xt7x959c6449 https://exploreuk.uky.edu/dips/xt7x959c6449/data/mets.xml Lexington, Kentucky University of Kentucky 19821114 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, 1982-11-dec14. text Minutes of the University of Kentucky Board of Trustees, 1982-11-dec14. 1982 2011 true xt7x959c6449 section xt7x959c6449 








    Minutes of the Meeting of the Board of Trustees of the
University of Kentucky, Tuesday, December 14, 1982.



    The Board of Trustees of the University of Kentucky met at 2
p.m. (Eastern Standard Time) on Tuesday, December 14, 1982 in the
Board Room on the 18th floor of the Patterson Office Tower on the
Lexington Campus.

    A.   Meeting Opened and Roll Called

    Mr. William B. Sturgill, Chairman, called the meeting to
order at 2:04 p.m. and the invocation was pronounced by Mr.
William R. Black.

    The following members of the Board of Trustees answered the
call of the roll: Mr. William B. Sturgill (Chairman), Mr.
William R. Black, Governor Edward T. Breathitt, Governor Albert
Benjamin Chandler (Honorary Trustee), Mrs. Betty Pace Clark,
Professor Opal Skaggs Conley, Mr. James W. Dinkle, Mr. Tracy
Farmer, Mr. Ronald G. Geary, Mr. George W. Griffin, Mrs. Edythe
Jones Hayes, Mrs. Sally Hermansdorfer, Mr. Brereton C. Jones, Mr.
R. Larry Jones, Mr. W. Terry McBrayer, Mr. Robert T. McCowan, Mr.
A. Stevens Miles, Mr. Frank Ramsey, and Professor William F.
Wagner. Absent from the meeting were Mr. Albert G. Clay and
Professor Constance P. Wilson. The University administration was
represented by President Otis A. Singletary; Dr. Donald B. Clapp,
Vice President for Administration; Chancellors Peter P.
Bosomworth, Art Gallaher, and Charles T. Wethington; Dr. Raymond
R. Hornback, Vice President for University Relations; Mr. John C.
Darsie, General Counsel; Mr. Henry Clay Owen, Controller and
Treasurer; Mr. David I. Carter, Special Assistant for Business
and Financial Affairs; Dr. Paul G. Sears, Special Assistant for
Academic Affairs; and Dr. Wimberly C. Royster, Dean of the
Graduate School and Coordinator of Research. Members of the
various news media were also in attendance. The Secretary, Mrs.
Clark, reported a quorum present~and the Chairman declared the
meeting officially open for the conduct of business at 2:06 p.m.

    B.   Minutes Approved

    The Minutes of the November 9, 1982 meeting of the Executive
Committee of the Board of Trustees were approved without
objection.




 






-2-



    C.   Appointments to the Mining and Minerals Trust Fund Board
of Trustees

    In accordance with HB 722 passed by the 1982 General
Assembly, the Chairman appointed the following Board members to
serve on the Mining and Minerals Trust Fund Board of Trustees:

                   Two-year terms

                   Mr. George W. Griffin, Jr.
                   Mr. Frank Ramsey, Jr.

                   One-year term

                   Mr. William B. Sturgill


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

    Because of the length of the afternoon's agenda, 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.

    E.   Personnel Actions (PR 2)

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

    F.   Supplemental Recommendation of the President (PR 3A)

    On motion by Mr. Larry Jones and second by Mrs.
Hermansdorfer, the personnel action recommended in PR 3A was
approved. (See PR 3A at the end of the Minutes.)

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

    With President Singletary recommending and on motion by Mr.
Griffin with second by Mr. Farmer, the proposed routine revisions
in the 1982-83 budget were approved.   (See PR 3B at the end of
the Minutes.)

    H.   Proposed Amendments to the Governing Regulations (PR 3C)

    President Singletary recommended that the proposed Governing
Regulations which were received and tabled at the November 9,
1982 meeting of the Board of Trustees be removed from the table
and approved. On motion by Mr. Ramsey and second by Mr. Geary,
PR 3C was approved. (See PR 3C at the end of the Minutes.)




 






-3-



    I.  Candidates for Degrees - Lexington Campus and Medical
Center (PR 3D)

    Without discussion, Mr. Miles 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 Mrs. Hayes and passed unanimously. (See
PR 3D at the end of the Minutes.)

