xt78kp7tn306 https://exploreuk.uky.edu/dips/xt78kp7tn306/data/mets.xml Lexington, Kentucky University of Kentucky 19820125 minutes English University of Kentucky Contact the Special Collections Research Center for information regarding rights and use of this collection. Minutes of the University of Kentucky Board of Trustees Minutes of the University of Kentucky Board of Trustees, 1982-01-jan25-ec. text Minutes of the University of Kentucky Board of Trustees, 1982-01-jan25-ec. 1982 2011 true xt78kp7tn306 section xt78kp7tn306 















     Minutes of the Meeting of the Executive Committee of the
Board of Trustees of the University of Kentucky, Monday, January
25, 1982.


     The Executive Committee of the Board of Trustees of the Uni-
versity of Kentucky met at 2 p.m. (Eastern Standard Time) on Mon-
day, January 25, 1982 in the Board Room on the 18th floor of the
Patterson Office Tower on the Lexington Campus.

     A.   Meeting Opened and Roll Called

     Mr. William B. Sturgill, Chairman, called the meeting to
order at 2:10 p.m. and the invocation was pronounced by Mr. Wil-
liam R. Black.

     The following members of the Executive Committee answered
the call of the roll: Mr. William R. Black, Mr. Albert G. Clay,
Mr. Homer Ramsey, Mr. William B. Sturgill, and Mrs. Betty Pace
Clark, ex officio Secretary of the Executive Committee. Governor
Edward T. Breathitt was absent from the meeting. Members of the
Board of Trustees attending the meeting were Governor Albert Ben-
jamin Chandler, Mr. Tracy Farmer, Mr. W. Terry McBrayer, Mr. A.
Stevens Miles, Professor William F. Wagner, and Professor Con-
stance P. Wilson. The University administration was represented
by President Otis A. Singletary; Vice Presidents Jack C. Blanton,
Peter P. Bosomworth, Donald B. Clapp, Art Gallaher, Raymond R.
Hornback, John T. Smith, Charles T. Wethington, and Robert G.
Zumwinkle; Dr. Wimberly C. Royster, Dean of the Graduate School
and Coordinator of Research, and Mr. John C. Darsie, General
Counsel. Members of the various news media were also in attend-
ance. A quorum being present, the Chairman declared the meeting
officially open for the conduct of business at 2:12 p.m.

     B.   Minutes Approved

     The Minutes of the December 8, 1981 meeting of the Board of
Trustees were approved without objection.

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

     President Singletary reviewed briefly some of the items in
his monthly report to the Trustees, calling particular attention
to (1) the naming of the theatre in the new Student Center addi-
tion the MARGARET CANTRILL WORSHAM THEATRE, (2) the opening of
the new Neonatal Intensive Care Unit of University Hospital, (3)
a most successful exhibit of the Armand Hammer Collection, and
(4) the great success of the United Way campaign on campus which,




 









PAGE 2



to date, has exceeded this year's goal by over 19 percent. He
also called attention to one item not included in his report, the
book reviews of publications by the University Press of Kentucky
during the fourth quarter of 1981. President Singletary then
recommended acceptance of his monthly report and, without
objection, it was so ordered.

     D.   Recommendations of the President (PR 2)

     Prior to his recommendation that the appointments and staff
changes in PR 2 be approved, President Singletary called atten-
tion to the following administrative appointments in the Medical
Center: the reappointment of Professor Abner Golden as Chairman
of the Department of Pathology, the appointment of Dr. D. Kay
Clawson, Dean of the College of Medicine, as Associate Vice Pres-
ident for Clinical Affairs, and the appointment of Jack B. Hall
as Associate Vice President for Health Care Services. On motion
by Mr. Ramsey, seconded by Mr. Black and passed, the appointments
and staff changes as recommended in PR 2 were approved. (See PR
2 at the end of the Minutes.)

     E.   Supplemental Recommendations of the President (PR 3)

     President Singletary recommended that the Board of Trustees
accept a gift of land located in Franklin County, Kentucky and
valued at $240,000 from the Dana Corporation. He said that he
will instruct Vice President Blanton to put the land, which is
the latest in a series of corporate gifts, on the market for sale
following acceptance of the gift.

     Mr. Clay requested that the record show the Trustees wished
to express their thanks to President Singletary for his efforts
in obtaining this gift for the University, and through him would
like to thank Dana Corporation for this substantial gift.

