xt7hqb9v1q4b https://exploreuk.uky.edu/dips/xt7hqb9v1q4b/data/mets.xml Lexington, Kentucky University of Kentucky 1975087 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, 1975-08-oct7. text Minutes of the University of Kentucky Board of Trustees, 1975-08-oct7. 1975 2011 true xt7hqb9v1q4b section xt7hqb9v1q4b 












       Minutes of the Meeting of the Board of Trustees of the University
of Kentucky, Tuesday, October 7, 1975.




       The Board of Trustees of the University of Kentucky met in regular
session on Tuesday, October 7, 1975, at 2:00 p.m. (Eastern Daylight Timre)
in the Board Room on the 18th floor of the Patterson Office Tower on the
Lexington campus with the following members present: Professor Michael
Adelstein, Mr. William R. Black, Mr. Stanley Burlew, Mr. John-R. Crockett.
Mr. George W. Griffin, Mr. James Harralson, Mrs. David Hermansdorfer,
Mr. Thomas B. Kessinger, Mr. Zirl A. Palmer, Mr. Frank Ramsey, Mr.
Homer W. Ramsey, Professor Paul G. Sears, Mr. William B. Sturgill,
and Mr. James A. Sutherland. Absent from the meeting were Mrs. Robert
0. Clark, Mr. Albert G. Clay, Mr. Richard E. Cooper, Mr. John R.
Gaines, and Dr. John R. Woodyard. Members of the University adminis-
tration present included President Otis A. Singletary; Vice Presidents
Lewis W. Cochran, Stanley Wall, Robert Zumwinkle, Raymond R. Hornback,
John T. Smith, Jack C. Blanton, and Peter P. Bosomworth; Dr. Robert
M. Drake, Special Assistant to the President, Mr. John Darsie, Legal
Counsel, and Mr. Ed Carter, Budget Director. Representatives of the
various news media were in attendance.


       A. Meeting Opened

       Mr. William B. Sturgill, Chairman, called the meeting to order at
2:00 o'clock. The invocation was pronounced by Mr. William R. Black.
Following call of the roll, the Secretary reported a quorum present and Mr.
Sturgill declared the meeting officially open for the conduct of business at
2:03 p.m.

       B. Minutes Approved

       There being no additions or corrections, on motion duly made,
seconded and carried, the Minutes of the September 16, 1975. meeting of
the Board of Trustees were approved as published without formal reading.

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

      President Singletary said he would not discuss the items in his
monthly report because of a rather long agenda and suggested the members
read it later. He recommended that the report be received and filed. Without
objection it was so ordered.




 







-2-



       D. Recommendations of the President (PR 2) and Supplemental
           Recommendations of the President (PR 3)

       Since both PR 2 and PR 3 were routine recommendations relative
to personnel changes, President Singletary suggested that they both be
acted upon simultaneously.

       Mr. Sturgill asked if there were any questions and, there being none,
on motion by Mr. Crockett, seconded by Mr. Black, and passed without
dissent, PR 2 and PR 3 were approved as a whole and ordered made
official parts of the Minutes of the meeting. (See PR 2 and PR 3 at the
end of the Minutes.)

       E. Budget Revisions for 1975-76 (PR 4)

       President Singletary recommended approval of PR 4 which relates
to routine revisions in the current operating budget.

       Mr. Sturgill called for a motion and Mr. Homer Ramsey moved
that the revisions in the 1975-76 Budget as contained in PR 4 be authorized
and approved. His motion was seconded by Mr. Palmer. The aye votes
carried and it was so ordered. (See PR 4 at the end of the Minutes.)

       F. Associate Degree Program in Physical Therapy (PR 5)

       Explaining that the proposed new program in Physical Therapy
requires certification of its candidates and thus must have approval from
the Board of Trustees and the Council on Public Higher Education before
activation, President Singletary recommended such approval by the Board
of Trustees. He added that the need for properly trained Physical Therapy
assistants was great both in Jefferson County and throughout the state
and that the initiation of the program would be funded through a federal grant.

       There being no questions, on motion by Mr. Frank Ramsey, seconded
by Mr. James Harralson, and passed without dissent, approval was given for
the activation of a new program leading to the degree of Associate in Applied
Science in Physical Therapy. (See PR 5 at the end of the Minutes.)