    J.  Mandatory Health Fee (PR 3E)

    In stating his support of the mandatory health fee
recommended in PR 3E, President Singletary pointed out the
desirability of a health plan on campus and his belief that the
fee is reasonable. He stated that the proposal was recommended
by the Self-Study Committee on University Health Services, the
Student Health Advisory Committee, the Student Government
Association, and other student organizations. It was also
supported by a majority of the students voting in the recent
referendum sponsored by Student Government Association. He added
that fees will be increased only on recommendation of the Student
Health Advisory Committee and approval of the Board of Trustees.

    The Chair recognized Mr. Dinkle who voiced his support of the
mandatory health fee. Mr. Dinkle added, however, that in light
of the economy and because of the federal/state cutbacks in
student financial aid he supports imposition of the fee
reluctantly.

    On motion by Governor Breathitt and second by Professor
Conley, the mandatory health fee recommended in PR 3E was
approved without dissent. (See PR 3E at the end of the Minutes.)

    K.   Report on Results of Alumni Member Election   (PR 3F)

    President Singletary reported that the three persons
receiving the highest number of votes in the election for an
alumni member of the Board of Trustees were Mr. Thomas P. Bell,
Mrs. Betty Pace Clark, and Mr. Robert M. Spragens.

    Mr. Black moved that the report of the Secretary of the Board
of Trustees as given by President Singletary be received and put
to record, and the Secretary be authorized to certify to the
Governor the names of the three persons receiving the largest
number of votes from which list a successor to Mrs. Betty Pace
Clark, whose term expires December 31, 1982, will be appointed.
His motion was seconded by Mr. Griffen and passed without
dissent. (See PR 3F at the end of the Minutes.)




 






- 4-



    L.   Candidates for Degrees - Community College System (PR
14A)

    Professor Conley moved that the degrees and certificates
specified in PR 4A be awarded to the persons named, upon
certification that the requirements for those degrees or
certificates have been satisfactorily completed. Her motion was
seconded by Mr. Brereton Jones and passed without dissent. (See
PR 4A at the end of the Minutes.)

    M.   Articles of Incorporation and By-laws of the University
of Kentucky Mining Engineering Foundation, Incorporated (PR 5A)

    Chancellor Gallaher explained that the creation of the
foundation represents the culmination of a concerted effort by
the mining industry, the University, and State Government to
upgrade the University's mining program and facilities. The
foundation will bring together the mining industry and the
University, especially the College of Engineering, and will
enable the University to develop excellence in mining
engineering. He concluded by stating that with the program's new
leadership and laboratory building the University is well on its
way to having one of the best mining programs in the country.

    On motion by Mrs. Hayes and second by Mr. Dinkle, the
Articles of Incorporation and By-laws of the University of
Kentucky Mining Engineering Foundation, Incorporated were
approved without dissent. (See PR 5A at the end of the Minutes.)

    N.   Naming of University Building (PR 6A)

    Chancellor Bosomworth recommended that the Board approve the
name of COLLEGE OF MEDICINE OFFICE BUILDING for the building
currently housing the Departments of Behavioral Science and
Preventive Medicine and Environmental Health. He explained that
the building, which provides faculty offices and teaching space,
was made possible through the combined resources of the
Physicians Practice Plan, Kentucky Medical Services Foundation,
and the Medical Center.

    With President Singletary recommending and on motion of Mrs.
Hermansdorfer, with second by Mr. McBrayer, the name COLLEGE OF
MEDICINE OFFICE BUILDING was approved as recommended in PR 6A.
(See PR 6A at the end of the Minutes.)

