xt7ht7279z02 https://exploreuk.uky.edu/dips/xt7ht7279z02/data/mets.xml Lexington, Kentucky University of Kentucky 1993022 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, 1993-02-mar2. text Minutes of the University of Kentucky Board of Trustees, 1993-02-mar2. 1993 2011 true xt7ht7279z02 section xt7ht7279z02 









        Minutes of the Meeting of the Board of Trustees of the
University of Kentucky, Tuesday, March 2, 1993.

        The Board of Trustees of the University of Kentucky met at 1:00
p.m. (Lexington time) on Tuesday, March 2, 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. William B.
Sturgill.

         B.      Roll Call

         The following members of the Board of Trustees answered the call
of the roll: Governor Edward T. Breathitt (Chairperson), Professor
Carolyn S. Bratt, Mr. Paul Chellgren, Mr. Robert Clay, Mr. James
Hardymon, Dr. Robert P. Meriwether, Mr. Peter November, Dr. Elissa
Plattner, Dr. Deborah Powell, Mr. C. Frank Shoop, Mrs. Marian Moore Sims,
Professor John Sistarenik, Jr., Mr. William B. Sturgill, Mr. Daniel C.
Ulmer, Jr., Mrs. Lois Combs Weinberg, Mr. Billy B. Wilcoxson, and Judge
Henry R. Wilhoit, Jr. Absent from the meeting were Mrs. Kay Shropshire
Bell, Mr. Henry Jackson, and Mr. James L. Rose. 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; Mr. C. M. Newton, Athletics
Director, 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.      Approval of Minutes

         Governor Breathitt stated that the Minutes of the January 19,
1993 meeting had been distributed and asked for additions or
corrections. On motion made by Mr. Shoop, seconded by Mr. Chellgren and
carried, the Minutes were approved as distributed.

                 President's Report to the Trustees (PR 1)

         President Wethington commented on the following items in PR 1:

         1.      The administrative/academic building at Madisonville
                 Community College has been expanded and named in honor
                 of the late John H. Gray, a Madisonville businessman who
                 was chair of the college's Advisory Board at the time of
                 his death in 1991. A rededication and naming ceremony
                 was conducted February 23.




 






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         2.      The College of Arts and Sciences held its first
                 week-long celebration February 22-26 that included
                 special events and open classes for the public.

         3.      Jim Squires, former press secretary to Ross Perot and
                 former editor of the Chicago Tribune, will give the
                 16th annual Joe Creason Lecture at 8 p.m., April 8,
                 in the Singletary Center for the Arts.

         4.      A new Parent Association has been formed at the
                 University to give parents opportunities to become
                 more involved in university life.

He asked the members of the Board to read the other items in his
report at their leisure.

         D.      Personnel Actions (PR 2)

         President Wethington recommended that approval be given to
the 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. Mr.
Wilcoxson moved approval. His motion, seconded by Mr. Ulmer,
carried. (See PR 2 at the end of the Minutes.)

         E.      Strategic Plan (PR 3A)

         President Wethington reported that PR 3A is the Strategic
Plan for the University. Through a series of slides, he reviewed the
Plan. He said that the Plan is the University's vision/agenda for the
future and one that, he believes, is tempered by the realities of
life. He informed the Board that the Plan is active rather than
passive and requires continuous review and adjustments. He said that
the Plan articulates a central strategy that gives a purpose and
direction and, in his opinion, is appropriate for the University and
the times.

         President Wethington reflected on the first Strategic Plan
for the University that was approved in September 1989. He reminded
the Board that the Plan was reviewed and reaffirmed with some
modifications by the Board in September 1991. He reported that a
comprehensive review of the Plan took place from July to December
1992. He said that he appointed a team of 21 faculty, staff and
students and Joan McCauley, Associate Vice President for Management
and Budget and chair of the team, to assess the current plan and to
identify proposed revisions to be considered by the entire University
community during the fall semester. He noted that the planning team
met extensively and he reviewed their process: environmental
assessment, University Self-Study and its recommendations, University
strengths and weaknesses, and University value structure. Following
the team's review, the Plan went to the University community, to all
of the sectors, and then to the Cabinet. He reminded them of the
draft version submitted at the January 1993 meeting and of the work




 







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session made available to them. He said that PR 3A represents the
final version of the Strategic Plan and, following the meeting, the
sector and college/major administrative unit plans are to be developed
consistent with the Plan. He then reviewed the format of the Plan and
elaborated on the goals, objectives, enabling strategies and strategic
indicators.

