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[3]

Part of Minutes of the University of Kentucky Board of Trustees

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-3- H. Recommendations of the President (PR 2) Although most of the items in PR 2 were routine in nature, President Singletary did call attention to the appointment of Dr. Alan M. Kaplan as Chairman of the Department of Medical Microbiology and Immunology, and the appointment of Professor J. Robert Heath as Director of University Computing. With President Singletary so recommending, on motion by Mr. Clay, seconded by Mr. Black and passed, PR 2 was approved. (See PR 2 at the end of the Minutes.) I. Naming of University Building (PR 3A) Acting on the recommendation of President Singletary, Mr. Brereton Jones moved that the Board of Trustees approve the name of LUCILLE PARKER MARKEY CANCER CENTER for the new cancer center to be constructed north of the Albert Benjamin Chandler Medical Center. Mr. Jones' motion was seconded by Mr. Farmer and passed unanimously. (See PR 3A at the end of the Minutes.) President Singletary introduced Dr. Ben F. Roach, Chairman of the Board of Trustees of the Ephraim McDowell Cancer Research Foundation, Inc., who expressed pleasure on behalf of the Foundation that the new cancer center will be named in honor of Mrs. Markey. He praised Mrs. Markey for her outstanding contributions and leadership which have been instrumental in the success of the fund-raising efforts for this important project. Dr. Roach concluded his remarks by introducing Mrs. Margaret Glass, personal representative for Mrs. Markey. J. Board Appointments, McDowell Cancer Network (PR 3B) Without discussion, on motion duly made, seconded and carried, Mrs. Carolyn Kenton was appointed a non-faculty member of the Board of Directors of the McDowell Cancer Network for a term beginning April 6, 1982 and ending October 31, 1984, and Ms. Rebecca Overstreet was appointed a non-faculty member for a term beginning April 6, 1982 and ending October 31, 1982. (See PR 3B at the end of the Minutes.) K. Proposed Amendments to the Governing Regulations (PR 3C) President Singletary recommended that the proposed amendments to the Governing Regulations as presented in PR 3C be received for consideration and placed on the agenda for action at the next meeting of the Board of Trustees. On motion duly made, seconded and passed, it was so ordered, (See PR 3C at the end of rhe Minutes.) L. 1981-82 Budget Revisions (PR 4) On motion by Mr. Kessinger, seconded by Professor Conley and passed without dissent, the 1981-82 budget revisions as recommended in PR 4 were authorized and approved. (See PR 4 at the end of the Minutes.)