xt708k74tt80 https://exploreuk.uky.edu/dips/xt708k74tt80/data/mets.xml Lexington, Kentucky University of Kentucky 19930914 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, 1993-09-dec14. text Minutes of the University of Kentucky Board of Trustees, 1993-09-dec14. 1993 2011 true xt708k74tt80 section xt708k74tt80 





       Minutes of the Meeting of the Board of Trustees of the University
of Kentucky, Tuesday, December 14, 1993.

       The Board of Trustees of the University of Kentucky met at 3:00
p.m. (Lexington time) on Tuesday, December 14, 1993 in the Board Room on
the 18th floor of Patterson Office Tower.

       A.    Meeting Opened

       Governor Edward T. Breathitt, Chairperson, called the meeting to
order at 3:02 p.m., and the invocation was pronounced by Judge Henry R.
Wilhoit, Jr.

       B.    Roll Call

       The following members of the Board of Trustees answered the call
of the roll: Governor Edward T. Breathitt, (Chairperson), Mrs. Kay
Shropshire Bell, Mr. Paul Chellgren, Mr. James Hardymon, Professor Loys
Mather, Dr. Robert P. Meriwether, Dr. Elissa Plattner, Dr. Deborah
Powell, Mr. C. Frank Shoop, Mrs. Marian Moore Sims, Professor John
Sistarenik, Jr., Mr. William B. Sturgill, Mr. Daniel C. Ulmer, Jr., Mrs.
Lois C. Weinberg, Mr. Martin Welenken, Mr. Billy B. Wilcoxson, and Judge
Henry R. Wilkoit, Jr. Absent from the meeting were Mr. Robert Clay, Mr.
Lance Dowdy and Mr. Henry Jackson. The University administration was
represented by President Charles T. Wethington, Jr.; Chancellors Peter P.
Bosomworth and Robert E. Hemenway; Vice Presidents Joseph T. Burch,
Edward A. Carter, Donald B. Clapp, Linda J. Magid, and Eugene R.
Williams; and Mr. John C. Darsie, Legal Counsel.

       Members of the general public and the news media were also in
attendance. A quorum being present, Governor Breathitt declared the
meeting officially open for the conduct of business at 3:05 p.m.

       C.    Approval of Minutes

       Governor Breathitt said that the Minutes of the October 19, 1993
meeting had been distributed and asked for additions or corrections. Mr.
Shoop moved that the Minutes be approved as distributed. Mrs. Bell
seconded the motion, and it carried.

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

       President Wethington reminded the Board that it is a statutory
meeting and that other activities are usually scheduled around the
December Board meeting. On behalf of the University Senate, he extended
an invitation to the Board to attend a social hour at the Faculty Club at
4:30 p.m. He also invited the Board members and spouses to Maxwell Place
at 5:30 p.m. for the traditional holiday dinner.

       He called attention to the Peach Bowl pins that had been
distributed by the Alumni Association. He commended Coach Bill Curry,
his staff and the young men who play on the football team for their
season which led the University to an invitation to participate in the
Peach Bowl.




 




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       President Wethington commented on the following items in PR 1:

       1.   Ralph G. Anderson, a College of Engineering graduate, has
             announced that he is giving the University $2 million to
             help build a new mechanical engineering building. The
             University will ask the upcoming General Assembly for
             bonding authority for the new structure and also will seek
             additional private funds for the building.

       2.    Lucille Caudill Little of Lexington has announced that she
             is giving a $1 million gift to help renovate the existing
             King Library North into a UK Fine Arts Library and Learning
             Center.

       3.   National news media attention was recently focused on the
             laboratory of George A. Digenis, a College of Pharmacy
             researcher who has discovered a drug combination that
             inactivates the HIV virus.

       4.    A study recently done in part at the Chandler Medical Center
             indicates that lovastatin, a cholesterol-lowering drug,
             reduced not only the build-up of early atherosclerosis in
             the carotid artery in the neck but also reduced the risks of
             strokes and heart attacks.

