C. !inutes Approved

    The I~Niutes of the June 21, 1983 mleeting of the Loard of
Trustees were approved as written.

    D.   HIominatin!- Committee ADpointed

    Iir. Sturgill appointed lir. Frank Ramsey, Jr. 1r ir. Thom-as P.
Bell, and Hr. lilliam R. Black to serve as the Nominating
Committee to recommend officers of the Board and members of tle
Executive Coomittee of the Board for 1983-84.   lir. Rarsey will
chair the committee, and its report will be presented to the
Board of Trustees at the meeting on September 20, 1983.

    E.-  l-irs. Cantrell Recognized

    Professor Cantrell's mother, IIrs. Viebie Cantrell, wis
present and introduced, followiang, which she received a round of
applause.

    F.   President's Report to the Trustees (PR 1)

    President Singletary noted that copies of his monthly report
to the Trustees had been distributed earlier. Fie then called
attention to the year-long observance of the 20th anniversary of
the Community College System which will begin with a reception
and dinner on September 9. He urged all members of the Board to
attend this event.

    Since no action is required on PR 1, the Chairman accepted
the report and ordered it filed.

    G.   Personnel Actions (PR 2)

    Prior to his recommendation that the appointments and staff
changes in PR 2 be approved, President Singletary called
attention to the appointment of Dr. Tex Lee Boggs as Dean of
University Extension, effective September 10, 1983. He called on
Chancellor Gallaher who reviewed Dr. Boggs' experience and
credentials and said he was pleased to endorse President
Singletary's recommendation that Dr. Boggs be appointed Dean of
University Extension.

    On motion duly made, seconded, and passed, the appointments
and staff changes recommended in PR 2 were approved. (See PR 2
at the end of the Minutes.)