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    F.   Personnel Actions (PR 2)

    In presenting the appointments and staff changes in PR 2,
President  Singletary   said  he  was  pleased   to  recommend  the
appointment  of  T.  Lynn  Williamson  as  Personnel   Policy  and
Procedures  Administrator,   effective  October   1,   1982.    Mr.
Williamson, who was present at the meeting, was introduced.

    On motion by Mr. Black, seconded by Mr. Farmer and passed,
the appointments and staff changes as recommended in PR 2 were
approved. (See PR 2 at the end of the Minutes.)

    G.   Supplemental Recommendations of the President (PR 3A)

    There were no supplemental recommendations.

    H.   1982-83 Budget Revisions (PR 3B)

    Noting that the proposed revisions in the 1982-83 budget were
routine, President Singletary recommended approval. On motiorn by
Mr. Farmer, seconded by Mr. Black and passed, the proposed budget
revisions were authorized and approved. (See PR 3B at the end of
the Minutes.)

    I.   Associate Degree Program in the Community College System
(PR 4A)

    President Singletary called on Chancellor Wethington who
explained  the  need   for  the  associate   degree   program    and
recommended that the Board authorize for submission to the
Council on Higher Education an Accounting Technology associate
degree program for the Prestonsburg Community College.

    President   Singletary   supported   Chancellor   Wethington's
recommendation. On motion by Mr. Miles, seconded by Mr. Farmer
and passed without dissent, the Board authorized for submission
to the Council on Higher Education the associate degree program
as recommended in PR 4A. (See PR 4A at the end of the Minutes.)

    J.   Resolution -   University of Kentucky Art Museum (PR 5A)

    Chancellor   Gallaher,  at  President   Singletary's  request,
explained that the resolution in support of the University of
Kentucky  Art  Museum  as recommended in PR 5A is required before
the Art Museum can be accredited by the American    Association   of
Museums.   He also added that accreditation would increase public
confidence in the Museum, improve competitiveness for grants, aid
in  attracting donors, and enhance the ability to negotiate loans
of art material.

     With President Singletary so recommending, on motion by Mr.
Black,  seconded   by  Mr.  Farmer  and  passed  unanimously,   the
resolution in support of the Art Museum was approved. (See PR 5A
at the end of the Minutes.)