     On motion by Mr. Clay, seconded by Mr. Ramsey and passed
unanimously, the gift from Dana Corporation as recommended in PR
3 was accepted. (See PR 3 at the end of the Minutes.)

     President Singletary reported that the University of Ken-
tucky Annual Giving Fund has reached the $1 million goal and that
private giving has, for the first time, exceeded $6 million. He
expressed his pleasure with this good news 'in an otherwise bleak
financial landscape."

     F.   Budget Revisions (PR 4)

     On motion by Mr. Black, seconded by Mr. Clay and passed, the
budget revisions as recommended in PR 4 were authorized and
approved.  (See PR 4 at the end of the Minutes.)




 








PAGE 3



     G.   Appointments to University of Kentucky/Business Part-
nership Foundation (PR 5)

     With President Singletary so recommending, on motion by Mr.
Clay, seconded by Mr. Ramsey and passed without dissent, the fol-
lowing members were appointed to the Board of Directors of the
University of Kentucky/Business Partnership Foundation for
four-year terms ending December 31, 1985: Mr. Frank Paxton, Mr.
Walter Dear, and Mr. T. A. Lassetter. (See PR 5 at the end of
the Minutes.)

     H.   Patent Assignment (PR 6)

     The recommendation in PR 6 regarding a patent assignment,
being of a routine nature, President Singletary recommended
approval. On motion by Mr. Ramsey, seconded by Mr. Black and
passed, PR 6 was approved. (See PR 6 at the end of the Minutes.)

     I.  Change in Name for the Department of Educational Psy-
chology and Counseling to the Department of Educational and Coun-
seling Psychology (PR 7)

     Without discussion, on motion duly made, seconded and car-
ried, approval was given to change the name of Department of Edu-
cational Psychology and Counseling to the Department of
Educational and Counseling Psychology, effective immediately.
(See PR 7 at the end of the Minutes.)

     J.   Change in Name for the Center for Real Estate and Land
Use and Analysis to the Kentucky Real Estate Research Center (PR
8)

     With President Singletary so recommending, on motion by Mr.
Ramsey, seconded by Mr. Black and passed, approval was given to
change the name of Center for Real Estate and Land Use Analysis
to the Kentucky Real Estate Research Center, effective immediate-
ly. (See PR 8 at the end of the Minutes.)

     K.   Response to Office of Civil Rights Plan (PR 9)

     On motion by Mr. Clay, seconded by Mr. Black and passed
without dissent, the Board authorized President Singletary to
sign on behalf of the University a letter to Governor John Y.
Brown, Jr. (copy of which is attached to PR 9) relative to
Kentucky's Plan in Response to the Office for Civil Rights Letter
of January 15, 1981. President Singletary added that a letter
acknowledging that each institution in Kentucky will make a good
faith effort to achieve the goals of the Plan as they relate to
the particular institution is required as a part of the State's
submission to the U.S. Department of Education. (See PR 9 at the
end of the Minutes.)




 









PAGE 4



     L.   Interim Financial Report (FCR 1)

     Mr. Clay, Chairman of the Finance Committee, reported that
the Committee had met on the morning of January 25 and had only
one recommendation to make to the Board. He then moved that the
financial report for the five months ending November 30, 1981 be
accepted. His motion was seconded by Mr. Ramsey and passed with-
out dissent. (See FCR 1 at the end of the Minutes.)

     M.   Meeting Adjourned

     There being no further business to come before the meeting,
the Chairman declared the meeting officially adjourned at 2:25
p.m.

                              Respectfully submitted,




                              Betty Pace Clark
                              Ex Officio Secretary
                              Executive Committee
                              Board of Trustees




(PR's  2,  3,  4,  5,  6, 7, 8, and 9; and FCR 1 which follow are
official parts of the Minutes of the meeting.)




 








                                       Office of the President
                                       January 25, 1982




                                       PR2z





     Members, Executive Committee, Board of Trustees:

                RECOMMENDATIONS OF THE PRESIDENT


 I.      Appointments and/or Other Staff Changes

     Recommendations:    (1)  that   approval  be given   to  the
     appointments and/or other staff changes which require Board
     action; and (2) that the report relative to appointments
     and/or changes already approved by the administration be
     accepted.