    0.   Interim Financial Report (FCR 1)

    Mr. Farmer, reporting for Mr. Clay, Chairman of the Finance
Committee, said the committee had met on the morning of December
14, 1982 and considered four items to be presented for action,
the first of which was the Interim Financial Report for the
period ending October 31, 1982. He then moved that the report be
accepted. His motion was seconded by Mr. Griffin and passed
without dissent. (See FCR 1 at the end of the Minutes,)




 






-5-



    P.   Adoption of Resolution Approving Issuance and Sale of
Series D Community Colleges Educational Buildings Revenue Bonds
(FCR 2)

    Thereupon, a motion was made by Mr. Farmer and seconded by
Mr. Black that the following Resolution, which was read in
summary form to the Board of Trustees, be passed and adopted;
said Resolution was entitled as follows:

              A RESOLUTION OF THE BOARD OF TRUSTEES
              OF THE UNIVERSITY OF KENTUCKY AFFIRMING
              THE AUTHORIZATION OF AND ACCEPTING THE
              SUCCESSFUL BID FOR THE PURCHASE OF
              $7,800,000 OF UNIVERSITY OF KENTUCKY
              COMMUNITY COLLEGES EDUCATIONAL
              BUILDINGS REVENUE BONDS, SERIES D.


    (The full Resolution being attached to these Minutes as
Exhibit 1.)

    Upon a vote being taken on the motion, the result was as
follows:

    Yeas                                            Nays

    Mr. William B. Sturgill (Chairman)              None
    Mr. William R. Black
    Governor Edward T. Breathitt
    Mrs. Betty Pace Clark
    Professor Opal Skaggs Conley
    Mr. James W. Dinkle
    Mr. Tracy Farmer
    Mr. Ronald G. Geary
    Mr. George W. Griffin
    Mrs. Edythe Jones Hayes
    Mrs. Sally Hermansdorfer
    Mr. Brereton C. Jones
    Mr. R. Larry Jones
    Mr. W. Terry McBrayer
    Mr. Robert T. McCowan
    Mr. A. Stevens Miles
    Mr. Frank Ramsey
    Professor William F. Wagner


    Thereupon, the Chairman declared that the motion had carried
and that the Resolution had been passed and adopted and directed
that the same be recorded in the Minutes of the Board. (See FCR
2 at the end of the Minutes.)




 








-6-



    Q.   Capital Construction Report (FCR 3)

    On motion by Mr. Farmer and second by Mr. Miles, the capital
construction report for the four months ending October 31, 1982
was accepted. (See FCR 3 at the end of the Minutes.)

    R.   Designation of a Depository Bank (FCR 4)

    The Finance Committee so recommending, on motion of Mr.
Farmer with second by Mr. McCowan, the Bank of Ashland, Ashland,
Kentucky was designated as a depository bank for the University
of Kentucky and/or its affiliated corporations. (See FCR 4 at
the end of the Minutes.)

    S.   Activities at Robinson Forest

    Dr. Charles E. Barnhart, Dean, College of Agriculture,
submitted a report on Robinson Forest, copies of which were
distributed to members of the Board of Trustees. Dean Barnhart
reviewed the report and gave a slide presentation showing
activities in the forest. The report is not a part of the
Minutes but is included in the official files of the meeting.

    Following a question and answer period concerning use of the
forest, Mr. Brereton Jones asked Dean Barnhart whether it was
possible for activities in the forest to be self supporting and
if he would return to the Board with information on such
possibilities. Mr. Sturgill then requested that Dean Barnhart
also report to the Board on the number of students in the
forestry, wood utilization, or other programs, both graduate and
undergraduate, who used the forest as a laboratory during 1972-
82.

    T.   Hospital Master Plan Presentation

    A Master Plan Report for the University Hospital was
presented by consultants from Bohm-NBBJ. President Singletary
emphasized that it was a consultants' report being presented to
the Board for information purposes and that the University
administration will develop recommendations in response to the
report. A copy of the report is not included in the Minutes but
is in the official files of the meeting.




 






-7-



    U.   Meeting Adjourned

    There being no further business, the meeting was adjourned at
3:34 p.m.

                              Respectfully submitted,





                              Betty Pace Clark
                              Secretary
                              Board of Trustees





         (PR's 2, 3A, 3B, 3C, 3D, 3E, 3F, 4A, 5A, and 6A, and
FCR's 1, 2 (Exhibit 1), 3, and 4 which follow are official parts
of the Minutes of the meeting.)




 








                                                           Office of the President
                                                           December 14, 1982



                                                           PRZL




Members, Board of Trustees:


                              PERSONNEL ACTIONS


Recommendation: (1) that approval be given to the attached appointments
and/or other staff changes which require Board action; and (2) 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 recom-
mendations are transmitted to the Board by the appropriate chancellor
through the President and have his concurrence.