       G. Biennial Budget Request for 1976-78 (PR 6)

       President Singletary opened his presentation of the biennial budget
request for 1976-78 by saying that after hearing his comments he hoped that
the Board would approve the request so that it might be forwarded to the
Council on Public Higher Education, the Governor, and the Executive Depart-
ment of Finance and Administration, and eventually the legislature.




 






-3-



       The process of preparing the request began about six months ago
with the receipt by the vice presidents of the requests from the various
colleges and departments on campus. Each vice president made cuts
amounting to approximately 60%o and the requests were then submitted to
the Cabinet where additional cutting was done. The final "surgery" was
done by the President and the document represents the end result of the
process.

       The budget document consists of three separate parts:

       1. A recurring supplemental request for $1, 691, 400 to be made
available for the current fiscal year. In 1974-75 the University of Kentucky
received supplemental state appropriations which are included in the 1975-
76 budget on a recurring basis but are currently not funded.

       2. Proposals for capital construction projects amountint to $46, 500, 000.
The list of projects represents only about one-half of the number of requests
received but does represent those projects felt to be most urgent.

       3. The operating budget for the University for the biennium amounting
to $191,387,800 for 1976-77 and $211,104,400 for 1977-78. President
Singletary emphasized that these figures were for the total budget and that
state appropriations came to just under one-half of the total, the remainder
coming from other sources, such as federal grants, endowment income,
tuition and fees, sales and services, hospital and other auxiliary enter-
prises. The increase requested from state appropriations for the biennium
amount to $11,912,300 and $12,705,000 for 1976-77 and 1977-78, respectively.

       The operating budget is broken down into three parts as follows:

       1. Continuation, which includes fixed costs and cost of living increases.
Salaries are naturally the largest portion of the budget and the proposed
request includes a 10%Q average increase in salaries for each of the two years.

       2. Other Program Requirements, which include fund replacement
and program enrichment and expansion.

       3. New Programs, which have been authorized but not funded. These
programs include Master of Public Administration, Technical and Occupational
Programs, and a Doctorate in Criminal Justice.

       President Singletary showed a chart which graphically illustrated the
erosion which has occurred during the past eight years in University programs.
The chart indicated that the University has received increases in funds amounting
to 102%6; however, inflation and fixed costs have absorbed the major portion of the
102%6 increase, leaving only 14. 3% available for an increase of 82% in the student
body and for program expansion and enrichment and improvement cipresent program




 







-4-



The budget request for 1976-78 would merely arrest the erosion. If the
request is cut, it may be necessary to consider the question of how many
students the University can accommodate and do the job of providing the
quality of education which the institution should and must provide.

       In concluding, President Singletary introduced members of the
Budget Office - Mr. Edward Carter, Miss Karen Tuttle, and Mr. Gary
Knapp - and expressed his appreciation for the long hours they had put
in in the preparation of the budget document. The Board members recognized
their contributions with a round of applause.

       Mr. Sturgill thanked President Singletary for his budget presentation
and asked if there were any questions. There being none, Mr. Sutherland
moved that the biennial budget request for 1976-78 as submitted, including
capital construction projects shown on page 76 of the document, be approved
and ordered forwarded to the Council on Public Higher Education for review
and recommendation to the Governor of the Commonwealth. Mr. Sutherland
further moved that approval be given for supplemental requests to be prepared
to support enrollment increases during the 1976-78 biennium. The request
will be for approximately $1, 000, 000 each year of the biennium, but the
exact amount will not be known until final calculations of FTE enrollment
for the fall of 1975-76 are completed. His motion was seconded and without
discussion passed with the aye votes carrying. There were no nay votes.
(See PR 6 at the end of the Minutes.)