     Background:  The   following  recommended appointments and/or
     other staff changes require approval by the Board of Trustees
     in accordance with Part VIII-B of the Governing Regulations
     of the University. These recommendations are transmitted to
     the Board by the appropriate vice president through the
     President and have his concurrence.

     Under the Governing Regulations the authority to make certain
     appointments and/or other staff changes is delegated to the
     President or other administrators who are required to report
     their actions   to the  Board.   This  report  follows   the
     recommendations requiring Board approval.

                         BOARD ACTION

A.   Academic Appointments

     DIVISION OF COLLEGES

          College of Law

          Brabant, Thomas C., Professor (part-time) (temporary),
               1/16/82 through 5/15/82.
          Lee, Joe, Professor (part-time) (temporary), 1/16/82
               through 5/15/82.
          Vish, Donald H., Professor (part-time) (temporary),
               1/16/82 through 5/15/82.




 








2



     MEDICAL CENTER

          College of Medicine

          Friedler,   Robert   M., Professor,   Medicine,   12/1/81
               through 6/30/82.
          Hagen,   Michael   D.,   Assistant   Professor*,   Family
               Practice, 12/15/81 through 6/30/82.
          Ho, Mary T., Assistant Professor, Medicine, 12/1/81
               through 6/30/82.
          Malluche,   Hartmut  H.,  Professor,  Medicine,   12/1/81
               through 6/30/82.

B.  Administrative Appointment

     MEDICAL CENTER

          Department of Medicine

          Golden, Abner, Professor (with tenure) and Chairman,
               Pathology, joint appointment as Professor, College
               of Allied Health Professions, Department of Medical
               Technology, reappointment as Chairman, Pathology
               1/1/82 through 12/31/87.

          Vice President for the Medical Center

          Clawson, D. Kay, Professor (with tenure), Department of
               Surgery, and Dean, College of Medicine, also named
               Associate Vice President for Clinical Affairs,
               Medical Center, effective 1/1/82.
          Hall, Jack B., Assistant Vice President for the Medical
               Center, appointed Associate Vice President for
               Health Care Services, Medical Center, effective
               1/1/82.

C.   Joint Apnointments

     MEDICAL CENTER

          College of Pharmacy

          Rapp,   Robert   P.,   Professor   (with  tenure),  joint
               appointment as Associate Professor, College of
               Medicine, Department of Surgery, effective 1/1/82.



*Special Title Series




 








3



D.   Reappointment

    DIVISION OF COLLEGES

           College of Business and Economics

           Hasten,   John   T.,   Visiting    Professor,   Business
              Administration, 1/1/82 through 6/30/82.

E.   Tenure

     DIVISION OF COLLEGES

          College of ARriculture

          Dougherty, Charles T., from Associate Professor (without
               tenure), Agronomy, to Associate Professor (with
               tenure), Agronomy, effective 12/1/81.

     MEDICAL CENTER

          College of Dentistry

          Abrams,   Herbert,  from  Associate Professor   (without
               tenure), Periodontics, to Associate Professor (with
               tenure), Periodontics, effective 7/1/82.

F.   Promotions

    MEDICAL CENTER

          College of Medicine

          Flueck, James A., from Assistant Professor (without
               tenure), Medicine, to Associate Professor (with
               tenure), Medicine, effective 11/1/81.
          Iwamoto, Edgar T., from Assistant Professor (without
               tenure), Pharmacology, to Associate Professor (with
               tenure), Pharmacology, effective 7/1/82.
          Johnson, Gregory L., from Assistant Professor (without
               tenure), Pediatrics, to Associate Professor (with
               tenure), Pediatrics, effective 7/1/82.
          O'Connor, William, from Assistant Professor (without
               tenure), Pathology, to Associate Professor (with
               tenure), Pathology, effective 1/1/82.



*Special Title Series




 








4



         Stelling, Carol B., from Assistant Professor (without
              tenure),   Diagnostic   Radiology,   to   Associate
              Professor   (with  tenure),  Diagnostic Radiology,
              effective 7/1/82.

G.  Retirements

    DIVISION OF COLLEGES

         College of Engineering

         Currens, V. C., Senior Laboratory Supervisor, Wenner
              Gren Research Laboratory, after 37.5 consecutive
              years of service, effective 5/1/82.

