xt70rx937x1m https://exploreuk.uky.edu/dips/xt70rx937x1m/data/mets.xml Lexington, Kentucky University of Kentucky 19720514 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, 1972-05-jun14-ec. text Minutes of the University of Kentucky Board of Trustees, 1972-05-jun14-ec. 1972 2011 true xt70rx937x1m section xt70rx937x1m
Minutes of the Meeting of the Executive Committee of the Board of
Trustees of the University of Kentucky, Wednesday, June 14, 1972
The Executive Committee of the Board of Trustees met at 2:00 o'clock
(Eastern Daylight Time) on Wednesday, June 14, 1972 in the Board Room of
the Administration Building on the campus of the University with the following
members answering the call of the roll: Mr. Albert G. Clay, Mr. Thomas P.
Bell, Mr. Richard E. Cooper, Mr. George W. Griffin, and Mrs. Rexford S.
Blazer, ex officio Secretary. Absent was Mr. Eugene Coss. In addition to the
Executive Committee members, also present for the meeting were: President
Otis A. Singletary; Vice Presidents Alvin L. Morris, Lewis W. Cochran,
A. D. Albright, Glenwood L. Creech, Stanley Wall, Peter P. Bosomworth,
and Lawrence E. Forgy; and Dean Jack Hall representing Vice President Robert
Zumwinkle; Dr. Donald Clapp, Budget Director, and Mr. John Darsie, Legal
Counsel. The various news media had representatives covering the meeting.
A. Meeting Opened
Mr. Clay, Chairman of the Executive Committee, called the meeting to
order at 2:07 p. m. Following the invocation, pronounced by Mr. Clay, the
Secretary reported a quorum present and the meeting was declared officially
open for the conduct of business at 2:08 o'clock.
B. Minutes Approved
On motion by Mr. Cooper, seconded by Mrs. Blazer, and passed, the
reading of the Minutes for the May 9, 1972 meeting of the Board of Trustees
was dispensed with and the Minutes were approved as published.
C. President's Report to the Trustees
After a brief review of some of the items in his Report to the Trustees,
President Singletary recommended that the report be accepted and it was so
ordered by Mr. Clay.
D. Recommendations of the President (PR 2)
President Singletary explained that the items in PR 2 were of a routine
nature and recommended that it be approved as a whole. There being no
questions, on motion by Mrs. Blazer, seconded by Mr. Cooper, and passed
unanimously, PR 2, Recommendations 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. Acting Deanships Announced
Although there was no PR 3, Supplemental Recommendations of the
President, Dr. Singletary said he would like to report the appointment of two
acting deans for 197Z-73. For the College of Law, he announced that Dr. Robert
Lawson had agreed to continue to serve for another year, and that Dr. Marjorie
Stewart of the Department of Vocational Education, had accepted appointment as
Acting Dean of the College of Home Economics.
On behalf of the other members, Mr. Clay accepted the President's
report with a few words of appreciation for the willingness of Dr. Lawson and
Dr. Stewart to assume these acting deanships.
1'. Revisions in 1971-72 and 197Z-73 Budgets Approved (PRs 4 and 5)
The recommended budget revisions being routine in nature and the members
having already had an opportunity to study them, on motion made by Mr. Cooper,
seconded by Mr. Griffin, and passed, the budget revisions for 1971-72 and 1972-73
were authorized and approved. (See PRs 4 and 5 at the end of the Minutes.)
G. Southwest Campus of Jefferson Community College (PR 6)
A definite need having been shown for community college type programs
to serve the southwest quadrant of Jefferson County and the funds having been
provided by Governor Ford, President Singletary recommended that approval be
given for the Jefferson Community College to operate such programs in facilities
to be leased from the Jefferson County Board of Education.
There being no questions, on motion by Mrs. Blazer, seconded by Mr.