       H. Interim Financial Report (FCR 1)

       Mr. Sturgill called on Mr. Griffin to present the Finance Committee
reports. Mr. Griffin indicated that the Finance Committee had rmet to
consider the various matters to be presented and recommended that the
Interim Financial Report for the period ending August 31, 1975 be accepted.
Mr. Black so moved. His motion was seconded by Mr. Homer Ramsey and
passed without dissent. (See FCR 1 at the end of the Minutes. )

       I. Acceptance of the University of Kentucky Financial Reports
          (FCR 2)

       Mr. Griffin asked Mr. Blanton to discuss the management letter
submitted by Coopers and Lybrand which was a part of FCR 2. Mr. Blanton
said that the auditors had found the records in good order and had been able
to conduct their audit without any problems. They did, however, point out
four areas where improvement might be made in the new fiscal year. After
discussing these areas briefly, Mr. Blanton indicated that his staff is fully
aware of the need for improvement and is working on it.




 









-5-



       Upon completion of Mr. Blanton's remarks, Mr. Sturgill called for
a motion and Mr. Griffin moved that the Board of Trustees accept the University
of Kentucky Financial Reports, University of Kentucky Housing and Dining
System Report, and the Report on Internal Accounting Controls for the year
ending June 30, 1975. His motion was seconded by Mr. Crockett and passed
without dissent. (See FCR 2 at the end of the Minutes.)

       J. Acceptance of Audits for Affiliated Corporations (FCR 3)

       Mr. Griffin moved that the Board of Trustees accept the audited
financial statement of the Fund for the Advancement of Education and Research
in the University of Kentucky Medical Center, the University of Kentucky
Research Foundation, the University of Kentucky Athletic Association,
Health Care Collection Service, Inc., and University of Kentucky Credit
Union for the fiscal year ended June 30, 1975. His motion was seconded
by Mr. Sutherland and passed. (See FCR 3 at the end of the Minutes.)

       K. Authorization for Renovation Cost (FCR 4)

       At the request of Mr. Griffin, Mr. Ruschell explained that the
University of Kentucky Housing Bonds of 1960 issue provides for the
establishment of a Maintenance Fund which may be drawn upon under certain
circumstances and used for the purpose of renovating project facilities. It
is necessary for the Trustee of this bond issue to have authorization from
the Board of Trustees of the University in order to make available money
from the Maintenance Fund. Mr. Griffin moved that the Vice President for
Business Affairs and Treasurer be authorized and directed by the Board-of
Trustees to request the Trustee of the University of Kentucky Housing Bonds
of 1960 to make available the sum of $3, 000 from the Maintenance Fund of
said bonds for the purpose of paying the cost of renovating the Alpha Gamma
Rho fraternity house at 700 Woodland Avenue. His motion was seconded by
Mr. Harralson and passed without dissent. (See FCR 4 at the end of the
Minutes. )

       L. Resolution Authorizing Signing of Checks, Drafts, and Orders
           (FCR 5)

       Mr. Griffin explained that the resolution authorizing officers to
sign checks, drafts, and orders was required because of changes in personnel
and moved that the resolution in FCR 5 be approved. His motion was
seconded by Mr. Kessinger and passed without comment or discussion.
(See FCR 5 at the end of the Minutes. )




 











-6-



       M. Meeting Adjourned

       After determining that there was no further business to come before
the meeting, Mr. Sturgill called for a motion for adjournment. The motion
being duly made, seconded, and carried, the meeting adjourned at 3:00
p.m.

                                  Respectfully submitted,



Paul G. Sears
Secretary, Board



of Trustees



(PRs 2, 3, 4, 5, & 6 and FCRs 1, 2, 3, 4, & 5 which follow are official
parts of the Minutes of the meeting. )




 






                                          Office of the President
                                          October 7, 1975



                      - ~PR 2




Members, Board of Trustees:


             RECOMMENDATIONS OF THE PRESIDENT


I.    Appointments and/or Other Staff Changes

      Recommendation: (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 appropriate 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

Asriel, Erwin, Associate Clinical Professor (voluntary), Department of
      Allied Health Education and Research, College of Allied Health
      Professions, 9/12/75 through 6/30/76.
Baldwin, Sue H., Assistant Professor and Coordinator, Associate Degree
      Nursing, Somerset Community College, 9/8/75 through 6/30/76.




