xt7bzk55f91j https://exploreuk.uky.edu/dips/xt7bzk55f91j/data/mets.xml Lexington, Kentucky University of Kentucky 1993044 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, 1993-04-may4. text Minutes of the University of Kentucky Board of Trustees, 1993-04-may4. 1993 2011 true xt7bzk55f91j section xt7bzk55f91j 







          Minutes of the Meeting of the Board of Trustees of the University
of Kentucky, Tuesday, May 4, 1993.

          The Board of Trustees of the University of Kentucky met at
1:00 p.m. (Lexington time) on Tuesday, May 4, 1993 in the Board Room on
the 18th floor of Patterson Office Tower.

          A.   Meeting Opened

          Governor Edward T. Breathitt, Chairperson, called the meeting to
order at 1:00 p.m., and the invocation was pronounced by Mr. Henry L.
Jackson.

          B.  Roll Call

          The following members of the Board of Trustees answered the call
of the roll: Governor Edward T. Breathitt (Chairperson), Mrs. Kay
Shropshire Bell, Mr. Paul W. Chellgren, Mr. Robert N. Clay, Mr. James F.
Hardymon, Mr. Henry L. Jackson, Dr. Robert P. Meriwether, Mr. Pete November,
Dr. Elissa Plattner, Mr. James L. Rose, Mr. C. Frank Shoop, Mrs. Marian
Moore Sims, Professor John Sistarenik, Jr., Mr. William B. Sturgill, Mr.
Daniel C. Ulmer, Jr., Mrs. Lois C. Weinberg, Mr. Billy B. Wilcoxson, and
Judge Henry R. Wilhoit, Jr. Absent from the meeting were Professor Carolyn
S. Bratt, and Dr. Deborah Powell. The University administration was
represented by President Charles T. Wethington, Jr.; Chancellors Peter P.
Bosomworth, Ben W. Carr, Jr., and Robert E. Hemenway; Vice Presidents Joseph
T. Burch, Edward A. Carter, Donald B. Clapp, Linda J. Magid, and Eugene R.
Williams; Dr. Juanita Fleming, Special Assistant for Academic Affairs; and
Mr. John C. Darsie, Legal Counsel.

          Members of the general public and the news media were also in
attendance. A quorum being present, Governor Breathitt declared the meeting
officially open for the conduct of business at 1:04 p.m.

          C.   Meeting Dates Established

          President Wethington called attention to the schedule of meeting
dates for the Board of Trustees as established for fiscal year 1993-94 (see
copy at the end of the Minutes). He asked the members of the Board to mark
the meeting dates on their calendars, calling particular attention to the
statutory meetings.

          D.   Approval of Minutes

          On motion made by Mrs. Sims, seconded by Mr. Wilcoxson and passed,
the Minutes of the April 6, 1993 meeting of the Board of Trustees were
approved as written.

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

          In reviewing his report to the Trustees, President Wethington
commented briefly on the following items:

          1.   The University's 126th Commencement Ceremony, set for 11 a.m.
               on Saturday, May 8, in Memorial Coliseum, will honor 5,768
               graduating students.




 





                                   - 2 -                                    1t-  


          2.  Awards to the Community College System for sponsored grants
               and contracts totaled $9,271,163 during fiscal year 1991-92.
               This represents a 51.3 percent increase over the amount
               received during fiscal year 1990-91.

          3.  Central and Eastern Kentucky's first heart/lung transplant
               was performed April 10 at the University of Kentucky Hospital
               by Dr. Michael Sekela, UK heart and lung transplant surgeon.

          4.   Jenny Hansen, a freshman from Scmerset, Wisconsin, won UK's
               first national title in women's gymnastics at the NCAA
               championship meet in Corvallis, Oregon. She achieved a
               perfect score of 10.

          5.  Maysville Community College, which is celebrating its 25th
               anniversary, will dedicate a new Student Center in ceremonies
               May 7.

          President Wethington asked the Board to peruse the other items in
his report at their leisure.

