-3-



Chancellor Gallaher noted that Dr. Sagan, who has been Acting
Dean of the College, was the outstanding choice among many
applicants. He added that Dr. Sagan will provide the very strong
leadership needed by the College of Education in approaching the
educational problems and issues that will face Kentucky in the
near future. On motion made by Mr. Farmer, seconded by Mr.
Miles, and passed unanimously, approval was given to the
appointment of Dr. Edgar L. Sagan as Dean of the College of
Education, effective July 1, 1983.

    President Singletary congratulated Dean Sagan who was present
and thanked him for his past and future contributions to the
University of Kentucky. (See PR 3A at the end of the Minutes.)

    H.   Student Government Association Fee (PR 3A)

    President Singletary pointed out that the proposed fee of
$1.00 per full-time student per semester continues the fee
previously approved by the Board on a year-to-year basis. The
fee is made available to the Student Government Association as a
part of its University funds, and expenditures are administered
and approved by appropriate University officials.

    President Singletary indicated that approval is requested to
extend the fee for another year, following which a permanent
recommendation will probably be brought to the Board.

    With President Singletary so recommending, on motion by
Professor Wagner and second by Mr. Dinkle, the proposed Student
Government Association fee was approved.    (See PR 3A at the end
of the Minutes.)

    I.   Confirmation of 1983-84 Fee Schedule (PR 3A)

    Vice President Clapp reminded the members of the Board that
the Council on Higher Education is charged with the duty of
determining the amount of entrance and/or registration fees for
enrollment at Kentucky public institutions of higher education
and that the Board is asked only to confirm the fee schedule.
President Singletary then recommended that the Board of Trustees
confirm the fees schedule adopted by the Council on Higher
Education at its meeting on November 12, 1981 and establish
corresponding part-time and Summer School charges under the
guidelines of the Council on Higher Education. On motion made by
Mr. Bell, seconded by Mr. Ramsey and passed without dissent, it
was so ordered. (See PR 3A at the end of the Minutes.)

    J.   1982-83 Budget Revisions (PR 3B)

    Professor Conley moved that the 1982-83 budget revisions
recommended in PR 3B be authorized and approved.    Her motion was
seconded by Mr. MoCowan and passed without dissent. (See PR 3B
at the end of the Minutes.)