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[5]

Part of Minutes of the University of Kentucky Board of Trustees

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5 I. Revision of the Bylaws. University of Kentucky Tobacco and Health Research Foundation. Inc. (PR 3B) President Wethington stated that PR 3B is a revision in the Bylaws of the University of Kentucky Tobacco and Health Research Foundation, Inc. and the recommendation is that the revision be approved. He reviewed the background information and recommended that PR 3B be approved. Mr. Hardymon moved approval. Mr. Clay seconded the motion and it passed. (See PR 3B at the end of the Minutes.) J. Honorary Degree Recipients (PR 3C) President Wethington recommended that approval be granted to awarding the Honorary Degree of Doctor of Laws to James E. Bassett, III and William T. Young and the Doctor of Humanities to William Augustus Jones, Jr. He reviewed the process for submitting names to the Board for Honorary Degrees and recommended that the recipients for 1993 be Mr. Bassett, Mr. Young, and Mr. Jones. The motion, which was mede by Mr. Wilcoxson and seconded by Mr. Chellgren, was voted on and carried unanimously. (See PR 3C at the end of the Minutes.) K. Associate Degree ProgrAm in the Conmllity Colleg& System - Elizabethtown Conmmunity College (PR 4A) President Wethington stated that PR 4A is a recommendation that the Board authorize for submission to the Council on Higher Education a new degree program, Associate Degree in Applied Science, Quality Technology, for the Elizabethtown Community College. He asked Chancellor Carr to comment on the recommendation. Chancellor Carr reported that this is the first program of its type in the Community College System. He said that this program will prepare technicians to work with businesses in total quality management, It will install improvements in fiscal process control and those related quality techniques that business and industry are finding to be so successful in world competition. President Wethington recommended approval of PR 4A. Mr. Chellgren moved approval. The motion, seconded by Mr. Wilcoxson, passed. (See PR 4A at the end of the Minutes.) L. Associat Degree ram in th ommunity College System - MAdisonyvill Con unity College (PR 4B) President Wethington recommended that the Board authorize for submission to the Council on Higher Education a new degree program, Associate Degree in Applied Science, Physical Therapist Assistant, for the Madisonville Community College. He noted that this is not a main degree program in that the program is approved for other colleges in the System. Mr. Hardymon moved approval. His motion was seconded by Professor Sistarenik and carried. (See PR 4B at the end of the Minutes.)