Under the Governing Regulations, the authority to make certain appoint-
ments and/or other staff changes is delegated to the President or other
administrators who are required to report their actions to the Board.
This report follows the recommendations requiring Board approval.



Action taken:



Approved   XX       Disapproved



Date:   December 14



Other



, 1982




 





-1-



                      COMMUNITY COLLEGE SYSTEM


I. ADMINISTRATIVE ACTION

    A. ACADEMIC APPOINTMENTS

             Elizabethtown Community College

             Caple, Edna, Instructor in the Community College System
                   (voluntary), 1/1/83 through 6/30/83.

             Hazard Community College

             Combs, Charlene T., Instructor in the Community College
                  System, 11/8/82 through 6/30/83.

             Jefferson Community College

             Andrada, Norma J., Instructor in the Community College
                  System, 10/18/82 through 6/30/83.
             Dorsey, Howard, Instructor in the Community College System
                   (voluntary), 7/1/82 through 6/30/83.
             Lake, Sara B., Instructor in the Community College System,
                   10/1/82 through 6/30/83.

             Somerset Community College

             Rogers, Sharon K., Assistant Professor in the Community
                  College System, 1/1/83 through 6/30/83.


    B. REAPPOINTMENTS

             Ashland Community College

             Matthews, Elsie L., Instructor in the Community College System,
                   10/1/82 through 6/30/83.

             Jefferson Community College

             Fedor, Karen S., Instructor in the Community College System
                   (voluntary), 7/1/82 through 6/30/83.


    C.  LEAVES OF ABSENCE

             Jefferson Community College

             Parker, William A., Associate Professor in the Community
                   College System (with tenure), Leave without pay,
                   1/1/83 through 6/30/83.




 





                      -2-





Somerset Community College

Anderson, James H., Associate Professor in the Community
     College System (with tenure), Sabbatical leave with
     half-salary, 7/1/83 through 6/30/84.

Blevins, Jo Y., Instructor in the Community College System,
     Leave without pay, 7/1/83 through 6/30/83.




 





-3-



                           LEXINGTON CAMPUS


I. BOARD ACTION

   A.  ACADEMIC APPOINTMENTS

             College of Agriculture

             Legg, Paul D., Professor (with tenure), Agronomy, effective
                  11/1/82.

    B. REAPPOINTMENTS

             College of Education

             Rose, Hariett, Adjunct Professor, Educational and Counseling
                  Psychology, 7/1/82 through 6/30/84.

    C. TENURE

             College of Agriculture

             Rice, Harold B., from Associate Extension Professor* (without
                  tenure), to Associate Extension Professor* (with tenure),
                  Agronomy, effective 11/1/82.

    D. CORRECTIONS IN MINUTES

             College of Architecture

             Dennis W. Carpenter, Associate Professor (with tenure),
                  Sabbatical leave with half salary, 1/1/83 through 6/30/83.
                  Was incorrectly reported as sabbatical leave with full
                  salary , 1/1/83 through 6/30/83, in October 19, 1982 Minutes.

    E.  RETIREMENTS

             College of Agriculture

             Overfield, J. Ralph, Research Specialist, Animal Sciences,
                  after 34.5 consecutive years of service, effective 12/1/82.

             College of Education

             Owens, Devert, Associate Professor* (with tenure), Vocational
                  Education, after 22.5 consecutive years of service,
                  effective 12/31/82.




 





-4-



             Vice Chancellor for Administration

             Allen, James B., Plumber First Class, Physical Plant Division,
                   after 25.5 consecutive years of service, effective 3/1/83.

              Hart, Margaret, Assistant Manager, Postal Services, after 15
                   consecutive years of service, effective 1/7/83.

    F. EARLY RETIREMENTS

              College of Agriculture

              Atkinson, William O., Research Specialist, Agronomy, after 29.5
                   consecutive years of service, effective 1/31/83.
              Wallace, Allen M., Research Specialist, Agronomy, after 28.5
                   consecutive years of service, effective 3/8/83.

              College of Arts and Sciences

              Holzer, Harold F., Scientific Instrument Technician IT, Physics
                   and Astronomy, after 15.5 consecutive years of service,
                   effective 2/1/83.