Cooper, and passed, approval wvas given to the recommendation that Jefferson
(.orin-nunity College operate community college programs in the southwest quadrant
of Jefferson County in facilities to be leased from the Jefferson County Board of
Education. (See PR 6 at the end of the Minutes. )
H. Community College Programs for Fort Campbell Personnel (PR 7)
Major General John H. Cushman, Commanding Officer at Fort Campbell,
has requested the University of Kentucky to provide com-nmunity college type
programs at the Fort Campbell Military Base. Dr. Wall and his staff have worked
out a satisfactory arrangement for this to be done and President Singletary recoin-
mended approval of the recommendation in PR 7. On motion duly made, seconded,
and carried, it was so ordered. (See PR 7 at the end of the Minutes. )
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I. Amendment to the Governing Regulations (PR 8)
After reminding the members that an amendment to the Governing Regu-
lations had been received at the May 9, 1972 meeting of the Board of Trustees
and tabled, Mr. Clay called for a motion to remove the amendment, which
provided for additional student membership on the University Senate, from the
table.
Mr. Bell moved that the amendment to Section IV of the Governing Regu-
lations be removed from the table and approved as presented at the May 9% 1972
meeting of the Board. His motion was seconded by Mrs. Blazer, and passed,
with all present voting "aye". (See PR 8 at the end of the Minutes.
J. Interim Financial Report (FCR 1)
Mr. Griffin, Chairman of the Finance Committee, moved that the interim
financial report covering the period ending April 30, 1972 be accepted and ordered
made an official part of the Minutes of the meeting. His motion was seconded by
Mr. Cooper and, without dissent, it was so ordered. (See FCR 1 at the end of the
Minutes.
K. Audit of University of Kentucky Credit Union Authorized (FCR 2)
Noting that it would be beneficial to the University of Kentucky to have the
accounts of the University of Kentucky Credit Union examined by the same firm
that had been engaged to audit the records of the University of Kentucky and its
affiliated corporations, Mr. Griffin moved that the firm of Lybrand, Ross Bros.
& Montgomery be engaged to audit the books of the University of Kentucky Credit
Union for a fee, including expenses, not to exceed $2, 500. His motion was
seconded by Mr. Bell, and passed, (See FCR 2 at the end of the Minutes.)
L. Chairman Authorized to Execute Contracts with President and
Vice Presidents
Mr. Clay said that in accordance with past practice the Chairman of the
Executive Committee executes contracts with the President and the Vice Presi-
dents and requested authorization from the Executive Committee to execute the
contracts with these individuals for the 1972-73 fiscal year. On motion duly made,
seconded, and carried, it was so ordered.
M. July Meeting Date Changed
Because of a conflict in Mr. Clay's schedule, it was agreed that, if it is
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necessary to have a meeting of the Executive Committee in July, the date would
be changed from July 11 to July 18.
N. Meeting Adjourned
There being no further business to come before the meeting, on motion
duly made, seconded, and carried, the meeting adjourned at 2:22 p. m.
Respectfully submitted,
Lucile T. Blazer, Secretary
Board of Trustees
(PRs 2, 4, 5, 6, 7 and 8 and FCRs I and 2 which follow are official parts of
the Minutes of the June 14, 1972 meeting of the Board of Trustees. )
PRESIDENT'S REPORT TO THE TRUSTEES
June 14, 1972
1. TEACHER CORPS INTERNS LEARN TO TEACH DISADVANTAGED
The College of Education has been awarded a one-year, $149,819
grant by the U.S. Office of Education for a two-year Teacher Corps
program to prepare 45 persons to be teachers of the disadvantaged in
inner-city schools.
Following an eight-week pre-service program during the Summer
Session, the 45 interns will be assigned to Louisville inner-city
schools.
The program will be combined in that city with a similar 45-
intern program associated with the University of Louisville, which
also received a grant, bringing the total of both programs to
$465,333. Dr. Sue Lail, College of Education, is coordinator of
the program.
The Teacher Corps program leads to a master's degree in elemen-
tary education and a standard teaching certificate, upon successful
completion of academic work and a two-year internship in an assigned
school. This will be the fifth Teacher Corps trained by the University.
Program officials are seeking liberal arts graduates or secondary
education graduates who majored in one or more of the liberal arts who
desire to switch to elementary teaching.
2. PROJECT NEWGATE CALLED SUCCESS BY DIRECTOR
Project Newgate, which operates both on the Lexington campus and
at Ashland Community College, is a federally-funded demonstration pro-
ject in correctional education designed to provide an intensive college
preparatory program for a select group of prisoners at various federal
youth centers.
Another aim of the project is to help the prisoners understand how
society operates and how they can better function in society. Follow-
up programs are included in the project.