         President Wethington commended Joan McCauley, Ed Carter and
the staff that worked on the Plan and especially the faculty, staff
and students who were involved in looking at the future of the
institution. He said that this is a rather concise statement for the
University to use in planning activities for the next five years and
in allocating its resources. The Plan will be used to determine
wherein resources can best be applied to carry out the mission of the
University. He recommended the proposed Strategic Plan be approved by
the Board. Judge Wilhoit moved approval of the Plan. His motion was
seconded by Mrs. Sims.

         Mr. Chellgren asked if President Wethington envisioned a
regular report on the progress of the University in accomplishing the
goals or strategic indicators in the Plan. President Wethington said
that there would be an annual report and that there would be a
comprehensive report to the Board each two years as the University
prepares its Biennial Budget Request to go to the General Assembly.

         Mrs. Weinberg suggested that the Board regularly review the
Plan, not to see that the University has made progress on all fronts
but to review the status of the progress. President Wethington noted
that it would be a rather lengthy process for the chancellors and vice
presidents to get their sector and college plans finished. He said
that their plans will come back to the Board as a part of the Biennial
Budget Request, probably in August or September, 1993. He said, in
his opinion, it would be appropriate for a report on the progress to
be made to the Board toward the end of 1993-94, prior to July 1, 1994.

         Governor Breathitt commented that this is a major initiative
by the University and the Board will work with President Wethington in
monitoring and evaluating the University's progress.

         Mrs. Plattner encouraged the Board to follow Mrs. Weinberg's
suggestion.

         The Strategic Plan was unanimously adopted. (See PR 3A at
the end of the Minutes.)

         As a final comment about the Plan, President Wethington said
that some of the Board members were not on the Board last year when
certain requests were made from former Board members concerning the
modification of the plans for the institution. He said that he
perceived former Board member Wallace Wilkinson's questions to be
about retention and graduation rates, accountability and
effectiveness, the cost of higher education, and emphasis on




 







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teaching. He reported that each of these matters were touched upon in
the Plan in a very substantive way. He indicated that he is concerned
about what both present and former Board members think about the
institution.

         F.      Faculty Workload Policy Statement (PR 3B)

         President Wethington stated that PR 3B is a recommendation
that the University System Faculty Workload Policy Statement be
approved by the Board. He said, in his opinion, a good institution
for management purposes and for communicating with its publics ought
to have such a statement that reflects the workload of faculty. He
reported that he had appointed a faculty committee last year to assist
him in developing a workload policy statement. He asked Professor
Karl Raitz, chairperson of the committee, to review the process that
led to the policy statement.

         Professor Raitz reported that the charge to the committee was
to articulate a general workload policy for the University System that
could be used as a management tool within the educational units to
better allocate time and resources to achieve the University mission
as stated in the mission statement as the state's primary land grant
and research institution. He said that ten committee members were
appointed from across the campus and explained the committee's process:

       - Review materials supplied to the Committee which included
         materials gathered from other universities.

       - Recognize the diversity of the University campus as it is
         constituted within the three areas of teaching, research and
         service.

       - Schedule forums/focus groups to discuss in some detail any
         other issues embedded in the workload policy that could be
         articulated by those individuals.

         He reported that the Committee took the information and
distilled it into a policy. After summarizing some of the major
points in the policy, he asked for questions.

         Mr. Sturgill said that this is the first time that he has
seen a detailed policy of this kind. He commented that the committee
had done a very worthwhile deed in pinpointing the teaching, research
and service of the University. He moved approval of PR 3B. His
motion was seconded by Mr. Shoop and passed. (See PR 3B at the end of
the Minutes.)

         President Wethington commended Professor Raitz, his
committee, the faculty leadership in the University, and the
University Senate Council, who reviewed the report once it came to him
from the committee, for their good work. This policy now clarifies
for the public the faculty role in the University System. It




 







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recognizes the uniqueness of the diverse research University and it
includes threshold standards, including the description of the 12
semester hour faculty teaching load. It puts the responsibility for
determining workloads on the heads of academic units who can best
determine the responsibilities of individual faculty members. He
said, in his opinion, the University has made significant progress
with this policy statement. He expressed appreciation to the Board
for their support of the statement.