       5.    The University of Kentucky for the seventh time in the past
             10 years has placed first in the number of players who made
             the 1993 Southeastern Conference football academic honor
             roll. Fourteen players achieved the necessary grade point
             average to make the honor roll.

      President Wethington asked the Board to review the other items in
the report at their leisure.

      President Wethington provided an update on the Governor's Higher
Education Review Commission. He said that, in his opinion, considerable
progress has been demonstrated in the meetings, and progress will be made
in the following areas when the action is complete:

       1.    There will be a recommendation for a performance-based
             funding mechanism to come out of the Commission, and it will
             be used by the Governor in his recommendation to the General
             Assembly for 1994-96. This will involve a process that
             lists a number of indicators by which institutions will be
             judged and by which appropriation will be gained for 1995-96.

       2.    There will be compiled a rather significant list of low
             production, duplicated degree programs in which all
             institutions will participate. This list will be a part of
             the Commission's recommendation and a part of the report.

      3.    The mission statements of each of the institutions will be
             revised, making them more specific. This will make the
             Council on Higher Education's approved mission statements
             more accurately reflect the missions of institutions and
             clarify those missions.




 





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      4.    There will be additional, positive attention given to the
             University of Kentucky College of Engineering. It is
             extremely important that the state have a College of
             Engineering that ranks in the top 25 in the nation, and the
             Commission will recommend U.K. 's College for such
             development.

       President Wethington reported that the Commission will meet
December 15, and the final meeting should be December 20. He said that,
in his opinion, the time will have been well spent in the efforts which
have been given towards addressing some of the issues that impact higher
education in the state.

       Governor Breathitt agreed with President Wethington's comments.
He said that he also believed there would be a significant report from
the Commission. In his opinion, the exercise has been beneficial to
higher education, and he hopes that the Council on Higher Education will
implement the recommendations in the report.

       E.    Persgonl Actin     PRc2i

       President Wethington said that PR 2 reflects the routine personnel
actions. He recommended that approval be given to the appointments,
actions and/or other staff changes which require Board action; and that
the report relative to appointments and/or changes already approved by
the administration be accepted. On motion made by Mr. Welenken, seconded
by Mrs. Bell and passed, approval was given to the personnel actions set
forth in PR 2. (See PR 2 at the end of the Minutes.)

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

       President Wethington recommended that the report of the Secretary
of the Board of.Trustees on the results of the election authorized by the
Alumni Association be received and put to record, and that she 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
Judge Henry R. Wilhoit, Jr., whose term expires June 30, 1994, will be
appointed. He noted that it was a close election and the three top
persons are Marianne Smith Edge of Owensboro, Henry R. Wilhoit, Jr. of
the Board, and Ted R. Bates of Lexington. Mr. Wilcoxson moved approval
of PR 3A. His motion, seconded by Mrs. Weinberg, carried. (See PR 3A at
the end of the Minutes.)

       G.    Candidates for Degrees - Community College ySvtem (PR 4A)

       President Wethington recommended that the degrees specified in
PR 4A be awarded to the persons named, upon certification that the
requirements for those degrees have been satisfactorily completed.
Professor Sistarenik moved approval. His motion was seconded by Mrs.
Sims and passed. (See PR 4A at the end of the Minutes.)

       H.    Candidates for Degrees - University System (PR 5A)

       President Wethington recommended that he be authorized to confer
upon each individual whose name appears on the attached lists the degree
to which he or she is entitled upon certification by the University




 




4 -



Registrar that the individual has satisfactorily completed all
requirements for the degree for which application has been made and as
approved by the University Senate.  Professor Mather moved approval.  Mr.
Hardymon seconded the motion, and it carried. (See PR 5A at the end of
the Minutes.)

