<pre style="white-space: pre-wrap">xt76ww76tc7t https://exploreuk.uky.edu/dips/xt76ww76tc7t/data/mets.xml Lexington, Kentucky University of Kentucky 19641319 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, 1964-13-oct19-ec. text Minutes of the University of Kentucky Board of Trustees, 1964-13-oct19-ec. 1964 2011 true xt76ww76tc7t section xt76ww76tc7t 


       Minutes of the Meeting of the Executive Committee of the Board of Trus-
tees of the University of Kentucky, Monday, October 19, 1964.

       The Executive Committee of the Board of Trustees of the University of
Kentucky met in the Student Lounge of the Henderson Community College,
Henderson, Kentucky, at 1:30 p. m., Central Daylight Time, on Monday,
October 19, 1964. Members present were: Dr. Ralph J. Angelucci, Dr. H.B.
Murray, and Judge James A. Sutherland. President John W. Oswald represent-
ed the administrative staff. Guests from the Lexington campus who were present
were Professor Paul Oberst and Dr. Lewis Cochran, Faculty Representatives of
the Board of Trustees. Dr. Marshall Arnold, Director of the Henderson Com-
munity College, Dr. Robert.H. English, Mr. Hecht S. Lackey, Mr. G. B. Hays,
and Mrs. James S. Priest, members of the Henderson College Foundation, and
members of the press were also present.


       A. Meeting Opened

       The chairman of the Executive Committee, Dr. Angelucci, called the
meeting to order at 1:45 p. m. The invocation was given by Judge Sutherland.
Having determined a quorum was present, the meeting was declared open for
the transaction of business.


       B. President's Report to the Trustees

       Preceding the report, President Oswald commended the Henderson
College Foundation, Inc. fortheirsupport, interest, and encouragement to the
Henderson Community College and recognized with appreciation those who were
in attendance at the meeting. Copies of the report of the President were made
available to everyone present and the President commented on each item con-
tained in the report. Particular attention was called to the item relative to the
increase in enrollment at the Community Colleges with an increase of 76. 3%
over last fall's. The number of full-time students has increased by 115. 7%,
with enrollment at Henderson College up 15. 8%.

       President Oswald reported on the achievement awards earned by 25
ROTC cadets at the University. He noted that with the signing of the new ROTC
contract the University now has the opportunity to develop a two year program
in ROTC which would articulate well with Community College programs and the
students could go on to receive commissions at the University.

      Also of interest was the item relative to the publication next February
by the University Press of the second volume of the University's official history,
"The University of Kentucky: The Maturing Years," by Dr. Charles G. Talbert,
a member of the history faculty at Northern Community College


2


       At the conclusion of this report which is sent to the faculty and alumni,
Dr. Angelucci thanked the President for bringing the many varied news items
to the Board each month.


       C. Special Report on Henderson Community College

       Dr. Marshall Arnold, Director of the Henderson Community College,
presented a comprehensive report on the Community College covering the
present facilities, the faculty and staff, enrollment, programs and activities,
and the projected needs. Dr. Arnold pointed out that the total enrollment of
331 students and the number of full-time students enrolled for the fall semester
are records for Henderson Community College. Also of interest was that 17Z
of the 331 presently enrolled are graduates of the high schools in Henderson
County. It was noted that while enrollment dropped during the 1961-63 period,
beginning with the 1963-64 school year a definite upward swing in student en-
rollment seems to be established.

       Classes are scheduled every day Monday through Friday and on Tuesday
and Thursday nights. Students are enrolled in six colleges: Arts and Sciences,
Agriculture and Home Economics, Commerce, Education, Engineering, and
Nursing. One of the unique features at Henderson is the establishment of a two-
year Associate Degree Nursing program, the first in Kentucky with the first
graduating class in the spring of 1965. To accommodate this program, a de-
partment of microbiology and a laboratory were established this year. Special
non- credit courses, reflecting community interest, have been offered, such as:
Beginning Drawing and Painting, Antiques, Interior Decorating, Great Ideas,
Genealogy, and Reading Improvement.