         Governor Breathitt expressed appreciation to Professor Raitz
and his colleagues for this significant piece of work. He feels the
public will find it enlightening and will better understand the full
mission for the faculty in the institution.

         G.      Change in Division Structure - Lexington Community
College (PR 4A)

         President Wethington recommended that the Lexington Community
College be reorganized into six academic divisions: Biological
Sciences and Nursing Division; Natural Sciences and Health
Technologies Division; Physical Sciences and Engineering Technologies
Division; Humanities and Business Technologies Division; Social
Sciences and Graphics Technologies Division; and Behavioral Sciences
and Information System Technologies Division. He noted that this
action reflects the growth in the community college. Professor
Sistarenik moved approval. The motion, seconded by Mr. Chellgren,
passed. (See PR 4A at the end of the Minutes.)

         H.      Change in Division Structure - jHazard Community
College (PR 4B)

         President Wethington recommended that Hazard Community
College be reorganized into four academic divisions: Humanities and
Social Sciences Division; Natural and Physical Sciences Division;
Allied Health Sciences Division; and Business, Math and Related
Technologies Division. Mrs. Weinberg moved approval. Mr. Shoop
seconded the motion and it carried. (See PR 4B at the end of the
Minutes.)

          I.      Guidelines for Official Recognition of Independent
Community College Foundations by the University of Kentucky (PR 4C)

          President Wethington stated that PR 4C recommends that the
Board approve the proposed Guidelines for Official Recognition of
Independent Community College Foundations by the University. He
reviewed the proposed guidelines, noting all funds raised during this
period of official recognition will be transferred to University
accounts and managed according to the donors' wishes. Mr. Sturgill
moved approval. The motion, seconded by Mr. Hardymon, passed. (See
PR AC at the end of the Minutes.)




 







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         J.      Appointment to University of Kentucky Equine Researvh
Foundation (PR 5A)

         President Wethington recommended that approval be given to
the appointment of Mr. McKenzie Miller as a member to the Board of
Directors of the University of Kentucky Equine Research Foundation for
a four-year term beginning April 1, 1993. Dr. Meriwether made a
motion to approve the appointment of Mr. McKenzie Miller. His motion,
seconded by Mr. Chellgren, carried. (See PR 5A at the end of the
Minutes.)

         K.      Appointment to University of Kentucky Mining
Engineering Foundation (PR 5B)

         President Wethington recommended that approval be given to
the appointment of Mr. Steven F. Leer to membership on the Board of
Directors of the University of Kentucky Mining Engineering Foundation
for a term ending June 1993. Mr. Chellgren moved approval. The
motion was seconded by Mr. Sturgill and carried. (See PR 5B at the
end of the Minutes.)

         L.      Change in Name of an Educational Unit (PR 5C)

         President Wethington stated that PR 5C recommends that the
name of the Department of Human Environment, Design and Textiles,
College of Human Environmental Sciences, be changed to the Department
of Interior Design, Merchandisint and Textiles. Mr. Hardymon moved
approval. His motion, seconded by Mrs. Sims, passed. (See PR 5C at
the end of the Minutes.)

         M.      Change in Degree Title (PR 5D)

         President Wethington recommended that the Board approve the
change in the degree title B.S. in Home Economics for the Restaurant
Management program option in Nutrition and Food Science to B.S. in
Hospitality. Mr. Wilcoxson moved approval. Mrs. Weinberg seconded
the motion, and it passed. (See PR 5D at the end of the Minutes.)

         N.      Revision of Dentists' Services Plan (PR 6A)

         President Wethington stated that PR 6A is a revision of the
Dentists' Services Plan and asked Dr. Clapp to comment on it.

         Dr. Clapp reported that these are revisions to the
Administrative Regulations of the University. He said that one
revision deals with the Dentists' Services Plan changes and are rather
nominal. The substantive changes are in the provisions of the
supplemental compensation document. This Plan makes provisions for
the management of clinical income earned by the faculty members of the
College of Dentistry and includes a provision for supplemental
compensation. He explained that the change permits the payment to be
made out of cash available at the time of payment. He noted that Dean
David Nash and his faculty support the revisions and they are also
recommended by The Fund Board.




 







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         On motion made by Judge Wilhoit, seconded by Dr. Meriwether
and carried, PR 6A was approved. (See PR 6A at the end of the
Minutes.)