          He reminded the members of the Board that the College of Pharmacy
had been ranked as third best in the country. To better acquaint the Board
with the College and its leadership, he asked Dean Jordan Cohen to make a
presentation about the College.

          Dean Cohen said that it is really an honor to give an overview on
the College of Pharmacy to the Board. The College does a lot of different
things with a lot of different entities. In his opinion, the key to the
College's success is the faculty and their ability to be appropriately
entrepreneurial in the 90's.

          He provided historical background about the College, noting that
it started as a private College of Pharmacy at Louisville and is one of the
oldest academic units. He briefly reviewed the various programs offered in
the College and pointed out that the University of Kentucky has the only
College of Pharmacy in the State of Kentucky.

          Dean Cohen said that there is a major transition occurring
nationally in Pharmacy. He indicated that the major employer of the
students today is the chain pharmacy, and the chain pharmacy will move more
towards the automated mail order. He said that their objective in Pharmacy
is to train students who can function on a health care team in a primary
health care setting and manage drug therapy.

          He reviewed other important elements for the College such as the
budget, statewide activities, teaching health care reform, pharmaceutical
industry, industrial research funding and economic development and
elaborated on each of them.

          In closing, he commented on the kind of planning that needs to
take place in academic centers to maintain the quality that has been
achieved. He said that the infrastructure has to be supported through means




 




- 3 -



other than state funding, and this is the college's biggest concern. He
said that the College has to identify its strengths, continue to identify
the opportunities, identify appropriate partners, plan well and make a good
case for investing in the programs.

          President Wethingzon expressed appreciation to Dean Cohen for his
presentation and congratulated him on the good work in the College of
Pharmacy.

          F.   Personnel Actions (PR 2)

          With President Wethington so recormnending, Mr. Chellgren made a
motion to approve the routine personnel actions in PR 2. The motion,
seconded by Mr. Rose, carried. (See PR 2 at the end of the Minutes.)

          President Wethington called attention to the retirement of Mr.
Shirley Lamb, Parking Contrbl Officer. He noted that Mr. Lamb has worked
for the University for 31 consecutive years and will be retiring on May 28,
1993. He said that Mr. Lamb had been an "institution" at the University and
has carried out his responsibilities exceedingly well. He said that Mr.
Lamb will be an extremely difficult person to replace in the staffing of the
University. He asked Mr. Lamb to stand and be recognized, following which
he received a round of applause.

          President Wethington noted that PR 2 also contained the
appointment of a new Director of the Patterson School of Diplomacy and
International Commerce. He reported that Mr. Vince Davis, who has headed
the Patterson School, asked to return to a faculty role beginning July 1,
1993, and Professor John Stempel has been chosen to be the new Director. He
said that Professor Stempel will carry on the very fine work that is
occurring in the Patterson School and asked Professor Stempel to stand and
be recognized. Professor Stempel was given a round of applause.

          Governor Breathitt remarked that the Patterson School has a
tremendous program and encouraged the members of the Board to attend one of
their spring or fall seminars. He reported that he had recently attended
the spring seminar, and there were outstanding people of international
acclaim in attendance. He said that he was delighted that Professor Stempel
would be continuing the good work of the Patterson School.

          President Wethington then asked Mr. Gene Williams to comment on
the appointment of Mr. George J. DeBin, Special Assistant to the Vice
President for Information Systems. He noted that this position will be
assisting the Executive Branch of the Finance and Administration Cabinet on
educational technology.

          Mr. Williams reminded the Board of House Bill I that was enacted
at the special session of the Kentucky General Assembly in February, 1993.
He reported that the legislation effectively moved the responsibility for
the implementation of the technology piece of the Kentucky Education Reform
Act (KERA) out of the Kentucky Department of Education and into the Finance
and Administration Cabinet. Due to the size of the task, conversation
ensued between the Governor's Office, the Secretary of Finance and
Administration, and President Wethington to seek project management




 




-4 -



assistance. Mr. Williams said that he started in that role on April 19, 1993
and that he has hired a full-time project director who will be based in the
Capitol Annex at Frankfort. He said that he and his staff, particularly the
Director of Communications, will be committing a significant amount of time to
the project. He mentioned that this is another way the University can
contribute to the success of KERA in a very significant way. He informed the
Board that the General Assembly had declared House Bill 1 an emergency act and
that it is their intent to show some progress in the actual implementation of
technology within the school districts before the next session gets underway.