       Dr. Arnold stressed the significant scholarship support of the community.
This schlh  year, $7, 160 has been provided from donors for 35 student scholar-
ships. In addition, more than $10, 000 worth of Chemical Abstracts and laboratory
equipment and supplies have been given to the College by the Mead Johnson Re-
searchkCenter in Evansville, Indiana, for use in laboratories.

       Student programs are varied as the Community College tries to develop a
student life which is similar to college life on any campus. Of great importance
would be a new Student Center Building and an auditorium with adequate student
seating for College and community use.

       Following Dr. Arnold's report, Dr. Angelucci and President Oswald thanked
Dr. Arnold for his concise, complete report. Dr. Arnold answered questions
which the Executive Committee members had and expressed the appreciation of the
Henderson Community College for the visit of the Executive Committee and other
honored guests.


3


       D. Big Rivers R. E. C. C. Request for Power Line Easement over
           Henderson Campus

       President Oswald requested that the order of the agenda be changed so
that the first item might be the Big Rivers R. E.C. C. request for a power line
easement over the Henderson campus--for certain members of the College
Foundation had to leave early and wished to speak on this matter. The
President informed the members of the Executive Committee that Dr. Ellis
Hartford and the College Foundation both were opposed to granting the re-
quested easement. President Oswald then asked Dr. Robert English,
President of the College Foundation, Inc. , to give some information and back-
ground as to the opposition of the Foundation on the easement request. Copies
of the following resolution, adopted by the College Foundation, Inc. opposing the
easement, were made available to those present.


                            R E S 0 L U T I 0 N


       Whereas, the citizens of Henderson, Henderson County and surround-
       ing areas contributed nearly $150, 000. 00 for the purpose of purchas-
       ing one hundred (100) acres of land required by the Trustees of the
       University of Kentucky in order to meet the present and future needs
       of a community college at Henderson, and whereas, such land was
       purchased and the first building erected thereon, and the college is
       now in being, and whereas, the campus development division of the
       university staff has already prepared a plan for future buildings and
       recreational areas in locations on the property for which the topogra-
       phy of the land adapts itself, and whereas, any structures of any
       type placed upon this property not consistent with the aforementioned
       plan would appreciably lower the value of the property for its intended
       use and present substantial interference with the entire future of the
       college, and

       Whereas, the Big Rivers R. E.C. C. has approached the Henderson
       Community College director and the officials of the University of
       Kentucky seeking permission to construct a power line across the
       eastern portion of the property at such a place as to seriously im-
       pair the full development and use of the college grounds, and

       Whereas, the College Foundation, Inc. Directors, the agency re-
       sponsible for securing contributions from nearly 400 business firms
       and residents and former residents of Henderson County and sur-
       rounding areas,


Now, therefore, Be it resolved that in view of the community


4


       involvement in this property as above stated and of the belief by the
       officers of the College Foundation, Inc. , that a location for this
       power line can be found that will impose little hardship on the Big
       Rivers R. E. C. C. and greatly minimize the impairment of the
       college property for its intended use, the Foundation Board urgently
       requests the Trustees of the University to use all of its reasonable
       and legitimate influences to prevail upon the Big Rivers R. E. C. C.
       to exercise every degree of cooperation necessary to accommodate
       the viewpoints of all interested parties. This resolution is present-
       ed in the hope and belief all parties honestly seeking solutions can
       work out any problem.

       This resolution was proposed and passed by the members of the
       College Foundation, Inc. at a meeting held at the University of
       Kentucky Community College, Henderson, Kentucky, on September
       15, 1964.
                                             Glenn A. Wilson, Secretary
                                             College Foundation, Inc.