       I.   Change in Degree Title (PR -B)

       President Wethington recommended that the Board approve the change
in the degree title M.A. in Textiles and Clothing in the College of Human
Environmental Sciences to M.S. in Merchandising, Apparel and Textiles.
On motion made by Professor Mather, seconded by Mr. Chellgren and
carried, PR 5B was approved.  (See PR 5B at the end of the Minutes.)

       J.    Change in Name of an E ucational Unit (PR 5C)

       President Wethington recommended that the Board approve the change
of the name of the Department of Health, Physical Education and
Recreation in the College of Education to the Department of Kinesiology
and Health Promotion. Mr. Shoop moved approval. The motion, seconded by
Mrs. Weinberg, passed. (See PR 5C at the end of the Minutes.)

       K.    Update on Search for Cancellor for the Medical Center

       President Wethington reminded the Board that the search process
for a Chancellor for the Medical Center is underway.  He reported that a
committee has been formed to assist him in the process and has been
meeting during the fall semester. He expressed hope to have the list
down to a smaller group, which would be invited for an interview, by mid
January. He said that the recommendation will ultimately come to the
Board sometime during the spring of 1994.

       L.    Acceptance of Interim Financia-lReport for the University of
Kentucky for the Four Months Ended October 31. 1993 (FCR 1)

       Mr. Hardymon, Chairman of the Finance Committee, reported that the
Finance Committee met at 2:00 p.m. (Lexington time) and reviewed the
twelve items on the agenda. He reviewed the percentages of revenue
versus expenditures and noted that there is income of 43% of the 1993-94
estimate. He reported that the figures were on target and moved that the
Board accept the University of Kentucky consolidated financial report for
the four months that ended October 31, 1993. Mr. Chellgren seconded the
motion, and it carried. (See FCR 1 at the end of the Minutes.)

       M.    Approval of Leases (FCR 2)

       Mr. Hardymon reminded the Board that leases exceeding $30,000 in
value require approval by the Board. He reviewed the leases in FCR 2 and
moved that the Vice President for Administration be authorized to
negotiate and execute them. His motion, seconded by Mr. Sturgill,
passed. (See FCR 2 at the end of the Minutes.)




 








       N.    1993-94 Budget Revisions - Central Administration (FCR 31

       Mr. Hardymon stated that FCR 3 represents the quarterly budget
revisions. He noted that the objective of the report is to provide
revisions in the income estimates and expenditures. He said that the
fees were larger because of the community colleges and that the
expenditures will go back to the colleges. He also called attention to
the Fund Balances and provided an explanation of those figures. He moved
that the revisions in the 1993-94 budget be authorized and approved. Dr.
Meriwether seconded the motion, and it passed. (See FCR 3 at the end of
the Minutes.)

       0.    Lexmark International. Inc. Gift (FCR 4)

       Mr. Hardymon said that FCR 4 recommends that the Board accept the
commitment of equipment valued at $500,000 from Lexmark International,
Inc. to the Commonwealth Library Campaign. The initial release of
Lexmark equipment valued at $127,056 has been received by the University
and the remaining donation of $372,944 in equipment will be supplied in
conjunction with the construction and equipping of the new library. He
moved that the Board accept FCR 4. His motion, seconded by Mr.
Chellgren, carried. (See FCR 4 at the end of the Minutes.)

       P.    PatentAsigianment (FCR 5)

       Mr. Hardymon provided background information on the invention of
certain improvements in liquefaction of waste plastics by Gerald P.
Huffman and M. Mehidi Tadhiei. He moved that the Board authorize the
President to execute an assignment on behalf of the Board to the
University of Kentucky Research Foundation the following Letters Patent
of the United States and the invention represented thereby: Gerald P.
Huffman and M. Mehidi Tadhiei, Serial No. (to be assigned), filed (to be
filed).  Mr. Welenken seconded the motion, and it carried.  (See FCR 5 at
the end of the Minutes.)

