Office of the President
                                  April 5. 1977


                                  PRk

Members, Board of Trustees:


              RECOMMENDATIONS OF THE PRESIDENT

I.    FUND Board Appointment

       Recommendation: that approval be given to the reappointment of
       Dr. Irvin E. Lunger as a member of the FUND Board of Directors
       for an additional two-year term beginning July 1, 1977 and ending
       June 30, 1979.

       Background: The Board of Trustees must approve all appointments
       to the Board of Directors of The Fund for the Advancement of Education
       and Research in the University of Kentucky Medical Center. Dr.
       Lunger has been an effective and valuable member of this Board and,
       in order to continue to receive the benefit of his advice and counsel,
       his reappointment is requested.

II.   Appointments and/or Other Staff Changes

       Recommendations: (1) that approval be given to the appointments
       and/or other 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 appro-
       priate 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

New Appointments

Bourne, David W. A., Assistant Professor, College of Pharmacy, 3/1/77
       through 6/30/78.