During the Spring semester, seven of the prisoner-students were
enrolled in classes on the Lexington campus. Patrick McCabe, director
of the project in Kentucky, said students also attend several other
state institutions. He said the program's success was "significant."
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3. FOUR CITED BY RESEARCH FOUNDATION
The University Research Foundation has granted four $500 awards
to four faculty members, Dr. Humbert S. Nelli, history, Dr. James
Buckholtz, mathematics, Dr. Harry E. Wheeler, plant pathology, and
Dr. Borys Surawicz, medicine.
The awards are designed to recognize and encourage distinguished
achievement in research and creative arts. The accomplishments upon
which the recipients are selected were made in the preceding two years.
Dr. Nelli is the author of "The Italians in Chicago, 1880-1930: A
Study of Ethnic Mobility," published in November, 1970, by Oxford Press,
and serialized in The Chicago Tribune.
Dr. Buckholtz' primary research interests are "extremal properties
of analytic functions." Techniques he has developed in the last four
years have led to advances in three closely-related areas in mathematica.
analysis and settled several problems which first were considered about
30 years ago.
Dr. Wheeler's published research concerns toxins in relation to
plant diseases, plant disease physiology, and electron microscopy of
diseased plants, and Dr. Surawicz, professor of medicine and director of
the cardiovascular division in the College of Medicine, did research on
the effect of electrolytes on the heart, irregularities of heart rhythm
which can cause sudden cardiac death, cardiac electrophysiology and
electrocardiography.
He has edited two books and published 101 scientific papers. Dr.
Surawicz has been director of the graduate research and clinical train-
ing program at UK since 1963.
4. STUDENT TEACHERS GAIN EXPERIENCE IN TWO TYPES OF SCHOOLS
Nine University students preparing to be junior high school teacher
have completed an experimental student teaching program at two junior
high schools in Fayette county.
Called a pilot program for dual placements, the students spent
eight weeks at Southern, a suburban junior high school on the Wilson-
Downing Road, and eight weeks at an urban school, Lexington Junior High
School on North Limestone.
"One of the most noted deficits in programs of teacher education is
the lack of preparation and field experience in urban education," says
Mrs. Davis L. Gardner, coordinator of student teaching. "For several
years student teachers and professors alike have been conscious of this
deficit. Graduates of the College of Education who have been trained
entirely ill suburban schools often find their first position is in the
drastically different environment of the inner city."
J
5. BROADBENT, TALLEY, MISS JONES SULLIVAN HONOREES
A Trigg county farmer and businessman who has serve( either as
director, president, trustee or chairman of more than 85 organizations
and associations during the past 30 years was named one of the three
recipients of the Sullivan Medallions at the annual commencement in
May. He is Smith Broadbent Jr., of Cadiz, a former member of the Board
of Trustees. Student recipients were Damon R. Talley, a senior major-
ing in mechanical engineering, and Helen A. Jones, a senior majoring in
elementary education.
Broadbent operates a 3,500 acre farm, produces hybrid seed corn,
and runs a business specializing in country hams. He has been active
in the Methodist church and at one time had not missed going to Sunday
services in 18 years. His wife, Mildred, is a daughter of Mrs. Sarah
Holmes, who served as UK's dean of women.
Talley graduated with a 3.7 grade point average (on a 4.0 scale).
He was selected as the "number one" student in mechanical engineering
and as the outstanding engineering student of 1972. He received scholar-
ships from theTrustees, the Kentucky Farm Bureau Mutual Insurance Co.,
and the R. R. Dawson Bridge Co.
Miss Jones is a daughter of Mr. and Mrs. Gilbert W. Jones, Pewee
Valley. She served as vice president of Links, junior women's honor
society, vice president of Mortar Board, and president of a women's
residence hall (Keeneland). She was voted outstanding woman by Kappa
Kappa Gamma sorority, served on the Commission for Residential Life,
Commission for Drug Education on the campus, and is an active member
of the Student Center Concert Committee.
The honoree is an accomplished pianist and has a grade point
average of 3.2 on a 4.0 scale. She plans to attend graduate school
at UK next fall.
The Sullivan Medallions are given annually by the New York Southern
Society, in memory of Algernon Sidney Sullivan, to recipients who ex-
emplify "such characteristics of heart, mind and conduct as demonstrates
a spirit of love and helpfulness to others."