          President Wethington thanked Mr. Williams for his report. He
reiterated that this was a request made of the University to provide some
expertise and to assist in a major statewide initiative called for in KERA. He
said that he felt it was in the best interest of the University and the
Commonwealth for the University to assist in this effort. He noted that the
University would be reimbursed for Mr. DeBin's services.

          G.   Candidates for Degrees - Community College System (PR 4A)

          President Wethington recommended that the degrees specified in
PR 4A be awarded to the persons named, upon certification that the requirements
for those degrees have been satisfactorily completed. Professor Sistarenik
moved approval. His motion, seconded by Mr. Rose, carried. (See PR 4A at the
end of the Minutes.)

          H.  Naming of University Building (PR 4B)

          President Wethington said that PR 4B recommends that the Board
approve the name The Jean W. Calvert Student Center for the new student center
building at Maysville Community College. He asked Chancellor Carr for comments.

          Chancellor Carr expressed pleasure in recommending approval of PR
4B. He informed the Board that Mrs. Calvert has been Chairperson of the
Maysville Community College Advisory Board since its inception in 1966. She
has provided unequaled leadership and dedication to the Advisory Board. She
has also provided stability during the change of presidents, deans and faculty
throughout the years and has seen the college grow and develop to its current
state. He briefly reviewed some of her accomplishments and leadership
positions in various organizations and said that she is a nationally known
resource for genealogical information. He reported that the Maysville
Community College faculty, staff, students and Advisory Board are unanimous in
their support of this request and that he concurred with President Wethington
in recommending that the new student center building be named The Jean W.
Calvert Student Center at the official opening on Friday, May 7, 1993.

          President Wethington said that it gives him a great deal of pleasure
to make the recommendation to the Board and to second the comments made about
Mrs. Calvert by Chancellor Carr. He said that there is not anyone more
deserving of the honor for the naming of a facility in the Community College
System and recommended approval.

          Mr. Hardymon commented on the invaluable assistance that Mrs. Calvert
gave him while a member of the Maysville Community College Advisory Board. He
said that she is a great woman and is great for the community. He expressed
pleasure in making a motion that PR 4B be approved. His motion was seconded by
Dr. Meriwether and passed unanimously. (See PR 4B at the end of the Minutes.)




 





- 5 -



          I.   Candidates for Degrees - University System (PR 5A)

          President Wethington stated that PR 5A is a companion
recommendation for degrees from the University System.   It recommends that
the President be authorized to confer upon each individual whose name
appears on the attached lists the degree to which he or she is entitled upon
certification by the University Registrar that the individual has
satisfactorily completed all requirements for the degree for which
application has been made and as approved by the University Senate. He
recommended that PR 5A be approved. On motion made by Mr. Shoop and
seconded by Mr. Rose, it was approved. (See PR SA at the end of the
Minutes.)

          President Wethington noted that Mr. Pete November, Student
Trustee, will be a member of the graduating class on Saturday, subject to
satisfactorily completing the requirements, and expressed congratulations to
him.

          J.   Revision of the Bvlaws. University of Kentucky Equine
Research Foundation, Inc. (PR 5B)

          President Wethington recommended that the revision of the Bylaws
of the University of Kentucky Equine Research Foundation, Inc. be approved.
He explained that the change in the Bylaws will permit the Chair of the
Board of Directors to cancel with 15 days written notice any of the
quarterly meetings with the exception of the annual meeting. He noted that
the change was approved by the Foundation's Board of Directors at its
February 2, 1990 meeting; however, it had not been submitted to the Board of
Trustees for final approval. He said that this action is to correct the
oversight. Mr. Clay moved approval. His motion, seconded by Mr. Chellgren,
carried. (See PR 5B at the end of the Minutes.)