 







-2-



Brown, Lynn Jackson, Assistant Professor, Department of Community
       Dentistry, College of Dentistry, 9/1/75 through 6/30/76.
Cottrill, Carol M., Instructor, Department of Pediatrics, College of
       Medicine, 9/1/75 through 6/30/76.
Donham, Robert, Associate Professor', Department of Anesthesiology,
       College of Medicine, 8/1/75 through 6/30/76.
Flueck, James A., Assistant Professor, Department of Medicine, College
       of Medicine, 11/1/75 through 6/30/76.
Golden, Jules S., Professor (Adjunct Series), Department of Psychiatry,
       College of Medicine, 9/1/75 through 6/30/76.
Wiegert, H. Thomas, Associate Professor', (with tenure), Department of Family
       Practice, College of Medicine,8/15/75 through 6/30/76.

Appointments with Waiver of Nepotism

Cox, Betty R., Instructor (part-time), Department of Mathematics,
       College of Arts and Sciences, (wife of Raymond Cox, Associate
       Dean), 9/1/75 through 12/31/75.
Ferry, Audrey, Instructor (part-time), Department of Mathematics,
       College of Arts and Sciences, (wife of Steven Ferry, Assistant
       Professor), 9/1/75 through 12/31/75.
Royster, Betty B., Instructor (part-time), Department of Mathematics,
       College of Arts and Sciences, (wife of Dean W. C. Royster),
       9/l/75 through 12/31/75.

Non-Academic Appointments

Deaton, Sandra, Assistant to the Director, Department of Special Education,
       College of Education, retroactive 9/8/75.
Heisterberg, David L., Area Extension Specialist, Department of
      Agricultural Economics, College of Agriculture, retroactive 9/1/75.

Administrative Appointments

Colt, Priscilla, Director, University Art Museum, College of Arts and
       Sciences, retroactive 9/1/75.
Laswell, Harold R., Professor (with tenure), and Chairman, Department
       of Restorative Dentistry, College of Dentistry, reappointed Chairman
       for a six year term ending June 30, 1981.
Faber, Charles F., Professor (with tenure), and Chairman, Department
      of Administration and Supervision, College of Education, reappointed
      Chairman for a four year term ending July 31, 1979.



*Special Title Series




 







-3-



Retirements

Burrier, Ethel M., Account Clerk, Research Accounting, after 25. 5
       consecutive years of service, effective 10/4/75.
Fitch, John W., Sergeant, Public Safety, after 15 consecutive years
       of service, effective 10/1/75.
Gilvin, John B., Carpenter, Carpentry Shop, after 19 consecutive years
       of service, effective 12/1/75.
Hicks, Raymond, Plumber, Plumbing Department, after 16. 5 consecutive
       years of service, effective 1/1/76.
Kirkland, James W., Truck Driver, Physical Plant Division, after 31. 5
       consecutive years of service, effective 11/1/75.
McCord, Adren, Farm Laborer, College of Agriculture, after 15.5
       consecutive years of service, effective 10/1/75.
Reed, James Eldridge, Principal Account Clerk, Controller's Division,
       after 15 consecutive years of service, effective 10/18/75.
Taylor, William S., Custodial Worker, Services Department, after
       24. 5 consecutive years of service, effective 12/1/75.
Wilson, William H., Horticulturist, Grounds Department, after 23. 5
       consecutive years of service, effective 12/1/75.


                   ADMINISTRATIVE ACTION

New Appointments - Lexington Campus

Barret, Maxwell P., Jr., Adjunct Professor (part-time), College of Law,
       9/1/75 through 12/31/75.
Barton, Robert Meade, Instructor (part-time), Department of Health,
       Physical Education and Recreation, College of Education, 8/1/75
       through. 12/31/75.
Beihn, Robert, Clinical Instructor (voluntary), Department of Radiation
       Medicine, College of Medicine, 9/1/75 through 6/30/76.
Bernstein, Stanley I., Assistant Clinical Professor (voluntary), Department
       of Medicine (Dermatology), College of Medicine, 9/1/75 through
       6/30/76.
Campbell, Robert B., Visiting Instructor (part-time), Department of
       Physics and Astronomy, College of Arts and Sciences, 8/1'/75
       through 12/31/75.
Coleman, Caruthers A. , Jr., Visiting Critic (part-time), College of Architecture
       9/1/75 through 6/30/76.
Crandall, Jeffrey B., Clinical Instructor (voluntary), Department of
      Medicine, College of Medicine, 10/1/75 through 6/30/76.
Dakkuri, Adnan, Visiting Assistant Professor, College of Pharmacy,
       9/1/75 through 6/30/76.