              College of Education

              Hill, Inez, Assistant Professor (with tenure), Vocational Educa-
                   tion, after 23.5 consecutive years of service, effective
                   12/31/82.

    G. POST-RETIREMENT APPOINTMENTS

              College of Education

              Johnson, Bernard, Assistant Professor (part-time), Health,
                   Physical Education and Recreation, 8/16/82 through 5/15/83.

              Graduate School

              Johnson, Bernard, Instructor (part-time), Council on Aging,
                   8/16/82 through 6/30/83.

II. ADMINISTRATIVE ACTION

     A. ACADEMIC APPOINTMENTS

              College of Agriculture

              Jackson, James A., Assistant Professor, Animal Sciences, 10/1/82
                    through 6/30/83.



*Special Title Series




 





-5-



        College of Arts and Sciences

        Robinson, James H.. Visiting Assistant Professor, English,
             11/1/82 through 10/31/84.

        College of Engineering

        Muccio, Ed, Assistant Adjunct Professor, Metallurgy and
             Materials Science, 7/1/82 through 6/30/83.

        College of Fine Arts

        Ferrell, Joe, Instructor (part-time), Theatre, 8/16/82 through
              12/31/82.

         College of Law

         Roberts, Larry S., Instructor (part-time), 11/1/82 through
              6/30/83.

B. ADMINISTRATIVE APPOINTMENTS

         College of Business and Economics

         Erwin, Otis H., District Director - Murray, Research, effective
              10/18/82.

         College of Education

         LaBrecque, Richard, Associate Professor (with tenure), Social
              and Philosophical Studies, named Acting Chairman, Social
              and Philosophical Studies, effective 10/11/82.

         Vice Chancellor for Minority Affairs

         Wiggs, John S., Director, Health Careers Programs, effective
              10/1/82.

C. REAPPOINTMENTS

         College of Agriculture

         Jessee, David L., Assistant Extension Professor*, Agricultural
              Economics, 7/1/82 through 6/30/83.

         College of Arts and Sciences

         Shafer, Paul, Visiting Instructor (part-time), Computer Science
              8/16/82 through 12/31/82.



*Special Title Series




 





-6-



         College of Fine Arts

         Davenport, David, Instructor - Applied* (part-time), Music,
              7/1/82 through 6/30/83.
         Fogler, Michael, Instructor - Applied* (part-time), Music,
              7/1/82 through 6/30/83.
         Humphreys, Elaine, Instructor - Applied* (part-time), Music,
              7/1/82 through 6/30/83.
         Vasek, Judith, Instructor - Applied* (part-time), Music,
              7/1/82 through 6/30/83.

D. CHANGES

         College of Arts and Sciences

         Lowe, Calvin W., Assistant Professor, Physics and Astronomy,
              to change starting date from 8/16/82 to 1/1/83.
         McKnight, Philip S., Germanic Languages and Literatures, from
              Visiting Assistant Professor (part-time), to Visiting
              Assistant Professor (full-time), 8/16/82 through 6/30/83.

         College of Business and Economics

         Gershenfeld, Amy Z., from Assistant Professor, Business
              Administration, to Assistant Professor, Management,
              7/1/82 through 6/30/83.
         McGlone, Vernon, Instructor, Finance, to rescind faculty
              appointment for period of 1/1/83 through 6/30/83.

E. LEAVES OF ABSENCE

         College of Agriculture

         Goodwill, Robert E., Associate Professor (with tenure), Animal
              Sciences, Sabbatical leave with full salary, 5/15/83
              through 8/15/83 and 5/15/84 through 8/15/84.

         College of Arts and Sciences

         Hendricks, Jon, Associate Professor (with tenure), Sociology,
              and Associate Professor, Behavioral Sciences, College of
              Medicine, Sabbatical leave with full salary, 1/1/83 through
              6/30/83.
         Lyons, William E., Professor (with tenure), Political Science,
               Sabbatical leave with full salary, 1/1/83 through 6/30/83.
         Worrell, Leonard, Professor (with tenure), Psychology, Sick
               leave, with pay, 8/16/82 through 2/15/83.