         College of Fine Arts

         Patch, Nathaniel M., Professor, School of Music, after
              33 consecutive years of service, effective 6/30/82.

    MEDICAL CENTER

         Vice President for the Medical Center

         Wiedmer, Lena,   Administrative Assistant, after     21.5
              consecutive years of service, effective 4/30/82.

     COMMUNITY COLLEGE SYSTEM

         Paducah Community College

         Clark, Maxine J., Associate Professor in the Community
              College System, after 13.5 consecutive years of
              service, effective 1/1/82.

     SUPPORT UNITS

         Vice President for Business Affairs

         Rutter, Howard P., Electrician, Physical Plant Division,
               after 20 consecutive years of service, effective
               3/1/82.
          Talbert, Edward C., Custodial Worker IV, Physical Plant
              Division - Medical Center, after 15 consecutive
              years of service, effective 3/1/82.



*Special Title Series




 








5



H.   Early Retirements

     DIVISION OF COLLEGES

          College of Agriculture

          Thurston, Richard, Professor, Entomology, after 30
               consecutive years of service, effective 3/31/82.

          College of Fine Arts

          Blackburn, Arnold, Professor, School of Music, after 33
               consecutive years of service, effective 6/30/82.

                    ADMINISTRATIVE ACTION


I.  Academic Appointments

     DIVISION OF COLLEGES

          College of Agriculture

          Witham, Deborah B., Assistant Research Professor*,
               Public Information, 1/1/82 through 6/30/82.

          College of Arts and Sciences

          Pope, Christie Farnham, Visiting Assistant Professor
               (temporary), History, 1/1/82 through 12/31/82.

          College of Business and Economics

          Henke,    Lucy   L.,   Assistant    Professor,   Business
               Administration, 1/1/82 through 6/30/82.

          College of Engineering

          Mayer,   Henry   C.,   Visiting  Instructor  (part-time)
               (temporary), Mining Engineering, 1/1/82 through
               6/30/82.

     MEDICAL CENTER

          College of Allied Health Professions

          Lastrapes, Meribeth A., Clinical Instructor (voluntary),
               Physical Therapy, 12/21/81 through 6/30/82.



*Special Title Series




 








6



McCray, Robert E., Clinical Instructor (voluntary),



     Physical Therapy,
Richards, Janice R.,
     Physical Therapy,
Stevens, Jeffrey L.,
     Physical Therapy,
Tharp, Deborah Bryant
     Physical Therapy,
Vanecko, Robert A.,
     Physical Therapy,
Wooley, Patricia M.,
     Physical Therapy,



12/21/81 through 6/30/82.
Clinical Instructor (voluntary),
12/21/81 through 6/30/82.
Clinical Instructor (voluntary),
12/21/81 through 6/30182.
Clinical Instructor (voluntary),
12/21/81 through 6/30/82.
Clinical Instructor (voluntary),
12/21/81 through 6/30/82.
Clinical Instructor (voluntary),
12/21/81 through 6/30/82.



College of Medicine



     Cohen,    Alan,    Clinical     Instructor    (part-time)
          (temporary), Medicine, 1/1/82 through 6/30/82.
     Hearne,   Michael   J.,   Assistant  Clinical  Professor
          (voluntary), Community Medicine, 1/1/82 through
          6/30/82.
     Parrott, Olson, II, Clinical Instructor (voluntary),
          Obstetrics and Gynecology, 1/1/82 through 6/30/83.
     Zibell,   Scott  H., Clinical   Instructor   (voluntary),
          Family Practice, 12/1/81 through 6/30/82.

     College of Pharmacy

     Russell, Gary Stephen, Clinical Instructor (voluntary),
          1/1/82 through 6/30/83.

COMMUNITY COLLEGE SYSTEM

     Jefferson Community College

     Rosebud, Mary Catherine, Instructor in the Community
          College System, 1/1/82 through 6/30/82.

     Madisonville Community College

     Cox, Deborah M., Instructor in the Community College
          System, 1/1/82 through 6/30/82.

     Somerset Community College

     Brumback,  Mike,  Instructor   in  the  Comuunity College
          System (voluntary), 8/1/81 through 5/31/82.
     Farmer, Melissa, Instructor in the Community College
          System (voluntary), 8/1/81 through 5/31/82.