         0.      Nathaniel Northington Recognized

         President Wethington recognized Nathaniel Northington in the
audience. He asked Governor Breathitt to comment on Mr. Northington's
attendance.

         Governor Breathitt reminded the Board that the month of
February was African-American history month. He said that it is a
distinct privilege to have Mr. Nathaniel Northington at the Board
meeting. He informed the Board that Mr. Northington was the first
African-American to make the courageous decision to accept an athletic
scholarship at the University of Kentucky and participate in the
Southeastern Conference. He briefly reviewed Mr. Northington's high
school and college career and noted that he was voted all OVC player
and most valuable player while attending Western Kentucky University.
He pointed out that Mr. Northington has had an outstanding career as a
citizen in the Commonwealth and is currently the Director of Housing
Management for the City of Louisville. He mentioned that Mr.
Northington has been recognized with many honors by the Junior Chamber
of Commerce. He expressed appreciation to Mr. Northington for his
contribution not only at the University of Kentucky but in the
Southeastern Conference for taking the first step for
African-Americans. Mr. Northington was given a round of applause.

         P.      Acceptance of Interim Financial Report for the
University of Kentucky for the Seven Months Ended January 31. 1993
(FCR 1)

         Mr. Hardymon, Chairperson of the Finance Committee, reported
that the Finance Committee met and reviewed 14 items for the Board's
consideration. He stated that FCR 1 is the interim financial report
for the seven months that ended January 31, 1993. He reviewed the
realized income and expenditures and said that the balance sheet is in
good shape. He recommended acceptance of the report. Mr. Shoop moved
approval. The motion was seconded by Mrs. Sims and passed. (See
FCR 1 at the end of the Minutes.)

         Q.      Report of Leases (FCR 2)

         Mr. Hardvmon stated that FCR 2 is a report on three lease
agreements that do not exceed $30,000 in value. He reminded the Board
that the President is authorized to enter into leases not exceeding
$30,000 and that a report of such leases is submitted to the Board for
review. He reviewed the leases and stated that the Finance Committee
recommends acceptance of the report. Mr. Chellgren moved approval.
His motion, seconded by Mr. November, carried. (See FCR 3 at the end
of the Minutes.)




 







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         R.      Approval of Lease (FCR 3)

         Mr. Hardymon reported that FCR 3 is approval of an expansion
of a lease. He explained that it is the third addendum of the lease
and brings the total amount to $34,280. It, therefore, requires Board
approval, and the Finance Committee recommends that FCR 3 be
approved. Mr. Sturgill moved approval. The motion was seconded by
Mr. Chellgren and passed. (See FCR 3 at the end of the Minutes.)

         S.      Approval of Lease (FCR 4)

         Mr. Hardymon reported that FCR 4 is another expansion of a
lease that brings the total to $124,025. He reviewed the changes in
the lease and said that the Committee recommends that it be approved.
On motion made by Dr. Meriwether, seconded by Mrs. Weinberg and
passed, FCR 4 was approved. (See FCR 4 at the end of the Minutes.)

         T.      Approval of Lease (FOR 5)

         Mr. Hardymon reported that FCR 5 involves a piece of property
and is a new lease between Jefferson Community College and Carrollton
College Educational Foundation, Inc., a non-profit corporation. He
said that the lease is for additional office and classroom space, and
the Committee recommends approval of the lease. Mr. Wilcoxson moved
approval. His motion, seconded by Professor Sistarenik, carried.
(See FCR 5 at the end of the Minutes.)

         U.      Deed of Easement to Kentucky Utilities Company (FCR 6)

         Mr. Hardymon said that FCR 6 is a deed of easement to the
Kentucky Utilities Company located along Upper Street. The deed will
permit Kentucky Utilities Company to relocate an existing electric
substation and also reserve space for future expansion of the
substation. He pointed out that the University of Kentucky is the
primary user of power from the substation, but it may serve other
needs of Kentucky Utilities in the future. Dr. Meriwether moved
approval. Mr. Chellgren seconded the motion and it carried. (See FCR
6 at the end of the Minutes.)