6. TALENT SEARCH HELPS DROP-OUTS, OTHERS RETURN TO CLASS
A $40,000 grant from the U.S. Office of Education has been approved
to support a University Talent Search program for the Lexington commu-
nity. Set to begin July 1, Talent Search will seek out young adults,
veterans and school drop-outs who need help in finding their particular
talents and learning more about financing their training.
The project will be administered through the Office of Minority
Student Affairs under the supervision of Jerry L. Stevens, assistant to
Dr. Robert Zumwinkle, vice president for student affairs. "Although
Talent Search will have offices on campus," Stevens said, "it will be
implemented as a joint University-community project to the fullest ex-
tent possible." The grant, which hopefully will be the first of a
three-year sequence, will underwrite a four-member staff to provide
intensive counseling to 250 recent or expected high school graduates,
veterans, unemployed young adults and college drop-outs.
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7. ALUMNI NAME GREAT TEACHERS, CITE FOUR FOR SERVICE
W. Russell Cox, Bethesda, Maryland, Dr. Paul B. Hall, Paintsville,
Charles 0. Landrum, Covington, and President Otis A. Singletary were
recipients of the Alumni Association's Annual Service Award, given at
the association's annual meeting and banquet on May 12.
Dr. Singletary was cited by the association for his "loyalty to
and constant support of" the association. Cox, an administrator with
the Voice of America in Washington, D. C., was honored for his service
to the Washington--UK Alumni Club. He is serving his second term as
the club's president. One of the older alumni clubs, the Washington
organization is celebrating its 50th anniversary this year.
Dr. Hall, a Paintsville physician, was cited for his work as a
former University trustee ard as a former director of the Alumni Asso-
ciation's board. Landrum is president of Landrum and Brown, an airport
consulting firm in Cincinnati. He has served the association as presi-
dent and currently sits on the board of directors. In 1970 he was
inducted into the Alumni Association's Hall of Distinguished Alumni.
In addition to the Service Awards, certificates and $500 checks
were presented to the association's six Great Teacher Award winners.
Awards were presented to Modesto del Castillo, Department of Biology,
Elizabethtown Community College; Dr. James W. Gladden, Department of
Sociology, Lexington campus; Miss Sara Louise Holroyd, Department of
Music, Lexington; Dr. John L. Madden, Department of Economics, Lexing-
ton; Dr. William G. Survant, Department of Agronomy, Lexington, and
Mehale A. Zalampas, Department of History, Jefferson Community College,
Louisville.
8. SOCIAL PROFESSIONS STUDENTS STUDY IN THE FIELD
Graduate students in the College of Social Professions studied in
many unusual classrooms during the Spring semester.
Gaining practical experience is an important feature of the program,
and each student must spend two full semesters, or half the entire pro-
gram, in field practice. For example, Ked 0. Fitzpatrick assisted Fayette
County Jailer Harold Buchignani with administrative tasks and served as
coordinator with the crime council.
Another student, Mrs. Lauretta Byars, worked with an adoption agency,
and Steve Fox was a legislative assistant to Rep. Joe Clarke during the
1972 General Assembly. At the same time, he worked with the State Human
Resources Coordinating Commission and its County Case Placement program.
Mrs. Toba Hausner worked in the renal medicine department at Uni-
versity Hospital, where she held weekly meetings with groups of patients
having problems with their medical regimen.
The graduate program in the College of Social Professions is a two-
year course, leading to the master's degree in social work, or MSW de-
gree.
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9. HOME EC STUDENTS TOUR NEW YORK FASHION CENTER
New York City provided the classroom and the materials for a Uni-
versity three-hour class in fashion merchandising offered by the College
of Home Economics. Thirty-seven students and their instructor, Mrs.
Charlotte Bennett, assistant professor in the Department of Textiles,
Clothing and Merchandising, left May 17 for a two-week tour of such in-
dustries and fashion centers as Burlington Mills, Tiffany and Company,
Celanese Fibres Marketing, The Wool Bureau, Traphagen School of
Fashion, Simplicity Pattern, and J. C. Penney Company.
10. DR. EICHHORN RECEIVES SANG AWARD
Dr. Roger Eichhorn, chairman of the Department of Mechanical
Engineering, was named the sixth recipient of the $3,000 annual
Philip D. and Elsie 0. Sang Award, presented at the annual commence-
ment ceremony in May.