          K.   Changes in the-University of Kentucky Business Partnership
Foundation Articles and Bylaws (PR 5C)

          President Wethington recommended that approval be given to
amendments to the Articles of Incorporation and the Bylaws of the University
of Kentucky Business Partnership Foundation. He informed the Board that the
Foundation generates private support for the College of Business and
Economics. He pointed out that the amendments will increase the size of the
Board and change the ex-officio membership to reflect the current
administrative organization of the University. Mr. Jackson moved approval.
Mr. Rose seconded the motion, and it carried. (See PR 5C at the end of the
Minutes.)

          L.   Appointments/Reappointments to University of Kentucky
Business Partnership Foundaton (PR 5D)

          President Wethington recommended that approval be given to the
appointments and reappointments to the Board of Directors of the University
of Kentucky Business Partnership Foundation. The appointments recommended
are Robert N. Clay, W. Bruce Lunsford, and Joseph M. Tumbler. The
reappointments recommended are Morton Boyd, S. 0. Ogden and Johann Th.
Pavenstedt. On motion made by Mrs. Sims, seconded by Mr. Ulmer and carried,
PR 5D was approved. (See PR 5D at the end of the Minutes.)




 





- 6 -



         President Wethington reported that the Articles and Bylaws of the
Foundation require that two members of the Board of Trustees serve on the
Foundation's Board. He noted that Mr. Clay joins Mr. Jackson who is already
serving on the Board, and this action fulfills the requirement.

         M.   Appointment of Dean of the College of Law (PR 5E)

         President Wethington said that PR 5E is a recommendation that
David E. Shipley be named Dean of the College of Law, effective July 1,
1993. He asked Chancellor Hemenway to comment on the appointment.

         Chancellor Hemenway expressed pleasure in recommending the
appointment of Mr. David Shipley as Dean of the College of Law. He briefly
reviewed Mr. Shipley credentials, noting that he is currently serving as
Dean of the College of Law at the University of Mississippi. He explained
that this appointment is necessary because the current Dean, Biff Campbell,
has stepped down after providing five years of excellent leadership for the
College. While welcoming Mr. Shipley to the College of Law, he also
expressed thanks to Dean Campbell.

         On motion made by Mr. Sturgill, seconded by Mr. Hardymon and
carried, PR SE was approved. (See PR 5E at the end of the Minutes.)

          Governor Breathitt asked Dean Campbell to stand and be
recognized. He praised him for his outstanding leadership. He said that
through Dean Campbell's efforts the College of Law has the Bert T. Combs
Scholars as well as other professorships and scholarships. He said that he
was delighted and grateful that Dean Campbell would continue as a great
teacher for the University's fine, young law students. Dean Campbell
received a round of applause.

          President Wethington said that Governor Breathitt's tribute to
Dean Campbell was richly deserved. He reiterated that Dean Campbell has
provided strong leadership and expressed appreciation for all that he has
done and will continue to do for the College.

          N.   Acceptance of Interim Financial Report for the University of
Kentucky for the Nine Months Ended March 31, 1993 (FCR 1)

          Mr. Hardymon, Chairperson of the Finance Committee, reported that
the Committee met at 11:00 a.m. and reviewed sixteen items. He reported
that FCR 1 is the interim financial report for the nine months ending March
31, 1993. He said that the University is operating well within its budget,
and the Committee recommends approval.  He made a motion for approval of
FCR 1. His motion was seconded by Mr. Rose and passed. (See FCR 1 at the
end of the Minutes.)

          0.   Disposal of Personal Property (FCR 2)

          Mr. Hardymon stated that FCR 2 recommends approval of the
disposition of surplus equipment. He reviewed the University's process for
disposal of an asset, explained the circumstances regarding the equipment in
Exhibit 1, and made a motion for approval. Mr. Sturgill seconded the motion
and it carried. (See FCR 2 at the end of the Minutes.)