         V.      Authorization to Execute Seventh Supplemental
Agreement - Louisville Medical Center Steam and Chilled Water Plant
 iCR 7)

         Mr. Hardymon stated that FCR 7 is a request for an
authorization to execute a seventh supplemental agreement involving
the Louisville Medical Center Steam and Chilled Water Plant. He said
that this is an expansion of a Steam and Chilled Water Plant that will
serve a number of businesses, hospitals and the Jefferson Community
College. The Finance Committee recommends that the President be
authorized to execute a contract for the sale of approximately $4.4
million of revenue bonds by Jefferson County to raise money to replace
and upgrade the equipment. Mr. Chellgren moved approval. Mr.
Wilcoxson seconded the motion and it carried. (See FCR 7 at the end
of the Minutes.)




 







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         W.      Confirmation of 1993-94 T itior Schedule (FCR 8)

         Mr. Hardymon stated that FCR 8 is a confirmation of the
1993-94 tuition schedule. He explained that the Board's role is not
to establish the amount but confirms the changes in the tuition
schedule as adopted by the Council on Higher Education. He pointed
out that the percentage increases are 16.7% for the undergraduates in
the University System and 20% for the Community College System.   The
Committee recommends confirmation of the schedule.   Mr. Sturgill moved
approval. His motion, seconded by Mr. Chellgren, passed. (See FCR 8
at the end of the Minutes.)

         X.      1992-93 Budget Revisions (FCR 9)

         Mr. Hardymon stated that FCR 9 is the budget revision
document. He reviewed the items in the document and pointed out the
following expenditures:

         Communications and Network Systems - Represents an increase
         in telephone usage that mainly applies to the students.

         Community College System - Tuitions and fees that come this
         time of year from business and industry projects.

         College of Dentistry - Supplementary payments in the College
         of Dentistry.

         Hospital Nonrecurring - One-time capital expenditures for the
         Hospital.

         On motion made by Mr. Shoop, seconded by Mrs. Sims and
carried, FCR 9 was approved.

         Y.      Knight Foundation Gift Agreement (FCR 10)

         Mr. Hardymon reminded the Board that they had previously
approved the Knight Foundation gift and explained that FCR 10 is
approval of the Gift Agreement.   He said that the Agreement specifies
approval by the Board of Trustees, and the Committee recommends its
approval. On motion made by Dr. Meriwether and seconded by Mr.
Chellgren, the Agreement was approved. (See FCR 10 at the end of the
Minutes.)

          Z.      Acceptance of Gift from the Harris Computer Systems
Division DBA of Lanier Worldwide. Inc. (FCR 11)

          Mr. Hardymon reported that FCR 11 is a gift of a Harris Night
Hawk Computer System to be used in the College of Engineering.    He
noted that the Harris Computer Systems Division of Fort Lauderdale,
Florida has had a long association with the College of Engineering and
that a graduate of the College was President of Harris at one time.
He expressed pleasure that the College has continued the association
and stated that the Committee recommends approval of the gift.    Mr.
Sturgill made a motion of approval. His motion, seconded by Mrs.
Weinberg, passed unanimously. (See FOR 11 at the end of the Minutes.)




 







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         AA.     Robert D. Warth Charitable Remainder Annuity Trust
(ECR 12)

         Mr. Hardymon said that FCR 12 is acceptance of the Robert D.
Warth Charitable Remainder Annuity Trust. He gave some background
information about Mr. Warth, who is a retired faculty member in the
Department of History, and noted that his gift is earmarked for the
library for the purchase of historical materials and books related to
Russia or the old Soviet Union. The Committee recommends approval.
Dr. Meriwether moved approval. The motion was seconded by Mr.
Chellgren and carried.   (See FCR 12 at the end of the Minutes.)

         BB.     John Blackwell Chenault and Ann McIntosh Chenault
Charitable Remainder Unitrust (FCR 13)

         Mr. Hardymon reported that FCR 13 recommends the acceptance
of another charitable remainder trust involving 2,006 Shares of
Chevron Corporation Common Stock from John B. and Ann M. Chenault
valued at $140,043. He noted that it is earmarked for use by the
College of Education and said that the Finance Committee recommends
approval. On motion made by Mr. Chellgren, seconded by Dr. Meriwether
and carried, the gift was unanimously approved.   (See FCR 13 at the
end of the Minutes.)