Established in 1966 by Mr. and Mrs. Philip D. Sang of Chicago,
Ill., the award recognizes the member of the graduate faculty who has
made the most outstanding contributions to graduate education at the
University.
Dr. Eichhorn is a specialist in heat transfer, thermodynamics,
and dynamics, and has published numerous research articles in scienti-
fic journals. He is a member of several scholarly societies.
He received all his academic degrees from the University of
Minnesota.
11. PRE-MED SOCIETY CITED FOR ACTIVITIES
A program of activities report conducted by the Kentucky Beta
Chapter of the University received the top award at the Region II
session of the 19th national convention of Alpha Epsilon Delta, held
Apring 19-22 at Indianapolis.
Linda Jo Rice was the chapter's official delegate. Ronald L.
Humphrey served as president of Kentucky Beta Chapter this year, while
Dr. N. J. Pisacano was faculty adviser to the pre-medical honor society.
12. JANUARY PROJECT WINS HEW GRANT
The "Kentucky January Project," a clerkship program for the College
of Allied Health Professions, has received a $208,000 grant from the U.S.
Department of Health, Education and Welfare.
Dr. Joe Fred Sills, chairman, Department of Community Health, and
principal investigator, said the grant was awarded by HEW's Division of
Allied Health Manpower.
Terms of the project require that each senior in a four-year
baccalaureate program spend a month in a practical clerkship or intern-
ship.
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13. BLOOD VESSEL FILTER DEVELOPED AT MED CENTER
Dr. Kazi Mobin-Uddin, an assistant professor of surgery and 42-
year-old native of Pakistan, is perfecting an intracanal umbrella filter,
a simple-looking device about the size of a quarter which fits into a
person's blood vessel that so far has saved hundreds of lives around
the world by controlling pulmonary embolisms. He began developing the
filter when he was at the University of Miami and continued refining
it after coming here about two years ago. The filter is commercially
manufactured and marketed by a California 'Laboratory, which sells the
filter for $75.
14. SIGNIFICANT ACTIVITIES OF FACULTY AND STAFF
The Alice Hallam Award given annually to the history professor
publishing the best book this year went to Dr. Richard Lovitt. An-
nouncement of the award for the book "George W. Norris: The Persistence
of a Progressive 1913-1933," was made during the annual initiation
banquet of Phi Alpha Theta history honorary. Dr. George C. Herring,
associate professor of history, was presented the Alice Hallam Award
for the best article published during 1970-71. The article, "The
United States and British Bankruptcy 1944-45: Responsibilities Deferred,"
appeared in the June 1971 issue of "Political Science Quarterly."
Dr. Elbert W. Ockerman, dean of admissions and registrar, was
commencement speaker for Barbourville High School on May 25. Lawrence
Forgy Jr., vice-president of business affairs, addressed the graduating
class of Shelby County High School on June 2.
Two College of Pharmacy faculty members, Dr. Charles T. Lesshafft
Jr. and Dr. Norman F. Billups, won the Lyman Award given by the American
Association of Colleges of Pharmacy, for an article they co-authored for
the "American Journal of Pharmaceutical Education."
Dr. Peter Gillis, associate professor of materials science, has
been elected chairman of the Blue Grass Chapter of the American Society
for Metals.
Thomas P. Bell, member of the Board of Trustees, was chairman of
the annual Future Unlimited Banquet for Junior Achievement of the Blue
Grass, which was held May 12.
Dr. Z. Govindarajulu, professor of statistics, has returned to
the University after spending the Spring semester at the University of
Michigan, where he presented colloquium talks in the Department of
Statistics, and at the Michigan State University,
Dr. Hans Conrad, chairman, Department of Metallurgical Engineering
and Materials Science, organized and chaired a meeting of the ASTM
Committee E-24 Task Group on the Fracture Toughness Testing of Beryl-
lium. The meeting was held at the NASA Lewis Research Center in Cleve-
land, Ohio.
- 7 -
Dr. Lewis W. Cochran, vice president for academic affairs, was
the speaker at the commencement exercises on May 17 at Casey County
High School, Liberty.
Dr. John E. Keller, chairman of the Department of Spanish and
Italian, is the author of "Gonzalo de Berceo," recently published by
Twayne's World Authors Series, New York.