       In making his recommendation, the President noted that the request for
this easement was originally made in August, 1964, to Frankfort. The Cooper-
ative sent along with its request to the State Department three copies of the pro-
posed easement document and a check for $181. 00 in payment for the easement.
The payment was for four poles at $25. 00 each and for a distance of 81 rods at
$1. 00 per rod. The check was placed in the Division of Accounts in Frankfort for
safekeeping. The easement requested is 100 feet wide and extends 1, 335 feet
across the northeast corner of the campus and the power lines would carry 69, 000
volts. President Oswald informed the Executive Committee that the land is now
valued at approximately $2, 000 per acre and if the easement were granted approxi-
mately eight acres of the campus would be unusable. Therefore, President Oswald
recormmended against accepting the R. E. C. C. proposal and that the Board delegate
to the President the power to negotiate a satisfactory settlement with R. E. C. C.
for rerouting of the line, The President was to report back to the Board.

       Judge Sutherland made the motion against granting the Big Rivers R. E. C. C.
request for a power line easement over the Henderson Community College campus
and that authority be delegated to President Oswald to negotiate a settlement with
the Corporation for rerouting of the line, reporting back to the Board. Dr. Murray
seconded the motion. Dr. Angelucci asked for a vote and the motion was carried.


       E. Presentation of the "Blue Report"

       The "Blue Report" contains important but routine items for which approval
or action is requested. Copies of this report are mailed in advance to the members
of the Executive Committee. Following are the recommendations contained in this
report:


                                                                           5


                  RECOMMENDATIONS OF THE PRESIDENT


APPOINTMENTS AND OTHER STAFF CHANGES

Recommendation: that approval be given to the appointments and/or other changes
which require Board action and that the President's report relative to appoint-
ments and/or changes already approved by the administration be accepted.

Background: Approval of the Board of Trustees is required for all appointments
to positions with the rank of Associate Professor and above, to promotions, and
to the granting of tenure, and to salary changes above $12, 000 for non-academic
personnel and $15, 000 for academic personnel. All other appointments and/or
changes may be made by the President and reported to the Board.

Given below are the personnel changes since the last meeting of the Board of
Trustees which either require action or which have already been acted upon by
the President and are being reported:


BOARD ACTION REQUIRED

New Appointments

Katherine C. Lutes, Associate Professor, College of Nursing
Nicholas V. Findler, Visiting Associate Professor, Department of Mathematics
       and Astronomy, College of Arts and Sciences
P.A. Thornton, M.D., Adjunct Associate Professor in the Departments of
       Medicine and Physiology & Biophysics, College of Medicine

Salary Adjustmentsover $15, 000

Marshall L. Snyder, Visiting Professor, Department of Cell Biology, Colleges
       of Medicine and Dentistry
John William Roddick, M.D. , new appointment as Associate Professor, Depart-
       ment of Obstetrics and Gynecology, College of Medicine
James R. Richardson, Professor of Law and Legal Consultant toMedieal Center

Promotionsof College of Medicine Voluntary Faculty

Allen Cornish, M.D. , from Assistant Clinical Professor to Associate Clinical
       Professor
John H. Rompf, M.D., from Assistant Clinical Professor to Associate Clinical
      Professor


6


Sabbatical Leave

Richard S. Mateer, Chairman of the Department of Mining and Metallurgical
       Engineering, at half salary, for fall semester 1965-66


PRESIDENT'S REPORT

New Appointments

John E. Wise, Assistant to Executive Director, Kentucky Research Foundation
Marie Louise Piekarski, Coordinator of Associate Degree Nursing Education
       Program, Community College System
Rudolph Green, Visiting Instructor, College of Education NDEA Institute, part-
       time
Joe Douglas Darling, Instructor in Physics, Henderson Community College
James Lawrence Perkins, Instructor in English, Northern Center, Covington
Emanuel Ben-Zvi, Visiting Lecturer, Engineering Mechanics, College of
       Engineering
Clifford B. Slavin, Lecturer, School of Architecture
Roger Blackwell Bailey, Instructor in English, Southeast Community College
Donald E. Slagel, Assistant Professor, Department of Surgery, College of
       Medicine
Thomas Michael Bowen, Instructor, Anatomy and Microbiology, Southeast
       Community College
Janice Provins Brooks, Instructor, English, Southeast Community College
Thomas C. Knuckles, Instructor in English-History, Prestonsburg Community
       College
Helen Crooks Baumann, Part-time Administrator, College of Nursing
       Associate Degree Program, Elizabethtown Community College
Mary Sue Sweeney, Instructor, College of Nursing Associate Degree Program,
       Northern Community College
nancy Lee Segel, Instructor, College of Nursing Associate Degree Program,
      Northern Community College
Donald Richard Judd, M. D., Clinical Instructor of Surgery, College of Medicine
Ronald C. Dillehay, Assistant Professor, Psychology, College of Arts and
      Sciences
John V. Haley, Assistant Professor, Psychology, College of Arts and Sciences
James W. Rackley, M.D., Clinical Instructor of Pediatrics, College of
      Medicine