         CC.     Resolution of the Board of Trustees of the University
of Kentucky Accepting the Successful Bid for the Purchase of $6.340,000
Principal Amount of University of Kentucky Consolidated Educational
Buildings Refunding Revenue Bonds, Series F (Second Series). Dated
March 1. 1993 (FCR 14)

         Mr. Hardymon stated that FCR 14 is for refinancing of bonds
that involve educational buildings. He reported that six bids were
received as of the closing of the bids at 9:30 a.m.   Hilliard Lyons
submitted the winning bid of 4.4790X.   He said that, in his opinion,
it is important that the University continue to look at its bonds in
the context of current interest rates.   He indicated that the savings
over the next ten years from this refinancing will be $677,000.    The
present value of that savings is $546,000 and the annual savings will
be $75,000 which is an 8.6% savings. The present value savings is
$1.6 million.  The Committee recommends that the Board accept the
successful bid of Hilliard Lyons.   Mr. Wilcoxson moved approval.   The
motion, seconded by Mr. Shoop, passed.   (See FCR 14 at the end of the
Minutes.)

         Governor Breathitt thanked Mr. Hardymon for his fine report
and expressed appreciation to all of the Board members who attended
the Finance Committee meeting.




 







                                - 11 -


         DD.     Meeting Adjourned

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

                                   Respectfully submitted,



                                   Lois Combs Weinberg
                                   Secretary
                                   Board of Trustees

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

/8267




 











                                                Office of the President
                                                March 2, 1993









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.



Action taken:  Approved



Other



Date: March 2. 1993



0197



Disapproved




 









                           CENTRAL ADMINISTRATION


I.       BOARD ACTION

         A. ADMINISTRATIVE APPOINTMENT

             Vice President for Administration

             Enoch, Harry G., appointed Director, Office of Environmental
                 Health and Safety, effective 3/8/93.

         B. CHANGES

             Libraries

             Harders, Faith L., change from Librarian I (with tenure),
                 Architecture Library, to part-time (75%) employment
                 status, 1/21/93 through 4/30/93.

             Wiza, Judith M., Librarian II (with tenure), from Business
                 & Economics Info Center to King Library Research,
                 effective 1/25/93.

         C. TERMINAL REAPPOINTMENTS

             Libraries

             Linneman, Mark A., Librarian II and Associate Professor,
                 Law Library, 1/31/93 through 1/31/94.

         D. RETIREMENTS

                 Communications

                 Middleton, Joe J., Postal Worker II, Postal Services,
                      after 27 consecutive years of service under AR II-
                      1.6-1 Section III.B, effective 4/30/93.

                  Employee Benefits

                  Blythe, Willard H., Disabled Staff, Employee Benefits,
                      after 31.5 consecutive years of service under AR II-
                      1.6-1 Section III.B, effective 4/30/93.

                  Smith, William S., Disabled Staff, Employee Benefits,
                      after 23.5 consecutive years of service under AR II-
                      1.6-1 Section III.B, effective 2/28/93.

                  Stafford, Imogene, Disabled Staff, Employee Benefits,
                      after 11.5 consecutive years of service under AR II-
                      1.6-1 Section III.B, effective 1/31/93.

                  Warfield, Mary C., Disabled Staff, Employee Benefits,
                      after 25.5 consecutive years of service under AR II-
                      1.6-1 Section III.B, effective 1/31/93.



I  




 






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II.       ADMINISTRATIVE ACTION

          A. ACADEMIC APPOINTMENTS

              Libraries

              Hickner, Paula L., Librarian III (without tenure),
                  Cataloging Department, 1/4/93 through 6/30/93.

              Miller, Joseph B., Librarian IV (without tenure),
                  Coordinator of Computing Svcs. for the College of
                  Library Science, 1/4/93 through 6/30/93.

          B. REAPPOINTMENT

              Libraries

              Rogers, Kandace S., Librarian IV (without tenure),
                  Government Publications Department, 12/1/92
                  through 6/30/93.

              Ryder, Rebecca J., Librarian IV (without tenure),
                  Preservation Department, 12/1/92 through 6/30/93.

          C. PROMOTIONS WITHOUT TENURE

              Libraries

              Byars, Susan A., from Librarian IV, to Librarian III
                  (part-time), Equine Center Library, 7/1/93 through
                  6/30/94.

          D. CHANGES

              Libraries

              Cantagallo, Carla A., Librarian III (without tenure),
                  from King Reference to Business & Economics Info
                  Center, 1/25/93 to 6/30/93.

          E. LEAVES OF ABSENCE

              Libraries

              Black, Kate, Librarian II (with tenure), Special
                  Collections, sabbatical leave with full pay, 7/1/93
                  through 12/31/93.



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