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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.)