Dr. Lawrence S. Thompson, professor of classics, has been elect-
ed a corresponding member of the Historical Committee of the Boersen-
verein des Deutschen Buchhandels in Frankfurt am Main, the official
trade organization of West German publishers. He is the only member
outside Central Europe.
Dr. Paul Street, director of the Bureau of School Services, has
been named to the 15-member Educational Policies Council by the Kentucky
Education Association.
Dr. Jon M. Shepard, research sociologist in the Social Welfare
Research Institute, is the editor of "Organizational Issues in In-
dustrial Society," published by Prentice-Hall, Inc.
"The County Courts in Antebellum Kentucky," by Dr. Robert M.
Ireland, associate professor of history, was published May 26 by The
University Press of Kentucky.
Dr. Joseph Ripley, telecommunications professor, has been awarded
a scholarship to attend the Aspen Institute's Third Annual Television
Conference, June 3-7, in Aspen, Colo.
Two representatives of the University are attending the "Islands
of Progress" show and technical conference in Tokyo, Japan, June 10-24.
They are Dr. Robert Cosgriff, professor of electrical engineering, and
Gene Jones, Flaherty, graduate student.
A professor of business administration has been selected by the
General Electric Foundation to attend a two-week seminar at the Univer-
sity of California at Los Angeles on the subject of social and political
aspects of business management. Dr. Lawrence X. Tarpey Sr., from
July 31 to August 10, will study topics including consumerism, business
and the housing problem, paying the pollution bill, and Nixon's new
economic policy.
An assistant professor of business administration recently testi-
fied before Federal Trade Commission hearings in Washington on a pro-
posed trade regulation concerning franchising. Dr. Bruce J. Walker's
testimony was based on the findings of a study he conducted involving
1,146 franchised businessmen in five franchise systems.
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15. UKRF BOOSTS YEAR'S RECEIPTS TO $13 MILLION THROUGH MAJOR GRANTS
Several large research grants helped boost the total received by
the University Research Foundation during April to $3,200,840.16.
Grants included $70,000 to two physicists for a study of nuclear re-
action mechanisms, nearly $100,000 for a study in civil engineering of
multidisciplinary accidents, $2 million for Ohio Valley Regional
Medical programs in the Medical Center, and $64,000 for a study of the
effects of marihuana on memory.
The total for the fiscal year, through April, now is $13,065,090.82.
COLLEGE OF AGRICULTURE
Agronomy--J. H. Atkinson, Agronomic Tobacco Program, Nor-Am Agri-
cultural Products, Inc., $500. J. W. Herron, Weed Control, Monsanto
Company, $1,000. A. J. Hiatt, Tobacco Research, P. Lorillard & Co.,
$5,000. C. E. Rieck, Evaluation of Experimental Herbicide Cobex for
Selecting Weed Control, U.S. Borax Research Corporation, $1,000.
Animal Science--J. Baker, Influence of Source and Level of Protein on
Digestion, Nitrogen Metabolism and Growth of Horses, American Dehydra-
tors Association, $4,000 additional. G. E. Mitchell, Research with
Bacitracin, Commercial Solvents Corp., $3,500. Entomology--J. G.
Rodriguez, Antimetabolites as a Possible Control of Acarid Mites,
General Food Corporation, $8,000 additional.
COLLEGE OF ARCHITECTURE
C. P. Graves, Transylvania Development Study by M.R. Soulders and
R.E. Wagoner, America the Beautiful Fund, $900 additional.
COLLEGE OF ARTS & SCIENCES
Chemistry--R. D. Guthrie, Carbanions, Electron Transfer vs. Proton
Capture, National Science Foundation, $31,000 additional. Physics--
B. D. Kern and M. T. McEllistrem, Nuclear Structure and Nuclear Reaction
Mechanisms, NSF, $70,000. Sociology--R. Burdge and K. Johnson, A Pre-
dictive Model of Personal Attitude and Life Changes Due to Forced
Migrations from Water Resources Construction, Department of the Interior
Office of Water Research Resources, $2,650.
COLLEGE OF ENGINEERING
Civil Engineering--J. W. Hutchinson, General Multidisciplinary
Accident Study, Department of Transportation, $99,809.
