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[5]

Part of Minutes of the University of Kentucky Board of Trustees

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- 4 - F. Personnel Actions (PR 2) President Wethington recommended that approval be given to the appointments, actions and/or other staff changes which require Board action; and that the report relative to appointments and/or changes already approved by the administration be accepted. Mr. Chellgren moved approval. The motion, seconded by Mr. Guthrie, carried. (See PR 2 at the end of the Minutes.) President Wethington called attention to the retirement of Constance Wilson, Professor (with tenure) in the College of Social Work, in PR 2. He noted that she has been employed at the University for 43.5 consecutive years and has served as a faculty representative on the Board of Trustees in past years. Mr. Bates and Mr. Wilcoxson said that she was a great asset to the Board. G. Appointment of Search Committee for the President of the Kentucky Community and Technical College System (PR 3A) President Wethington recommended that the Board authorize the Chairman of the Board to appoint the Search Committee for the President of the Kentucky Community and Technical College System. He reported that Governor Brcathitt had received a letter from James Ramsey of the transition team reminding Governor Breathitt of the Board's role in the appointment of the search committee. President Wethington reported that the Kentucky Community and Technical College System Board was not yet complete. The appointed members have been chosen; however, all of the elected members have not been elected. The anticipation is that they will be elected by or before the first of October. He said the next meeting of the UK Board of Trustees is not until later in October, and Chairman Ramsey's letter encouraged the UK Board to move as quickly as possible to get the search committee appointed and underway. He noted that the appointment of the search committee is the only role the UK Board plays in the selection of the President. Mr. Wilcoxson moved approval of PR 3A. Mr. Shoop seconded the motion, and it passed. (See PR 3A at the end of the Minutes.) H. Proposed Amendments to the Governing Regulations and Changes in Administrative Regulations (PR 3B) President Wethington recommended that the proposed amendments to the Governing Regulations of the University of Kentucky and the proposed changes to the Administrative Regulations which require Board approval be received for preliminary consideration. He said that these amendments and any changes will be included on the