 





- 7



          P.   Designation of Depository Banks (FCR 3)

          Mr. Hardymon stated that FCR 3 is a designation of depository
banks. He said that the Board must designate banks serving the University
and its affiliated corporations to be in compliance with the various K.R.S.
requirements.  He reported that competitive bids were solicited, noting 63
banks were contacted with 39 responses received. He commented on the banks
involved and said that the bids were discussed in detail at the Finance
Committee meeting. He made a motion that the banks listed on attachment A
be approved. Mr. Chellgren seconded the motion and it passed. Mr. Rose
abstained from voting. (See FCR 3 at the end of the Minutes.)

          Q.   Approval of Lease (FCR 4)

          Mr. Hardymon stated that FCR 4 is to authorize the Vice President
for Administration to negotiate and execute a lease between the University
of Kentucky Medical Center-Kentucky Clinic and Kentucky Medical Services
Foundation. He reported that an advertisement was placed in the Lexington
Herald-Leader and The Courier-Journal, and five responses were received. He
said that FCR 4 represents the low bid, and the annual rental rate will be
$50,000. He moved that FCR 4 be approved. The motion, seconded by Mr.
Rose, carried. (See FCR 4 at the end of the Minutes.)

          R.   Capital Construction Report (FCR 5)

          Mr. Hardymon reviewed the Capital Construction Report for the
three months ending March 31, 1993 and moved that it be accepted. His
motion was seconded by Dr. Meriwether and passed. (See FCR 5 at the end of
the Minutes.)

          S.   1992-93 Budget Revision (Reduction in State Appropriation)
(FCR 6)

          Mr. Hardymon stated that the budget for 1992-93 had to be revised
because of a reduction in state appropriations. He reported that the income
estimates will be reduced by $5.6 million; $4.4 million in the University
System and $1.2 million in the Community College System.    The Committee
discussed the various measures currently underway in the administration of
the budget that would need to be increased because of the reduction. He
reviewed the plan for staying within the appropriations and made a motion
for approval. His motion was seconded by Mr. Wilcoxson and passed. (See
FCR 6 at the end of the Minutes.)

          T.   1992-93 Budget Revisions (FOR 7)

          With the concurrence of the Finance Committee, Mr. Hardymon moved
that the 1992-93 budget revisions be approved. He mentioned that these
budget revisions will be reported to the Board on a quarterly basis in the
future. The motion, which was seconded by Mr. Shoop, carried. (See FCR 7
at the end of the Minutes.)

          U.   Room and Board Rates 1933-94 School Year (FCR 8)

          Mr. Hardymon reported that the Finance Committee had a
presentation on the room and board rates for 1993-94.    He said that the
Committee reviewed the items in the budget, and cost increases are mainly




 





- 8 -



fixed costs. He said that the University's history of increases has been
better than the CPI index and moved that the room and board rates be
adjusted as recommended in FCR 8.   Mr. Hardymon's motion was seconded by Mr.
Chellgren and carried. (See FCR 8 at the end of the Minutes.)

          V.   Adoption of 1993-94 Mandatory Registration Fee Schedule
(FCR 9)

          Mr. Hardymon reported that there were no changes in the fee
schedule; however, it is required that the Board adopt the 1993-94 mandatory
registration fee schedule. He then moved that the fee schedule be
approved. His motion, seconded by Mr. Sturgill, passed. (See FCR 9 at the
end of the Minutes.)

          President Wethington pointed out that FCR 9 changes the
requirement that the Board adopt the mandatory registration fee schedule
every year. He explained that the fee schedule will not be brought back to
the Board in the future unless there is a change in the rates.

          W.   Revision of the Policy Statement on Tuition and Fee Refunds to
Students upon Withdrawal from the University (FCR 10)

          Mr. Hardymon reported that FCR 10 is a revision of the policy
statement for tuition and fee refunds. He reviewed the two proposed changes
and moved that FCR 10 be approved. His motion was seconded by Mr. Jackson
and carried.  (See FCR 10 at the end of the Minutes.)

