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

    In order to permit Board members to attend the inauguration
of Governor Martha Layne Collins in Frankfort, President
Singletary did not review the items in his monthly report, copies
of which were distributed earlier. He suggested that the
Trustees might wish to read it at a later date and recommended
that the report be accepted. Without objection, it was so
ordered.

    D.   Personnel Actions (PR 2)

    After noting that the personnel actions in PR 2 were routine
in nature, President Singletary recommended its approval.
Without discussion, on motion made by Mr. Ramsey, seconded by Mr.
Black, and passed, the appointments and staff changes recommended
in PR 2 were approved. (See PR 2 at the end of the Minutes.)

    E.   Recommendation on Central Administration (PR 1A)

    With President Singletary so recommending, Mr. Larry Jones
moved that the Board authorize the following changes in Central
Administration: (1) change in title from Special Assistant for
Business and Financial Affairs to Associate Vice President for
Business Services, and (2) change in title from Director of
Budget to Associate Vice President for Planning and Budget. Mr.
Jones' motion was seconded by Mr. Lunsford and passed without
dissent. (See PR 3A at the end of the Minutes.)

    F.   1981-84 Budget Revisions (PR 1B)

    On motion duly made, seconded, and carried, the budget
revisions as recommended in PR 3B were authorized and approved.
(See PR 3B at the end of the Minutes.)

    G.   Proposed Amendments to the Governing Regulations (PR IC

    President Singletary recommended that the proposed amendments
to the Governing Regulations of the University of Kentucky as
presented in PR 3C be received for consideration and placed on
the agenda for action at the April 3, 1984 meeting of the Board
of Trustees. On motion made by Mr. Miles, seconded by Mr. Black,
and passed, it was so ordered. (See PR 3C at the end of the
Minutes.)

    H.   Candidates for Degrees - Lexington Campus and Medical
Center (PR ID)

    Without discussion, Mr. Griffin moved that the President be
authorized to confer upon each individual whose name was listed
in PR 3D the correct degree to which he or she is entitled. His
motion was seconded by Mr. Farmer and passed unanimously. (See
PR 3D at the end of the Minutes.)