*Special Title Series




 








7



          Southeast Community College

          Breeding, Sherie, Instructor in the Community College
               System (voluntary), 9/1/81 through 5/31/82.

J.   Administrative Appointments

     DIVISION OF COLLEGES

          College of Arts and Sciences

          Phillips, Jane E., Associate Professor (with tenure),
               Classical Languages and Literatures, named Acting
               Chairman, Department of Classics, 1/1/82 through
               6/30/82.
          Zentall, Thomas R., Associate Professor (with tenure),
               Psychology, named Acting Chairman, Department of
               Psychology, 1/1/82 through 6/30/82.

          College of Business and Economics

          Soule, Don M., Professor (with tenure), Economics, named
               Acting  Director,  Kentucky   Council  of   Economic
               Advisors and Center for Applied Economic Research,
               1/1/82 through 7/31/82.

     COMMUNITY COLLEGE SYSTEM

          Hazard Comnunity College

          Ramsden, Patricia Ann, from Associate Professor in the
               Community  College  System    (with   tenure),   and
               Division Chairman of the Division of Humanities and
               Related   Technologies,   Madisonville    Community
               College, to Associate Professor in the Community
               College  System  (with    tenure),   and   Associate
               Director for Academic Affairs, effective 1/1/82.

K.   Reappointments

     DIVISION OF COLLEGES

          College of Arts and Sciences

          Green,   William  C.,  Visiting  Instructor  (part-time)
               (temporary),  Political  Science,  1/1/82   through
               5/31/82.



*Special Title Series




 








8



     College of Business and Economics

     Baldwin, William T., Assistant Professor (part-time)
          (temporary), Economics, 1/1/82 through 5/15/82.
     Bates, Clyde T., Instructor (part-time) (temporary),
          Economics, 1/1/82 through 5/15/82.
     Gardner, William B., Instructor (part-time) (temporary),
          Economics, 1/1/82 through 5/15/82.
     Holmes, David F., Instructor (part-time) (temporary),
          Economics, 1/1/82 through 5/15/82.
     Lynch, Lawrence K., Visiting Assistant Professor (part-
          time)  (temporary),   Economics,   1/1/82   through
          5/15/82.
     Mann,   Ronald   A.,   Assistant  Professor  (part-time)
          (temporary), Economics, 1/1/82 through 5/15/82.
     Pescatrice, Donn R., Assistant Professor (part-time)
          (temporary), Economics, 1/1/82 through 5/15/82.
     Webster,   Allen  L., Assistant   Professor  (part-time)
          (temporary), Economics, 1/1/82 through 5/15/82.

MEDICAL CENTER

     College of Dentistry

     Forbess,   Jackie,   Assistant   Professor   (part-time),
          Pediatric Dentistry, 1/1/82 through 6/30/82.
     Kaplan, Alan L., Assistant Research Professor, Community
          Dentistry, 12/1/81 through 6/30/82.
     Skaff, David, Assistant Professor (part-time), Pediatric
          Dentistry, 1/1/82 through 6/30/82.

COMMUNITY COLLEGE SYSTEM

     Hazard Community College

     Mitchell, Geanie C., Instructor in the Community College
          System, 1/1/82 through 6/30/82.

     Henderson Community College

     Hurt, Pamela C., Instructor in the Community College
          System, 1/1/82 through 6/30/82.

     Madisonville Community College

     Oliver, Linda K., Instructor in the Community College
          System, 1/1/82 through 6/30/82.



*Special Title Series




 








9



Wells, Catherine A., Instructor in the Community College
     System, 1/1/82 through 6/30/82.


Prestonsburg Community College

Watson, Patricia C., Instructor in the Community College
     System, 1/1/82 through 6/30/82.