       Q.    Patent Assignment (FCR 6)

       Mr. Hardymon said that FCR 6 is an invention of certain
improvements in a Method for Noninvasive Chemical Analysis of Tissue in
Vivo by Robert A. Lodder and John M. Carney. He explained that the
invention focuses on an instrument for detecting changes in the amount of
fat, protein, and water in the brain and other tissues which are
important to the aging process and in strokes. He noted that this
invention has already been licensed by an instrument company and made a
motion that FCR 6 be approved. His motion, seconded by Mrs. Sims,
passed. (See FCR 6 at the end of the Minutes.)

       R.    Patent Asignment (FOR 7)

       Mr. Hardymon moved that the Board authorize the President to
execute an assignment on behalf of the Board of Trustees to the
University of Kentucky Research Foundation the following Letters Patent
of the United States and the invention represented thereby: Yongbiao Liu
and Kenneth F. Haynes, Serial No. (to be assigned), filed (to be filed).
Mr. Shoop seconded the motion and it passed. (See FCR 7 at the end of
the Minutes.)




 




- 6 -



       President Wethington informed the Board that the Chairperson of
the Finance Committee has been assisted by Vice President Lee Magid in
preparing him for discussions of patent assignments. He reported that
Dr. Magid has resigned from the University effective January 31, 1994.
She has accepted a position with the Oak Ridge National Laboratory and
will be heading an extremely important research project for which she is
uniquely qualified. He expressed appreciation to Dr. Magid for the
contributions she has made and continues to make to the University, for
the fine job she has done in heading Research and Graduate Studies, and
for showing good leadership and development in that area. He noted that
in PR 2 Delwood Collins was appointed Acting Vice President for Research
and Graduate Studies effective February 1, 1994 and said that Dr. Collins
would be assisting Mr. Hardymon with patent assignments in the future.

       S.    Patent Assignment (FCR 8)

       Mr. Hardymon provided background information on the invention for
certain improvements in Apparatus and Method of Hyperbaric Filtration and
moved that the Board authorize the President to execute an assignment on
behalf of the Board to the University of Kentucky Research Foundation the
following Letters Patent of the United States and the invention
represented thereby: Fuhua (NMI) Sun, Serial No. (to be assigned), filed
(to be filed). His motion was seconded by Mr. Ulmer and carried. (See
FCR 8 at the end of the Minutes.)

       T.    Resolutions Authorizing the Issuance of Univgxsity of
Kent-uky Community C;AegeasEdurational Buildings Refunding Revenue
Bonds, Seriex   l, C. F.  ndASecond Series), of the Boardf_Trustees
of the Univer itv of Kentucky (FCL2-

       Mr. Hardymon stated that FCR 9 involves the Community Colleges
Educational Buildings Refunding Revenue Bonds. It consists of a series
of five bonds, approximately $62 million involved (plus or minus 10%).
He noted that each can be sold separately according to the proposal or in
groups of two. The Committee is looking at a present value saving of
$2.148 million, approximately $170,000 a year. It has been recommended
by the consultants to the Finance Committee that the bonds be given out
in two packets instead of one packet. A January 12 target date has been
established for the first packet, and the Executive Committee of the
Board will be asked to look at the data collected at that time. He said
that FCR 9 gives the President the authority to select the date and the
authority to call the Executive Committee. He moved that FCR 9 be
approved. His motion, seconded by Mr. Shoop, passed. (See FCR 9 at the
end of the Minutes.)

       President Wethington said that it is anticipated that an Executive
Committee meeting will be held at 12:00 Noon on January 12, 1994. The
purpose of the meeting will be to consider the approval of the bond sale
and bids will be received the morning of January 12. He informed the
Board that it will be an open meeting and all Board members will be
notified of the meeting. Anyone who chooses to attend the meeting may
certainly do so.