 






-4-



Dennis, Michael D., Visiting Critic (part-time), College of Architecture,
       9/1/75 through 5/31/76.
Garrett, Neil E., Visiting Instructor (part-time), Department of Physics
       and Astronomy, College of Arts and Sciences, 9/1/75 through
       12/31/75.
Harkness, Joseph C., Clinical Instructor (voluntary), Department of
       Medicine, College of Medicine, 9/1/75 through 6/30/76.
Hoven, Ardis D., Clinical Instructor (voluntary), Department of Medicine,
       College of Medicine, 10/1/75 through 6/30/76.
Hynson, Fred, Instructor (part-time), Department of Health, Physical
       Education and Recreation, College of Education, 8/1/75 through
       12/31/75.
Kalyanaraman, Venkatakrishnan, Assistant Professor, Department of
       Civil Engineering, College of Engineering, 9/1/75 through 5/31/76
       (renewal of appointment is contingent upon receipt of Ph. D.).
Kirkhorn, Judith Berg, Instructor', Department of Allied Health Education
       and Research, College of Allied Health Professions, 9/8/75
       through 6/30/76.
Lavin, Christopher M., Librarian IV, Medical Center Library, 8/18/75
       through 6/30/76.
Lee, Joe, Adjunct Professor (part-time), College of Law, 9/1/75 through
       12/31/75.
Lewis, Barnett W., Assistant Clinical Professor (voluntary), Department
       of Pediatrics, College of Medicine, 10/1/75 through 6/30/76.
Lytle, Andrew, Visiting Professor, Department of English, College
       of Arts and Sciences, 1/1/76 through 5/31/76.
Long, Phyllis, Clinical Instructor (voluntary), College of Nursing,
       8/15/75 through 6/30/76.
Maier, Elsie, Clinical Instructor (voluntary), College of Nursing, 8/15/75
       6/30/76.
Milner, Samuel, Adjunct Professor (part-time), College of Law, 9/1/75
       through 12/31/75.
Moore, Escum L., Jr., Adjunct Professor (part-time), College of Law,
       9/1/75 through 12/31/75.
Nichols, Michael, Instructor (part-time), Department of Psychology and
       Counseling, College of Education, 8/15/75 through 5/31/76.
Parker, Gary R., Assistant Extension Professor', Department of Animal
       Sciences, College of Agriculture, 9/17/75 through 6/30/76.
Patterson, Karen, Instructor (part-time), Department of Mathematics,
       College of Arts and Sciences, 9/1/75 through 12/31/75.
Pennington, Henry V., Adjunct Professor (part-time), College of Law,
       9/1/75 through 12/31/75.
Sergent, Robert S., Instructor (part-time), Department of Endodontics,
       College of Dentistry, 9/1/75 through 6/30/76.
Shainfeld, Fredrick J., Lecturer (part-time), College of Pharmacy,
       9/1/75 through 12/31/75.



*Special Title Series




 






-5-



Tahanasab, Abdolkarim, Clinical Instructor (voluntary), Department
       of Medicine, College of Medicine, 9/1/75 through 6/30/76.
Tai, Douglas L., Visiting Instructor (part-time), Department of Physics
       and Astronomy, College of Arts and Sciences, 8/1/75 through
       12/31/75.
Trigg, Alvin B., Adjunct Professor (part-time), College of Law, 9/1/75
       through 12/31/75.

New Appointments - Community College System

Henderson Community College
Magnuson, Ellie R., Instructor, 8/20/75 through 5/31/75.

Paducah Community College
Maley, Donald, Instructor, 8/1/75 through 5/31/76.

Somerset Community College
Wilson, Howard Brent, Instructor, 9/15/75 through 6/15/76.