          X.   Receipt of $100,000.00 from Helen Hertz Hexter Trust (FCR 11)

          Mr. Hardymon said that FCR 11 is a recommendation that the Vice
President for Administration be authorized to accept, on behalf of the
University, a gift of $100,000 from the Helen Hertz Hexter Trust and to
execute a receipt and release for same. He explained that the gift is to be
used and applied for investigation and research in the field of equine
diseases. He made a motion for approval. The motion, seconded by Mr.
Shoop, passed. (See FCR 11 at the end of the Minutes.)

          Y.   Acceptance of Gift from Galen Health Care, Inc. (FCR 12)

          Mr. Hardymon reported that FCR 12 recommends that the Board accept
the gift of $200,000 as the first payment of a $1 million commitment from
the Galen Health Care, Inc. to the Commonwealth Library Campaign. He
mentioned that Humana is now two firms and Galen Health Care, Inc. is one of
the firms. He made a motion to approve FCR 12. His motion was seconded by
Mr. Rose and carried. (See FCR 12 at the end of the Minutes.)

          Z.   Acceptance of Gift from Appalachian Regional Healthcare
(FCR 13)

          Mr. Hardymon recommended and moved that the Board accept a gift of
$170,000 from Appalachian Regional Healthcare to support the expansion of
the nursing program at Hazard Community College for the 1993-94 academic
year. He said that this gift has made quite an impact on the nursing
program, taking the enrollment from 48 students to 96 students. He noted
that the initial gift in 1992 was also for $170,000. Mrs. Sims seconded his
motion, and it passed unanimously. (See FCR 13 at the end of the Minutes.)




 





- 9 -



         AA. Resolution of the Board of Trustees of the University ot
Kentucky Accepting the Successful Bid for the Purchase of University of
Kentucky Community Colleges Educational Buildings Refunding Revenue Bonds.
Series J (FCR 14)

         Mr. Hardymon reminded the Board that the Committee had been
reviewing the University's loans and bonds with outside professional help
because of the current interest rates. He said that FCR 14 involves
Community Colleges Educational Buildings Refunding Revenue Bonds. He
reported that seven bids had been received at 9:30 a.m. and the low bid was
5.2399X from Chemical Securities, Inc. He commented on the savings and
noted that the refunding program continues to be a success for the
University. He made a motion to approve the bid of Chemical Securities,
Inc. as contained in FCR 14. Mr. Chellgren seconded the motion and it
carried. (See FCR 14 at the end of the Minutes.)

          BB. A Resolution of the Board of Trustees of University of
Kentucky. Authorizing the Issuance of $7.585.000 (Plus or Minus up to
$755,000) Consolidated Educational Buildings Refunding Revenue Bonds,
Series K (Second Series) (FCR 15)

          Mr. Hardymon stated that FCR 15 is asking the Board's approval for
another refunding project. He informed the Board that it involves
Educational Buildings Refunding Revenue Bonds for the Lexington Campus and
the Finance Committee would like to request bids in time for consideration
at the June meeting, providing the Committee feels the bids are justified.
He indicated that, in his opinion, the interest rates would not be changing
in the next month and moved that FCR 15 be approved. His motion was
seconded by Dr. Meriwether and passed. (See FCR 15 at the end of the
Minutes.)

          CC. Coldstream Research Campus Ground Lease (FCR 16)

          Mr. Hardymon reported that FCR 16 involves a Coldstream Research
Campus ground lease. The Committee recommends that the President be
authorized to execute a ground lease between the University of Kentucky and
Kentucky Technology, Inc. for lot 17 for the purpose of developing the
Kentucky Technology Center, a multi-building, multi-tenant complex. After
providing some background information, he reviewed the terms of the lease
and moved approval of FCR 16. The motion, which was seconded by Mr.
Wilcoxson, carried. (See FCR 16 at the end of the Minutes.)