Somerset Community College

Davidson, Betty, Instructor in the Community College
     System (voluntary), 8/1/81 through 12/31/81
Eaton, Ken, Instructor in the Community College System
     (voluntary), 8/1/81 through 5/31/82.
Galloway,  Debbie,  Instructor   in the Community College
     System (voluntary), 8/1/81 through 5/31/82.
Leis,  Charolette,  Instructor   in the Community College
     System (voluntary), 8/1/81 through 5/31/82.
Lewis,  Ralph  C.,  Instructor   in the Community College
     System (voluntary), 8/1/81 through 5/31/82.
Murphy,  Ralph  A.,  Instructor in the Community College
     System (voluntary), 8/1/81 through 5/31/82.
Murphy,  Sally  R.,  Instructor in the Community College
     System, 1/1/82 through 6/30/82.
Pearson,  Dale,  Instructor  in  the  Community  College
     System (voluntary), 8/1/81 through 12/31/81.
Powell,  Nancy  W.,  Instructor in the Community College
     System (voluntary), 8/1/81 through 5/31/82.
Weaver, Bobby, Instructor in the Community College
     System (voluntary), 8/1/81 through 5/31/82.
Wilson, Paul, Instructor in the Community College System
     (voluntary), 8/1/81 through 5/31/82.
Winchester, Lula D., Instructor in the Community College
     System (voluntary), 8/1/81 through 5/31/82.
Wright, Bob E., Jr., Instructor in the Community College
     System (voluntary), 8/1/81 through 5/31/82.

Southeast Community College

Wavman, Cheryl Ann, Instructor in the Community College
     System, 10/1/81 through 12/31/81 and for a period,
     1/1/82 through 6/30/82.



*Special Title Series




 








10



L.  Promotions (without tenure)

    MEDICAL CENTER

          College of Medicine

          Venkataraman, Tirunelvelt V., from Clinical Instructor
               (part-time),  Medicine,   to  Assistant    Clinical
               Professor (part-time), Medicine, 7/1/82 through
               6/30/83.

M.   Change

    DIVISION OF COLLEGES

          College of Social Work

          Sullivan, Nathan R., from Instructor, to Assistant
               Professor, 1/1/82 through 6/30/82.  Note:   initial
               appointment was at rank of assistant professor,
               changed to instructor for Ph.D. program, withdrew
               from Ph.D. program, rank being changed back to
               assistant professor - not a promotion.

N.   Leaves of Absence

     DIVISION OF COLLEGES

          College of Agriculture

          Catlett, Roy, County Extension Agent, Shelby County,
               Sabbatical leave with half salary, 2/8/82 through
               12/31/82.

          College of Architecture

          Dallerba-Ricci, Maria G., Associate Professor (with
               tenure), Leave without pay, 1/1/82 through 6/30/82.
          McManus, Shauna, Assistant Professor, Continuation of
               Leave without pay, 1/1/82 through 6/30/82.
          Roccanova, Anthony, Associate Professor (with tenure),
               change from sabbatical leave with full salary to
               sabbatical leave with half salary, and change dates
               from 1/1/82 through 6/30/82 to 1/1/82 through
               12/31/82.



*Special Title Series




 








11



    Vuyosevich, Robert D., Assistant Professor, returning
         early from approved Leave without pay, change dates
         from 8/16/81 through 6/30/82 to 8/16/81 through
         12/31/81.

    College of Arts and Sciences

    La Charite, Virginia, Professor (with tenure), French
         Language and Literature, Sabbatical leave with full
         salary, 1/1/82 through 6/30/82.
    Jewell, Malcolm E., Professor (with tenure), Political
          Science, Sabbatical leave with full salary, 1/1/83
          through 6/30/83.
    Pickens, Rupert T., Professor (with tenure), French
         Language and Literature, Sabbatical leave with full
         salary, 1/1/82 through 6/30/82.

    University Extension

    Yang, Sung Chul, Associate Professor (with tenure), U.K.
          Center at Fort Knox, Sabbatical leave with full
          salary, 8/23/82 through 12/31/82.


MEDICAL CENTER

     College of Allied Health Professions

     Jaeger, D. Lavonne, Associate Professor* (with tenure),
          Physical Therapy,   Sabbatical  leave   with   full
          salary, 1/1/82 through 6/30/82.

     College of Medicine

     Kuo,   Chien-Suu,  Associate Professor   (with  tenure),
          Medicine, Sabbatical leave with full salary, 2/1/82
          through 7/31/82.

COMMUNITY COLLEGE SYSTEM

     Jefferson Community College

     Mason, Barbara F., Instructor in the Community College
          System, Leave without pay, 7/1/82 through 6/30/83.



*Special Title Series




 









12



Southeast Community College

Noe, Roger C., Associate Professor in the Community
     College System (with tenure), Leave without pay,
     1/5/82 through 4/15/82.