Southeast Community College
Dillhunt, M. Elaine, Instructor (voluntary), 7/1/75 through 6/30/76.
Grady, Ronald Glenn, Instructor, 9/1/75 through 5/31/76.
Hale, Medeana, Instructor (voluntary), 7/1/75 through 6/30/76.
Hensley, Elsie, Instructor (voluntary), 7/1/75 through 6/30/76.
Martin, Linda G., Instructor (voluntary), 7/1/75 through 6/30/76.
Nicely, Stan Ray, Instructor (voluntary), 7/1/75 through 6/30/76.
Norris, Ruth Leona, Instructor (voluntary), 7/1/75 through 6/30/76.
Settle, Richard, Instructor (voluntary), 7/1/75 through 6/30/76.
Williams, Linda Kay, Instructor (voluntary), 7/1/75 through 6/30/76.






Non-Academic Appointments

Hedbring, Charles S., Field Test Coordinator, Department of Special
       Education, College of Education, retroactive 9/15/75.
Schneider, Donald L., County Extension Agent for 4-H, Extension Programs,
       College of Agriculture, retroactive 8/15/75.

Joint Appointments

Babb, Ronald, Clinical Instructor (voluntary), Department of Community
       Dentistry, College of Dentistry, also named Clinical Instructor (voluntary)
       in Department of Dental Hygiene, College of Allied Health Professions,
       7/1/75 through 6/30/76.




 






-6-



Crider, Robert, Assistant Clinical Professor (voluntary), Department of
       Oral Biology, College of Dentistry, also named Assistant Clinical
       Professor (voluntary) in Department of Community Dentistry, College
       of Dentistry, 7/1/75 through 6/30/76.

Promotions (without Tenure)

Lacy, William B., Instructor to Assistant Professor, Department of
       Sociology, College of Arts and Sciences, 9/1/75 through 5/31/76.
Whitlow, S. Scott, Instructor to Assistant Professor, School of Journalism,
       College of Arts and Sciences, 9/1/75 through 5/31/76.

Reappointments

Kelly, Prue, Assistant Clinical Professor (voluntary), Department of
       Diagnostic Radiology, College of Medicine, 7/1/75 through 6/30/76.
McDowell, John I., Clinical Instructor (voluntary), Department of Community
       Dentistry, College of Dentistry, 7/1/75 through 6/30/76.
Price, Don , Instructor (voluntary), Southeast Community College, 7/1/75
       through 6/30/76.
Sewell, Frank K., Jr., Clinical Instructor (voluntary), Department of
       Surgery, College of Medicine, 7/1/75 through 6/30/76.
Tuttle, William, Clinical Instructor (voluntary), Department of Community
       Dentistry, College of Dentistry, 7/1/75 through 6/30/76.

Leaves of Absence

Barclay, Lisa K., Associate Professor, Department of Human Development
       and Family Relations, College of Home Economics, Sabbatical
       leave with.full salary, spring semester 1976.
Carman, Donald K., Associate Professor, Department of Periodontics,
       College of Dentistry, Sick leave with pay, 6/9/75 through 11/30/75.
Davis, Paul M., Professor, Department of Accounting, College of Business
      and Economics, Sabbatical leave with half-salary, academic year
      1976-77.
Greenway, John L., Associate Professor, Department of English, College
       of Arts and Sciences, and Honors Program, Undergraduate Studies,
       Sabbatical leave with full-salary, spring semester 1976.
Gunther, George W., Professor, College of Architecture, Sabbatical leave
       with full-salary, spring semester 1977.
Lihani, John, Professor, Department of Spanish and Italian Languages and
       Literatures, College of Arts and Sciences, Sabbatical leave with full-
       salary changed from 1/1/76 - 6/30/76 to 7/1/76 - 12/31/76.




Action taken: Approved   i    Disapproved        Other



Date: _ _ aber 7



, 1975.




 






                                           Office of the President
                                           October 7, 1975











Members, Board of Trustees:


     SUPPLEMENTAL RECOMMENDATIONS OF THE PRESIDENT

I.    Appointments and/or Other Staff Changes

       Recommendation: (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 appropriate
       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

Appointment with Waiver of Nepotism

Wadsworth, Carolyn T., Instructor', Department of Physical Therapy,
       College of Allied Health Professions, 9/22/75 through 6/30/76,
       (wife of Dr. John Wadsworth, Assistant Professor*)

Non-Academic Appointment

Marion, Roger, Research Associate, Office of Special Programs, College of
      Allied Health Professions, 9/1/75 through 6/30/76.



