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[2]

Part of Minutes of the University of Kentucky Board of Trustees

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2 meeting of the Board of Trustees on Tuesday, May 4, 1965, would be a key meeting in that the budget for the 1965-66 fiscal year would be presented for approval and Mr. Gorwic of the firm, Crane and Gorwic, would make the final presentation of the Three Dimensional Master Plan of the campus. Attention was called to PR 1, President's Report to the Trustees, copies of which were available to those present and copies of which would be mailed to faculty and key alumni following the meeting, and commented briefly on each item contained in the report. On motion by Mr. Ezelle, seconded by Dr. Denham, the report was ac- cepted and ordered filed. Without dissent, it was so ordered. E. Recommendations of the President (PR 2) President Oswald prefaced his presentation of PR 2, Recommendations of the President, with the reminder that the items contained therein, while important were routine in nature. Since members of the Board receive copies of these recommendations in advance of the meeting and are familiar with them, only one item received special attention--the recommendation for re- tirement for Mrs. Willena Duncan Long and Mr. Walter Penix. Particular note was taken of the length of service given to the University by these two indi- viduals and, on the suggestion of Mr. Ezelle, Mr. Smith appointed Professors Oberst and Cochran to draft resolutions on behalf of the Board of Trustees ex- pressing appreciation for the long and meritorious service of Mrs. Long and Mr. Penix. On motion by Mr. Kingsbury, seconded by Judge Sutherland, and without dissent, PR 2, Recommendations of the President, was approved as a whole and ordered made a part of the Minutes of the April 6, 1965, meeting. (See PR 2 at end of Minutes. ) F. Supplementary Recommendations of the President (PR 3) After a brief discussion of the items, important but routine, contained in PR 3, Supplementary Recommendations of the President, with particular note taken of the appointment of Dr. William Wagner as Chairman of the Department of Chemistry, effective July 1, 1965, on motion by Judge Sutherland, seconded by Mr. Ezelle, PR 3, Supplementary Recommendations of the President, was approved as a whole and ordered made a part of the Minutes of the April 6, 1965, meeting of the Board of Trustees. President Oswald called special at- tention to the very significant service that Dr. Lyle Dawson had performed for the University of Kentucky in his twenty years as Department Chairman. (See PR 3 at end of Minutes. )