Date:   January 25



Action taken:  Approved  xx     Disapproved _        Other



I



,1982




 









Office of the President
January 25, 1982




PR3



Members, Executive Committee, Board of Trustees:

               ACCEPTANCE OF GIFT FROM DANA CORPORATION



Recommendation: that the Board of Trustees accept a gift of land located
in Franklin County, Kentucky, from the Dana Corporation valued at $240,000.00

Background: The Dana Corporation has forwarded to the University a deed
to approximately 30 acres of land located at the intersection of U.S.
Highway 421 (Leestown Road) and Bendix Road in Franklin County. The
property has been valued by an independent appraisal at $240,000.00.
This is the latest in a series of corporate gifts to the University.
President Singletary, who serves as a member of the Board of Directors
of Dana Corporation, has been working on the gift for some time. It is
contemplated that the University will dispose of the property and utilize
the proceeds for educational purposes.



Action taken:  Approved    xx



Disapproved



Other



Date:       January 25



, 1982




 







                                            Office of the President
                                            January 25, 1982


Members, Executive Committee, Board of TrustP    R      4

                    1981-82 BUDGET REVISIONS



Recommendation: that the following revisions in the 1981-82
be authorized and approved.



                              Approved
                              Budget

A. General Fund

    1. Income Estimates
         Student Fees
            Registration Fees
              Community College
              System         $5,513,100
            Continuing Edu-
            cation            2,339,400
            Miscellaneous       237,200
         Gifts and Grants
            Other Gifts and
            Grants            1,418,900
          Sales and Services
            Departmental Sales
            and Services      4,273,200



2. Expenditures
     Academic Affairs
       Administration and
       Support
         General Library 3,489,600
     Community College
     System
       Madisonville
       Community College 1,211,700
       Paducah Community
       College           1,830,800
       Program Reserve     467,800
     Medical Center
        College of
        Pharmacy
          Instruction     1,590,500
       Administration and
       Support
          Learning Media
          Service
            Instrumentation 166,000
            Illustration     85,700
            Photography     113,200
          Animal Care
          Services          269,400
     Student Affairs
        Student Publications
          KENTUCKIAN         53,100



Revised
Budget



$5, 521,000

2,343,600
  241, 200


1,439, 300


4,316,400





3,492,700



1,219,600

1,836,000
   488,200



 1,5 94, 500




   167,000
   86,700
   129, 200

   282,000


   3 1, 600



budget



Change



$ 7,900

  4,200
  4 ,000


  20,400


  43, 200
  79 ,700




  3, 100



  7,900

  5,200
  20,400



  4,000




  1, 000
  1 , 00 0
  16,000

  12,600


  8,500
  79,700




 








Page Two



    3. Comments - Student fees generated by the Off-Campus program
       at the Madisonville Community College will fund an increased
       level of programming. Fees from Continuing Education programs
       at the Paducah Community College will also allow additional
       programming. Student breakage fees will fund expenditures
       in Pharmacy. The increase in Community College System Program
       Reserve is a result of a grant from the Council on Higher
       Education for AHES fiscal agent responsibilities. The General
       Library budget change is the result of funds generated through
       the King Library Press. Increases in Departmental Sales and
       Services will support increased general operations in Animal
       Care, Medical Illustration, Medical Photography, Medical
       Instrumentation and Student Publications.

                               Approved        Revised
                               Budget          Budget        Change

B. Restricted Funds

    1. Income Estimates     $18,146,000    $18,260,400      $114,400

    2. Expenditures
         Academic Affairs
            College of Arts
            and Sciences
              Geography         -0-              1,000          1,000
           Agricultural
           Experiment Station
              Agricultural
              Engineering        80,400         83,400          3,000
              Agronomy          379,000        388,200          9,200
              Veterinary
              Sciences           94,000        112,600         18,600
          Medical Center
            College of Dentistry
              Dean's Office     191,600        194,400          2,800
              Orthodontics        4,800          5,300            500
            College of Medicine
              Physiology and
              Biophysics         31,400         31,900            500
          Community College System
            Elizabethtown
            Community College   310,000        356,000         46,000
            Paducah Community
            College             118,700        119,600            900
            Lexington Technical
            Institute            23,700         37,400         13,700
          University Wide
            Graduate School      28,500          40,700        12,200
            University Extension 26,700          29,500         2,800
          Student Aid
            Gifts and Grants
            for Scholarships
              General Scholar-
              ships             8