'Special Title Series




 







(2)



Administrative Appointment

Massey, Herbert F., Professor of Agronomy and Director of Regulatory
       Services, College of Agriculture, also named Director of Internationa
       Programs for Agriculture, College of Agriculture, retroactive to
       October 1, 1975.

 Post Retirement Appointment

 Kenton, Edith M., Records Supervisor, Alumni Association, University
       Relations, 9/2/75 through 2/28/76.







































Action taken: Approved   I     Disapproved         Other



Date:



&nber 7      , 1975.




 






Office of the President
October 7, 1975



Members, Board of Trustees:                      11/

                       1975-76 BUDGET REVISIONS



4



Recommendation: that the following revisions in the
and approved.

                                     Approved
                                     Budget



1975-76 budget be authorized



Revised
Budget



Change



A. General Funds



1. Income Estimates
     Gifts and Grants
     The Fund for the
     Advancement of Education
     and Research in the UK
     Medical Center          $ 3, 427,000
     University of Kentucky
     Research Foundation
     General Fund Grants       1, 627, 300



2. Expenditures
     Academic Affairs
     Graduate School
        General Research
        Support
     Medical Center
     College of Dentistry
        Faculty Salary
        Supplementation
      College of Medicine
        College of Medicine Fund



853, 400



73, 100

14, 500



$ 3,461,300


  1, 707, 300



933, 400



83, 900

38, 000



3. Comments - The proposed expenditure increases in the Colleges of
    Medicine and Dentistry will be funded by an increase in the grant from
    The Fund for Advancement of Education and Research in the UK Medical
    Center. The increases proposed for the Graduate School will be supported
    by an increase in the grant from the University of Kentucky Research
    Foundation and will be used to support graduate fellowships and Biomedical
    Science.



$ 34, 300


   80, 000
   114, 300



80, 000



10, 800

23, 500
114, 300




 








Page Two



B. Restricted Funds



1. Income Estimates



$15, 201, 100



$15, 302, 500



2. Expenditures
     Academic Affairs
     Agricultural Experiment
     Station
        Reclamation Project
        for Kentucky
        Reproductive Efficiency
        in Sows
        Translocation of Photo-
        synthate in Soybeans
     Medical Center
     College of Medicine
        Cancer Research Fund
        Family Practice
        Development Fund



-0-



30, 000



-0-



30, 000



-0-



18, 100



22, 000

   200



44,000

1, 500



30, 000

30, 000

18, 100


22, 000

  1, 300
101, 400



3. Comments - The proposed additional expenditures will be funded from
    income restricted for the purposes indicated above.



Action taken: Approved  /     Disapproved



Other



Date:            h~ov'er 17



Approved
Budget



Revised
Budget



Change



$1.01, 400



_, 1975




 






Office of the President
October 7, 1975



PR



5



Members, Board of Trustees:


            ASSOCIATE DEGREE PROGRAM IN PHYSICAL THERAPY



Recommendation:  That approval be given for the activation of a new
program leading to the degree of Associate in Applied Science in
Physical Therapy.


Background:  Jefferson Community College-was awarded a grant  in 1974,
under the Allied Health Professions Training Act, to develop an
associate degree program to train physical therapist assistants. The
necessary funding for initiation of this program is available from this
federal grant.

The need exists in the Louisville area and throughout the state for
properly trained physical therapist assistants. Such need has been
documented by the advisory committee which has assisted Jefferson
Community College in developing the proposed program. At present,
there is no approved physical therapist assistant program. in Kentucky.



This is a new program
this reason, approval
and Council on Public



requiring certification of its graduates. For
of the University of Kentucky Board of Trustees
Higher Education is required before initiation.



Action taken:



Approved    M     Disapproved           Other



Dttbe:r  7, 1975



Date:




 








Office of the President
October 7, 1975



pIR



Members, Board of Trustees:



          BIENNIAL BUDGET REQUEST FOR 1976-78


Recommendation: that the Biennial Budget Request for 1976-78 as submitted,
including capital construction projects shown on page 76 of the document, be
approved and ordered forwarded to the Council on Public Higher Education
for review and recommendation to the Governor of the Commonwealth. Also,
that approval be given for a supplemental request to be p