*Special Title Series




 





-7-



College of Fine Arts

Ivey, Donald W., Professor (with tenure), Music, Sabbatical
     leave with full salary, 7/1/83 through 12/31/83.

College of Home Economics

Crosby, John, Professor (with tenure), Family Studies, Sabbatical
     leave with full salary, 7/1/83 through 12/31/83.



*Special Title Series




 





-8-



                           MEDICAL CENTER


I.  BOARD ACTION

    A. ACADEMIC APPOINTMENTS

        College of Dentistry

        Killiany, Dennis M., Assistant Professor, Orthodontics,
              12/6/82 through 6/30/83.

         College of Medicine

         McClain, Craig J., Associate Professor, Medicine, 11/1/82
              through 6/30/83.

     B.  ADMINISTRATIVE APPOINUENTS

         Office of the Chancellor

         Botkin, John R., Director of Facilities, effective 11/15/82.

         Support Units

         Cox, Jean W., Associate Director, Ambulatory Care Program
              and Administrator, University Health Service, effective
              10/1/82.
         Massie, William K., Associate Director, University Hospital,
              effective 10/1/82.

     C. JOINT APPOINTMENTS

         College of Medicine

         Johnson, Robert L., Adjunct Professor (voluntary), Behavioral
              Science, joint appointment as Adjunct Professor (voluntary),
              Community Health, College of Allied Health Professions,
              11/1/82 through 6/30/85.

     D. REAPPOINTMENTS

         College of Medicine

         Brooks, William H., Associate Clinical Professor (part-time),
              Surgery, 7/1/82 through 6/30/83.
         Mersack, Ira P., Associate Clinical Professor (part-time),
              Medicine, 7/1/82 through 6/30/83.
         Roeckel, Irene J., Clinical Professor (part-time), Pathology,
              joint appointment as Clinical Professor (part-time), Medical
              Technology, College of Allied Health Professions, 7/1/82
              through 6/30/83.




 




-9-



    E. TENURE

        College of Medicine

        Friedler, Robert M., Professor (with tenure), Medicine,
              effective 10/1/82.
        Malluche, Hartmut H., Professor (with tenure), Medicine,
              effective 10/1/82.

    F. PROMOTIONS

        College of Medicine

        Mendiondo, Oscar, from Assistant Professor (without tenure),
              Radiation Medicine, to Associate Professor (with tenure),
              Radiation Medicine, effective 7/1/83.

         College of Nursing

         Withrow, Cora F., from Assistant Professor* (without tenure),
              to Associate Professor* (with tenure), effective 11/30/82.

II. ADMINISTRATIVE ACTION

    A. ACADEMIC APPOINTMENTS

         College of Allied Health Professions

         Bailey, Bill B. Jr., Assistant Clinical Professor (voluntary),
              Clinical Pastoral Counseling, 10/15/82 through 6/30/85.
         Brill, Joseph B., Assistant Clinical Professor (voluntary),
              Allied Health Education & Research, 8/1/82 through 6/30/85.
         Dhanjal, Surjeet Singh, Assistant Clinical Professor (voluntary),
              Allied Health Education & Research. 8/1/82 through 6/30/85.
         Eigel, Cecilia Ann, Clinical Instructor (voluntary), Physical
              Therapy, 11/1/82 through 6/30/85.
         Michaels, Donald M., Clinical Instructor (voluntary), Community
              Health, 11/1/82 through 6/30/85.
         Patel, Navin P., Assistant Clinical Professor (voluntary), Allied
              Health Education & Research, 8/1/82 through 6/30/85.
         Roush, Steven E., Clinical Instructor (voluntary), Community
              Health, 11/1/82 through 6/30/85.
         Sharrard, David W., Assistant Clinical Professor (voluntary),
              Clinical Pastoral Counseling, 10/15/82 through 6/30/85.
         Spence, James W. Jr., Clinical Instructor (voluntary), Physical
              Therapy, 11/1/82 through 6/30/85.
         Van Tatenhove, Frederick C., Assistant Clinical Professor (voluntary),
              Clinical Pastoral Counseling, 10/15/82 through 6/30/85.
         Voakes, John E., Assistant Clinical Professor (voluntary), Allied
              Health Education & Research, 8/1/82 through 6/30/85.