COLLEGE OF SOCIAL PROFESSIONS
B. P. Granger, Project Open Door, Kentucky Department of Mental
Health, $10,000. E. F. Witte, Study of School of Social Professions,
Social Rehabilitation Service, $18,561.77 additional. E. F. Witte,
Dorothy R. Bier Memorial Fund to the College, Misc., $125 additional.
UNIVERSITY EXTENSION
C. R. Hager and T. M. Regan, Training Grant for Waste Treatment
Works Operation and Maintenance Personnel, Environmental Protection
Agency, $16,897.
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OHIO VALLEY REGIONAL MEDICAL PROGRAMS
W. H. McBeath, $2,659,399.
MEDICAL CENTER LIBRARY
0. Hamlin, Kentucky, Michigan, Ohio Regional Medical Library
Program, Wayne State University, $1,471.50 additional.
MEDICAL CENTER-ANTMAL CARE
W. S. Gochenour, improvement of Experimental Animal Care and
Housing, Public Health service, $48,689.
COLLEGE OF ALLIED HEALTH
Clinical Pastoral Counseling--R. S. Carpenter, UKRF Clinical
Pastoral Education Account, Lexington Theological Seminary, $375
additional. Physical Therapy--R. V. McDougall, Traineeships in Physical
Therapy, Department of Health, Education and Welfare, $4,896 additional.
Social Services--N. Smith, Social Services Misc., Individuals, $410 addi-
Tional.
COLLEGE OF MEDICINE
Office of Dean--W. S. Jordan, College of Medicine Scholarship Fund,
American Medical Association-Education and Research Foundation, $3,936.39
additional. W. S. Jordan, Medical Alumni Association Fund, Misc., $25
additional. W. S. Jordan, Dean's Emergency Fund, Misc., $442 additional.
Continuing Education--F. R. Lemon, College of Medicine, Office of Con-
tinuing Education Development Fund, Misc., $7,750 additional. Bio-
chemistry--M. S. Coleman, Post-Doctoral Fellowship - Dr. Mary Sue Coleman,
National Institutes of Health, $742. R. Lester, Composition of Lipid of
Respiratory Particles, NIH, $2,238 decrease. D. C. White, Formation of
Elector Transport System in Hemophilus, NIH, $26,050. Cell Biology---
T. L. Roszman, Analysis of IgM Memory, Brown & Hazen Research Corp.,
$3,980. Community Medicine--E. Chick, Experimental Studies of Histo-
plasmosis, Public Health Services, $38,332. Pediatrics--W. Wheeler,
Resident's Fund, Misc., $150 additional. Pharmacology--T. Z. Csaky,
Study of Biological Transport of Sugars, NIK, $29,000. Physiology--
J. Archdeacon, Uptake of Iron by Developing Placenta, NIH, $19,500.
L. L. Boyarsky, Post-Doctoral Fellowship - Elias K. Michaelis, NIH, $1,000
Psychiatry--W. G. Drew, Action of Marihuana on Recent Memory Mechanisms,
NIH, $64,364. Surgery--W. Meeker, Central Onocology Group, NIH, $15,923.
Surgery - Division of Opthamology--J. Wirtschafter, Opthamology Development
Fund, Misc., $662.50 additional.
COLLEGE OF NURSING
Instruction--J. Fleming, Continuing Education for Nurses in the
Care of High-Risk Infants, Department of Health, Maternal, Infant and
Preschool, $800.
INTER-DISCIPLINARY FUNDED PROJECT (NURSING)
I. Bolte, Emergency Nursing Care, Ohio Valley Regional Medical Pro-
grams, $2,500.
Office of the President
June 14, 1972
Members, Executive Committee, Board of Trustees:
RECOMMENDATIONS OF THE PRESIDENT
I. Supplemental Compensation Under Physicians' Service Plan
Recommendation: that the Board authorize the payment of $246, 150 in
supplemental compensation under "Provisions For Supplemental Com-
pensation Under The Physicians' Service Plan. "
Background: The Board of Trustees at the August 4, 1970 meeting approved
"Provisions For Supplemental Compensation Under The Physicians' Service
Plan. " The action requested today is consistent with the plan as previously
approved.
II. Appointments and/or Other Staff Changes
Recommendation: (1) that approval be given to the appointments and/or
other 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 following recommended appointments and/or other staff
changes require approval by the Board of Trustees in accordance with
Part VIII-B of