 





- 7 -



       U.    Resolutions Authorizing the Issuance of University of
Kenitucky Consolidated Educational Buildings Refunding Revenue Bonds.
5.eries E. J. L. and M (SeconLd Series). of the Board of Trustees of the
University of Kentucky (FCR 10)

      Mr. Hardymon reported that FCR 10 is a similar action. It
involves refunding of revenue bonds for the Lexington Campus. Those
appearing to be the most viable at the present are listed as E, J, and
L. He said that the estimated annual savings would be $101,000, and the
present value of total savings would be $1.2 million. A recommendation
will be made to the Board at its January 25 meeting. He noted that the
University should take advantage of the low interest rates at the present
time since interest rates might change if there is a strong fourth
quarter in the economy. He moved that FCR 10 be approved. Mr. Ulmer
seconded the motion and it passed. (See FCR 10 at the end of the
Minutes.)

       V.    kroperty Convevance to-Lexington-Fayette Urban CQunty
Goyvrnment - Coldstream aFrm (FCR 11)

       Mr. Hardvmon said that FCR 11 involves sewer and bike path
easements. He reminded the Board that the original agreement had a bike
path easement and a sewer easement; however, there is now the necessity
of adding a second sewer line of 1600 feet in length. He asked Mr. Ed
Carter to give a report on the easements.

       Mr. Carter displayed a map of the property and reviewed the bike
path and sewer easements, noting that the recommendations in FCR 11 will
add substantially to the value of the property and its future use.

       Mr. Hardymon moved that FCR 11 be approved.  Mr. Sturgill seconded
the motion, and it carried.  (See FCR 11 at the end of the Minutes.)

       W.    Au WbriZatiopto Acg ire 410 Qoiumbia Avenue, Lexington,
Kentucky by Eminent Domain (FCR 121

       Mr. Hardymon reviewed FCR 12.  He reminded the Board that the
Unirersity has two ways to establish value in acquiring property.   One
process is by appraisal, and if that does not result in closure, the
eminent domain process is brought into effect. He reviewed the situation
with the owner of the property at 410 Columbia Avenue, noting that the
University is restricted by statutes and cannot exceed the appraised
value in acquiring property. There is a process that allows the fair
value for the seller and the buyer which is to move it to the eminent
domain process. He said that the owner has been notified that the Board
will be asked to authorize this action and moved that FCR 12 be
approved. His motion, seconded by Mr. Wilcoxson, passed. (See FCR 12 at
the end of the Minutes.)

       X.    Mr. Welenken's Comments

       Mr. Welenken praised the football team for their scholastic
standing with the Southeastern Conference. He made a motion that the
Board pass a resolution of commendation for their achievements. Marian




 








Sims seconded the motion and, it passed unanimously. Governor Breathitt
asked Mr. Darsie to prepare a Resolution and send copies to each member
of the team and coaching staff.

       Y.    Meeting adjourned

       There being no further business to come before the Board, the
meeting adjourned at 3:46 p.m.

                                       Respectfully submitted,



                                       Lois C. Weinberg
                                       Secretary
                                       Board of Trustees

(PR 2, 3A, 4A, 5A, 5B, and 5C; FCR 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, and
12 which follow are official parts of the Minutes of the meeting.)

/8669




 








                                                Office of the President
                                                December 14, 1993




                                                PeA


Members, Board of Trustees:


                           PERSONNEL ACTIONS

Recommendation: that approval be given to the attached appointments,
actions and/or other staff changes which require Board action; and
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
recommendations are transmitted to the Board by the appropriate
chancellor through the President and have the President's concurrence.

Under the Governing Regulations, the authority to make certain
appointments and/or other staff changes is delegated to the President
or other administrators who are required to report their actions to
the Board. These items of report follow the recommendations requiring
Board approval.











Action taken:  Approved            Disapproved          Other

Date: December 14, 1993



0197




 





-1-



                           CENTRAL ADMINISTRATION



I.       BOARD ACTION

         A. ADMINISTRATIVE APPOINTMENT

                 VicePresidient for Administration

                 Webb, James William, appointed Director for Human
                     Resource Services, effective 1/31/94.

                 Vice President for Research and Graduate Studies

                 Collins, Delwood C., appointed Acting Vice President
                     for Research and Graduate Studies, effective
                     2/1/94.