*Special Title Series




 





-10-



   College of Medicine

   Humbert, Vernon H. Jr., Assistant Clinical Professor (voluntary),
         Family Practice, 10/1/82 through 6/30/85.

   College of Nursing

   Nett, Kathleen M., Clinical Instructor (voluntary), 11/1/82
         through 6/30/83.

    College of Pharmacy

    Epperson, Eddie, Clinical Instructor (voluntary), 9/1/82 through
         6/30/83.
    Finn, Larry, Clinical Instructor (voluntary), 9/1/82 through
         6/30/83.

B. ADMINISTRATIVE APPOINTMENTS

    College of Allied Health Professions

    Clark, Sherry, Assistant Professor*, Physical Therapy,
         extension of appointment as Acting Chairperson,
         1/1/83 through 6/30/83.

C. JOINT APPOINTMENTS

    College of Allied Health Professions

    Robillard, Helen, Assistant Professor*, Allied Health Education
         & Research, joint appointment as Assistant Professor*,
         Community Health, 11/1/82 through 6/30/85.

D. CHANGES

    College of Medicine

    Cohen, Alan I., from Instructor (temporary), Medicine, to
         Instructor, Medicine, 11/1/82 through 6/30/83.
    Dosani, Razak, from Instructor (temporary), Medicine, to
         Instructor, Medicine, 11/1/82 through 6/30/83.
    Phillips, Barbara S., from Instructor (temporary), Medicine,
         to Instructor, Medicine, 11/1/82 through 6/30/83.
    Sallman, Alan, from Instructor (temporary), Medicine, to
         Instructor, Medicine, 11/1/82 through 6/30/83.
    Smith, Mikel D., from Instructor (temporary), Medicine, to
         Instructor, Medicine, 11/1/82 through 6/30/83.
    Webb, Pamela J., from Assistant Professor (full-time),
         Anesthesiology, to Assistant Clinical Professor (part-time),
         Anesthesiology, 11/1/82 through 6/30/83.



*Special Title Series




 





-1 1-



E. LEAVES OF ABSENCE

    College of Nursing

    Bellack, Janis P., Associate Professor* (with tenure), Sabbatical
         leave with full salary, 7/1/83 through 12/31/83.



*Special Title Series




 











                                                  Office of the President
                                                  December 14, 1982







Members, Board of Trustees:


             SUPPLEMENTAL RECOI1ENDATION OF THE PRESIDENT


I. Personnel Actions

Recommendations: (1) that approval be given to the appointments and/or
other staff changes which require Board action; and (2) that the report
relative to appointments and/or changes already approved by the adminis-
tration be accepted.



Background: The following 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 his concurrence.

Under the Governing Regulations the authority to make certain appointments
and/or other staff charges is delegated to the President or other
administrators who are required to report their actions to the Board.
This report follows the recommendations requiring Board approval.


                           LEXINGTON CAMPUS

                              Board Action

A. ADMINISTRATIVE APPOINTMENT

         College of Engineering

         Gillis, Peter P., Professor (with tenure), Department of Metallurgy
              and Materials Science, named Chairman, Department of Metallurgy
              and Materials Science, effective 1/l/83.



Action taken: Approved UX(    Disapproved



Other



Date:       December 14



, 1982.




 








office of the President
December 14, 1982



Members, Board of Trustees:

                         1982-83 BUDGET REVISIONS
                         CENTRAL ADMINISTRATION



PR 3 B



Recommendation: that the following revisions in the 1982-83 budget be authorized
and approved.



Approved
Budget



Revised
Budget



Change



A. General Fund



1. Income Estimates
      Student Fees
      Registration Fees
          Continuing Education
          Fees
       Miscellaneous Fees
       Federal Appropriations
       Agricultural Cooperative
       Extension
       Sales and Services
       Departmental Sales and
       services
       Hospital Income



$ 2,746,800
    311,300


  8,761,800


  5,060,700
  57,648,600



$ 2,748,800
    317,300


  8,868,900


  5,079,100
  58,498,600



2. Expenditures
     Academic Affairs
       College of Arts and
       Sciences
         Chemistry                 1,341,900
       College of Business and
       Economics
         Center for Continuing
         Professional and
         Executive Development       406,500
       College of Law              1,626,100
       Agricultural Cooperati