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[3]

Part of Minutes of the University of Kentucky Board of Trustees

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2 D. Recommendations of the President (PR 2) Attention was called to the redesignation of the Administration Annex to Engineering Annex and President Singletary reported that the appointments and other staff changes were of a routine nature. There being no questions, on motion by Mr. Cooper, seconded by Dr. Sears, and passed, PR 2, Recommen- dations of the President, was approved as a whole and ordered made an official part of the Minutes of the meeting. (See PR 2 at the end of the Minutes. E. Supplemental Recommendations of the President (PR 3) President Singletary explained that the two personnel recommendations in PR 3 had been received too late to include in PR 2 and were, therefore, being submitted as supplemental recommendations. On motion by Dr. Nicholas, seconded by Mr. Wright, and passed without dissent, PR 3, Supplemental Recommendations of the President, was approved as a whole and ordered made an official part of the Minutes of the meeting. (See PR 3 at the end of the Minutes. ) F. Report on Results of Balloting for Alumni Member of the Board of Trustees (PR 4) President Singletary called attention to the report made to him by the Secretary of the Board of Trustees which was reproduced in PR 4. The results of the balloting for the alumni member of the Board of Trustees to succeed Mr. Robert Hillenmeyer were given and he indicated that the three names to be transmitted to Governor Nunn would be Mr. Frank Ramsey, Mrs. Robert Clark and Mr. James W. May. On motion by Dr. Rudd, seconded by Dr. Sears, and passed, the Secretary of the Board was authorized to certify to the Governor the names of the three persons receiving the largest number of votes., from which list a successor to Mr Hillenmeyer will be appointed, (See PR 4 at the end of the Minutes. ) G. Budget Revisions for 1970-71 (PR 5) There being no questions relative to the budget revisions recommended in PR 5, on motion by Governor Chander, seconded by Mr, Griffin, and passed, the budget revisions recommended in PR 5 were authorized and approved. (See PR 5 at the end of the Minutes. )