         B. RETIREMENTS

                 Employee Benefits

                 Carter, William H., Disabled Staff, Employee Benefits.
                     after 31.0 consecutive years of service under
                     AR II-1.6-1 Section III.B, effective 11/30/93.

                 McClure, Ruby M., Disabled Staff, Employee Benefits.
                     after 8.0 consecutive years of service under
                     AR II-1.6-1 Section III.B, effective 2/28/94.

                 Million, Margarite C., Disabled Staff, Employee Benefits,
                     after 14.8 consecutive years of service under
                     AR II-1.6-1 Section III.B, effective 1/31/94.

         C.  EARLY RETIREMENU

                 Vice President for Research and Graduate Studies

                 Crowe, M. Ward, University Veterinarian, and Professor
                     (with tenure), Veterinary Science, after 29.75
                     consecutive years of service under AR II-1.6-1
                     Section III.A.2, effective 1/10/94.

                 Vice President for University Relations

                 Stoudemire. Robert C., Police Officer, Police Department.
                     after 30.5 consecutive years of service under
                     AR II-1.6-1 Section III.A.2, effective 1/4/94.




 




                                    -2-




II.      ADMINISTRATIVE ACTION

         A.  ACADEMIC APPOINTMENTS

                  Libraries

                  Burgett, James E., Librarian IV (without tenure),
                      Collection Development Department, 11/15/93 through
                      6/30/94.

         B. ADMINISTRATIVE APPOINTMENTS

                  Computing Services

                  Chlopan, Richard R., Senior Manager Technical Services.
                      appointed Acting Director of Computing Services,
                      effective 11/1/93.

7287




 





-3-



                           COMMUNITY COLLEGE SYSTEM

I.    BOARD ACTION

     A.    ACADEMIC APPOINTMENTS

                 Madisonville Community College

                 Cox, Deborah, Associate Professor in the Community College
                        System (with tenure), 1/1/94.

      B.    ADMINISTRATIVE APPOINTMENTS

                  Henderson Community College

                  Mitchell, Patricia, Dean of Student Affairs, effective
                        1/1/94.

                  Somerset Community College

                  Whitehead, Sharon F., Professor in the Community College
                        System (with tenure), appointed Chair, Division of
                        Arts, Humanities and Related Technologies, 11/1/93
                        through 6/30/96.

      C.    EARLY RETIREMENTS

                  Elizabethtown Community College

                  Toohey, Robert E., Professor in the Community College System
                        (with tenure), (under AR 1I-1.6-1 Section III.A.2),
                        following 27.3 consecutive years of service, effective
                        12/31/93.

                  Hopkinsville Community College

                  Buzzard, Ruth A., Associate Professor in the Community
                        College System (with tenure), (under AR II-1.6-1
                        Section III.A.2), following 19.3 consecutive years of
                        service, effective 12/31/93.

                  Jefferson Community College

                  Miller, Maria B., Professor in the Community College System
                        (with tenure), (under AR II-1.6-1 Section III.A.2),
                        following 22.5 consecutive years of service, effective
                        12/31/93.




 









II.   ADMINISTRATIVE ACTION

      A.    ACADEMIC APPOINTMENTS

                  Transfer from Somerset Community College
                  to Maysville Community College

                  Hamm, M. Margo, Librarian IV in the Community College
                        System, 10/4/93 through 6/30/94.

                  Ashland Community College

                  Freeman, Kristi, Instructor in the Community College System,
                        10/1/93 through 6/30/94.

                  Lexington Community College

                  Dixon, James D., Instructor in the Community College
                        System (voluntary), 11/15/93 through 6/30/96.

                  Madisonville Community College

                  Barger, Kimberly D., Instructor in the Community College
                        System, 11/8/93 through 6/30/94.
                  Bowles, Gayle M., Instructor in the Community College
                        System, 11/16/93 through 6/30/94.
                  Ramsey, Eric W., Instructor in the Community College
                         System, 10/28/93 through 12/31/93.

