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[3]

Part of Minutes of the University of Kentucky Board of Trustees

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3 APPOTNTMENT OF BOARD MEMBERS OF THE FUND FOR THE ADVANCE- MENT OF EDUCATION AND RESEARCH, MEDICAL CENTER, UNIVERSITY OF KENTUCKY Recommendation: that Mr. Fred Wachs be reappointed as a member of the Board of Directors of the Fund for the Advancement of Education ard Research in the Medical Center of the University of Kentucky for a term ending June 30, 1965, and that Mr. J. Stephen Watkins be reappointed as a member of the Board for a term ending June 30, 1966. Background: The Board of Trustees is authorized to appoint the members to the Board of Directors of the FUND. Both Mr. Wachs and Mr. Watkins have served as members of this Board in a most effective manner and it is recommended that they be reappointed for the terms specified above. APPOINTMENTS Recommendation: that approval be given to the appointments and/or other changes which require Board action and that the President's report relative to appointments and/or changes already approved by the administration be accepted, Background: Approval of the Board of Trustees is required for all appoint- ments to positions with the rank of associate professor and above, to promo- tions, and to the granting of tenure, and to salary changes above $12, 000 for non-academic personnel and $15, 000 for academic personnel. All other appointments and/or changes may be made by the President with reporting to the Board. Given below are the personnel changes since the last meeting of the Executive Committee which either require action or which have already been acted upon by the President and are being reported: REPORT OF PRESIDENTIAL APPROVALS New Appointments Marlin Ward Crowe, Assistant Veterinarian and Lecturer, Department of Veterinary Science George William Griffith, Instructor, Department of English Lynn Clifford Kurtz, Assistant Professor, Department of Mathematics Changes William T. Carse, Associate Professor, to Associate Professor and Director of Institutes, College of Education and NDEA Counseling and Guidance Institutes