Increases in.Salaries or. Changes in Positions

Richard M. Doughty, Assistant Professor, Acting Department Chairman and
      Assistant Professor of Materia Medica


7


Herbert N. Drennon, Associate Professor, Assistant to the Dean of the College
       of Arts and Sciences and Associate Professor of Political Science
Ann K. Huddleston, Part-time Instructor and Staff Accompanist to full-time
       Instructor, Department of Music, College of Arts and Sciences

Promotions of College of Medicine Voluntary Faculty

CG. Richard Gill, M.D., Clinical Assistant in Medicine to Assistant Clinical
       Professor
John E. Myers, Jr. , M. D., Clinical Instructor to Assistant Clinical Professor
James A. Orr, Jr. , M.D., Clinical Instructor to Assistant Clinical Professor
Kenneth Tufts, M.D. , Clinical Assistant in Medicine to Assistant Clinical
       Profes sor
Ray H. Hayes, M.D. , Clinical Instructor, to Assistant Clinical Professor in
       Psychiatry
Marion G. Brown, M.D. , Clinical Instructor to Assistant Clinical Professor in
       Surgery
Melvin L. Dean, M. D., Clinical Instructor to Assistant Clinical Professor in
       Surgery
James L. Stambaugh, M.D. , Clinical Instructor to Assistant Clinical Professor
       in Surgery


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26


CONSULTATIVE SERVICES

Recommendation: that the President's report on consultative services approved
be accepted as presented.

Background: Approval has been given for the person listed below to perform the
consultative service indicated with the usual understanding that such services
will in no way interfere with the performance of regularly scheduled University
duties.

Dr. Robert W. Rudd, College of Commerce, to serve on the advisory board
       of the Aerospace Research Application Center at Indiana University


GRADUATE FACULTY APPOINTMENTS

Recommendation: that approval be given to the following persons for member-
ship in the Graduate Faculty.

Background: The persons whose names appear below have been approved by the
area committees and the Board of Trustees and are now eligible for member-
ship in the Graduate Faculty.

       Joseph Krislov, Professor of Economics, College of Commerce
       Richard I. Miller, Associate Professor, College of Education


NEPOTISM RULE WAIVER

Recommendation: that a waiver of the nepotism ruling be granted for the part-
time employment of Mrs. Britta Hausmann, wife of Dr. Ernest Hausmann on
the faculty of the College of Dentistry.

Background: It ib recommended that a waiver of the nepotism ruling be granted
in order to employ Mrs. Britta Hausmann on a part-time basis as a social
worker. Qualified social workers are scarce and exceedingly difficult to recruit.
Mrs. Hausmann is the wife of Dr. Ernest Hausmann, Associate Professor,
Department of Periodontics and Endodontics, and an Assistant Professor in the
Department of Biochemistry. Dr. Willard concurs in this recommendation.


INJURIES REPORT

Recommendation: that authorization be given to pay the charges for treatment
of on-the-job injuries to employees of the University as shown with the usual
understanding that the University does not admit negligence nor set a precedent
by favorable action on these claims.


27


Background: The nature of the injury and the charges are shown. The report
covers injuries to 17 persons. Treatment was</pre>