                  Somerset Community College

                  Madden, Penny, Instructor in the Community College
                         System (voluntary), 10/15/93 through 10/15/95.
                  Phelps, Vickie, Instructor in the Community College
                         System (voluntary), 10/15/93 through 10/15/95.
                  Phillips, Dorothy, Assistant Professor in the Community
                         College System, 10/1/93 through 6/30/94.

      B.    REAPPOINTMENTS

                  Somerset Community College

                  Burdine, Jana, Instructor in the Community College
                         System (voluntary), 10/15/93 through 10/15/95.
                  Eaton, Ken, Instructor in the Community College
                         System (voluntary), 10/15/93 through 10/15/95.
                  Groves, Debbie, Instructor in the Community College
                         System (voluntary), 10/15/93 through 10/15/95.
                  Leis, Charolette, Instructor in the Community College
                         System (voluntary), 10/15/93 through 10/15/95.
                  Ratliff, Donna, Instructor in the Community College
                         System (voluntary), 10/15/93 through 10/15/95.
                  Strunk, Cindy, Instructor in the Community College
                         System (voluntary), 10/15/93 through 10/15/95.



-4-




 




                   -5-



Wade, Tim, Instructor in the Community College
      System (voluntary), 10/15/93 through 10/15/95.
Weaver, Bob, Instructor in~the Community College
      System (voluntary), 10/15/93 through 10/15/95.
Winchester, Lula, Instructor in the Community College
      System (voluntary), 10/15/93 through 10/15/95.
Wright, Bob E., Instructor in the Community College
      System (voluntary), 10/15/93 through 10/15/95.




 




-6-



                            LEXINGTON CAMPUS

I.       BOARD ACTION

         A.  ACADEMIC APPOINTMENTS

                 College of Agriculture

                 Black, John Roy, Visiting Professor, Agricultural
                     Economics, 11/2/93 through 9/30/94.

         B.  AlMINISTRATIVE APPOINTIENTS

                 College of Engineering

                 Grulke, Eric A., Professor (with tenure), Chemical
                     Engineering, appointed Chair, Chemical Engineering,
                     11/1/93 through 6/30/97.

         C. PROMOTIONS

                 CQllege of Agriculture

                 McDowell, Karen J., from Assistant Professor (without
                      tenure), Veterinary Science, to Associate Professor
                      (with tenure), Veterinary Science, effective 7/1/93.

                 College ofQjA-clitec ture

                 de Hahn, Henri T., from Assistant Professor (without
                      tenure), Architecture, to Associate Professor (with
                      tenure), Architecture, effective 1/1/94.

         D.  CIANGES

                 College of Fine Arts

                 Wang, Cecilia H., to change from Associate Professor*
                      (with tenure), Music, to Associate Professor (with
                      tenure), Music, effective 12/1/93.

         E. RETIREMENT-

                  College of Agrtc-iture

                  Coltharp, George B., Associate Professor (with tenure),
                      Forestry, after 19 consecutive years of service,
                      under Section III.B of AR II-1.6-1, effective
                      12/31/93.



* Special Title Series




 





                         -7-
       College of Arts and Sciences

       Troutman, Marilynn E., Administrative Assistant I,
           Administration, after 19 consecutive years of
           service, under Section III.B of AR II-1.6-1,
           effective 1/21/94.

       Office of Undergraduate Studies

       Slade, Betty J., Principal Data Coordinator, Registrar
           Office, after 28.34 consecutive years of service,
           under Section III.B of AR II-1.6-1, effective
           12/31/93.

       Vice Chancellor for Administration

       Campbell, Keller B., Maintenance Superintendent III,
            Building Operator, Physical Plant Division, after
            33.75 consecutive years of service, under Section
            III.B of AR II-1.6-1, effective 1/21/94.
       Taylor, Sherley T., Cook-Baker II, Blazer Hall,
           Auxiliary Services,