          DD. Meeting Adjourned

          There being no further business to come before the Board, the
Chairperson adjourned the meeting at 2:18 p.m.

                                   Respectfully submitted,



                                   Lois C. Weinberg
                                   Secretary
                                   Board of Trustees

(PR's 2, 4A, 4B, 5A, 5B, 5C, 5D, and 5E; FCR's 1, 2, 3, 4, 5, 6, 7, 8, 9,
10, 11, 12, 13, 14, 15, and 16 which follow are official parts of the
Minutes of the meeting.)




 












                SCHEDULE FOR MEETINGS OF BOARD OF TRUSTEES
                                  1993-94





The following dates have been established for meetings of the Board of
Trustees for the 1993-94 fiscal year:


                          August 17, 1993

                          *September 21, 1993

                          October 26, 1993

                          *December 14, 1993

                          January 25, 1994

                          March 1, 1994

                          *April 5, 1994

                          *May 3, 1994

                          June 14, 1994






*Statutory Meeting



1453




 








                                                Office of the President
                                                May 4, 1993




                                                PR Xz



Members, Board of Trustees:


                           PERSONNEL ACTIONS

Recommendation: that approval be given to the attached 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.

Background: The attached 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
chancellor through the President and have the President's 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. These items of report follow the recommendations requiring
Board approval.



0197



Action taken:  Approved  -        Disapproved             Other

Date: May 4. 1W93




 





-1-



                            CENTRAL ADMINISTRATION


I.        BOARD ACTION

          A. ADMINISTRATIVE APPOINTMENTS

                  The Patterson School of Diplomacy and International Commerce

                  Stempel, John D., Professor, The Patterson School of
                      Diplomacy and International Commerce, appointed
                      Director, The Patterson School of Diplomacy and
                      International Commerce, 7/1/93 through 6/30/97.

                  Vice President for Information Systems

                  DeBin, George J., appointed Special Assistant to the Vice
                      President for Information Systems, effective 4/19/93.

          B. RETIREMENTS

                  Academic Affairs

                  Haddix, Frances M., Administrative Assistant II, Academic
                      Affairs, after 15 consecutive years of service under
                      AR II-1.6-1 Section III.B, effective 7/16/93.

                  Employee Benefits

                  Washington, Ambrose, Disabled Staff, Employee Benefits,
                      after 16.75 consecutive years of service under
                      AR II-1.6-1 Section III.B, effective 7/31/93.

                  Williams, William D., Disabled Staff, Employee Benefits,
                      after 18.5 consecutive years of service under
                      AR II-1.6-1 Section III.B, effective 6/30/93.

                  Facilities Planning and Management

                  Carter, David I., Associate Vice President, Facilities
                      Planning and Management, after 10.75 consecutive
                      years of service under AR II-1.6-1 Section III.B,
                      effective 5/7/93.

                  Kentucky Geological Survey

                  Noger, Martin C., Geologist VII, Kentucky Geological
                       Survey, after 28.0 consecutive years of service,
                       under AR II-1.6-1 Section III.B, effective 5/28/93.




 





                                    -2-                                  REVISED

         C.  EARLY RETIREMENTS

                 Libraries

                 Duggins, Sue A., Staff Assistant VII, Library, A-V
                      Services, after 30 consecutive years of service under
                      AR II-1.6-1 Section III.A.1, effective 4/16/93.

                  Parking and Transportation Services

                  Lamb, Shirley R., Parking Control Officer, Parking
                      and Transportation Services, after 31 consecutive
                      years of service under AR II-1.6-1 Section III.A.2,
                      effective 5/28/93.

                  Photographic Services

                  Justus, William E., Principal Darkroom Technician,
                      Photographic Services, after 20.5 consecutive years
                      of service under AR II-1.6-1 Section III.A.2,
                      effective 5/14/93.

II.      ADMINISTRATIVE ACTION

         A.  REAPPOINT