xt78gt5fbv73 https://exploreuk.uky.edu/dips/xt78gt5fbv73/data/mets.xml Lexington, Kentucky University of Kentucky 19840125 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, 1984-01-jan25-ec. text Minutes of the University of Kentucky Board of Trustees, 1984-01-jan25-ec. 1984 2011 true xt78gt5fbv73 section xt78gt5fbv73 










    Minutes of the Meeting of the Executive Committee of the
Board of Trustees of the University of Kentucky, Wednesday,
January 25, 1984.



    The Executive Committee of the Board of Trustees of the
University of Kentucky met at 2 p.m. (Eastern Standard Time) on
Wednesday, January 25, 1984 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 2:05 p.m. and pronounced the invocation.

    The following members of the Executive Committee of the Board
of Trustees answered the call of the roll: Mr. William B.
Sturgill (Chairman), Mr. Albert G. Clay, Mr. Tracy Farmer, and
Mr. George W. Griffin, Jr. (Ex Officio Secretary). Absent from
the meeting were Mr. William R. Black and Mr. A. Stevens Miles.
Members of the Board of Trustees attending the meeting included
Mr. David T. Bradford, Professor Timothy A. Cantrell, Mrs. Edythe
Jones Hayes, Professor James D. Kemp, and Professor Constance P.
Wilson. The University administration was represented by
President Otis A. Singletary; Mr. James 0. King, Vice President
for Administration; Chancellors Peter P. Bosomworth, Art
Gallaher, and Charles T. Wethington; Dr. Raymond R. Hornback,
Vice President for University Relations; Mr. David I. Carter,
Associate Vice President for Business Services; Mr. John C.
Darsie, General Counsel; Mr. Henry Clay Owen, Controller and
Treasurer; Dr. Paul G. Sears, Special Assistant for Academic
Affairs; and Dr. Wimberly C. Royster, Vice Chancellor for
Research and Dean of the Graduate School.

    Members of the various news media were also in attendance.
The Secretary reported a quorum present, and the Chairman
declared the meeting officially open for the conduct of business
at 2:07 p.m.

    B.   Minutes Anoroved

    The Minutes of the December 13, 1983 meeting of the Board of
Trustees of the University of Kentucky were approved as written.

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

    President Singletary called attention to his monthly report
to the Trustees, copies of which were distributed earlier, and
recommended that the report be accepted. Without objection, it
was so ordered.




 








-2-



    D.   Personnel Actions (PR 2i

    After noting that the personnel actions in PR 2 were routine
in nature, President Singletary recommended its approval.
Without discussion, on motion made by Mr. Clay, seconded by Mr.
Farmer, and passed, the appointments and staff changes
recommended in PR 2 were approved. (See PR 2 at the end of the
Minutes.)

    E.   Naming University Building (PR IA-1)

    President Singletary indicated his pleasure in recommending
that the new primary ambulatory care facility be named the WARREN
WRIGHT UNIVERSITY MEDICAL PLAZA. He stated that the University's
Committee on Naming Buildings and the Chancellor for the Medical
Center had recommended to him that the Plaza be named in honor of
Mr. Wright, former owner of Calumet Farm in Lexington, in
recognition of his varied philanthropic interests and his support
of the quality of life of the citizens of Kentucky. On motion
made by Mr. Clay, seconded by Mr. Farmer, and passed unanimously,
approval was given to name the new primary ambulatory care
facility the WARREN WRIGHT UNIVERSITY MEDICAL PLAZA.

    President Singletary presented Mrs. Margaret Glass, who began.
work for Mr. Wright in the early '140's. Mrs. Glass is a Trustee
of the Markey Trust, and she has been very active in support of
the cancer project for the University. President Singletary
asked Mrs. Glass to stand and be recognized, following which she
was given a round of applause.

    President Singletary noted that Mrs. Bertha Wright, Mr.
Wright's daughter-in-law, who participated in the planning of the
recommendation, was unable to be present. (See PR 3A-1 at the
end of the Minutes.)

    F.   Naming of University Building (PRIA-2)

    President Singletary said he was pleased to recommend that
the second building of the new Cancer Center be named the DOROTHY
ENSLOW COMBS CANCER RESEARCH BUILDING. He reported that the
Trustees of the Ephraim McDowell Cancer Research Foundation
unanimously recommended that the building be named in honor of
Dorothy Enslow Combs, who was the wife of Mr. Leslie Combs and
the mother of Mr. Brownell Combs and Mrs. Juliette Combs Trapp.
Mr. Clay moved that the second building of the new Cancer Center
be named the DOROTHY ENSLOW COMBS CANCER RESEARCH BUILDING. His
motion was seconded by Mr. Farmer and passed unanimously.




 








-3-



    President Singletary recognized Mr. Browne.l Combs, who
recently through a matching gift to the Foundation of some $2.4
million, was instrumental in bringing construction of the
research facility to fruition. He indicated his pleasure in
having Mr. Combs present, and he thanked him again for his gift
to the Foundation. Mr. Combs was given a round of applause,
following which he thanked the Board, and said he knew that his
mother would have been very pleased by their action. He added
that members of the Combs family are extremely proud of the
University of Kentucky, the Lucille Parker Markey Cancer Center,
and the Lucille P. Markey Charitable Trust that has enabled the
Cancer Center to become a reality. He again thanked the Board
for their action, following which he was given another round of
applause.

    Mr. Sturgill, speaking on behalf of the members of the Board
of Trustees, thanked Mr. Combs for his interest and for his
presence at today's meeting. (See PR 3A-2 at the end of the
Minutes.)

    G.   Transfer of Matching Funds to Ephraim McDowell Cancer
Research Foundation (PR IA-1)

    President Singletary recommended (t) that the Board accept
the gift of $4,877.,776.00 received by the University from the
Trustees of the Lucille P. Markey Charitable Trust, and (2) that
the Treasurer of the University be authorized to transfer the
aforesaid sum, together with accrued interest thereon, to the
Ephraim McDowell Cancer Research Foundation to be used for
construction of Phase II of the L-ucille Parker Markey Cancer
Center.

    President Singletary reported that a press conference was
held on the morning of January 25 at University Hospital to
announce receipt of this gift which represents part of the $5
million matching-fund grant to the University from the estate of
Lucille Parker Markey and which will be used for construction of
Phase II, the research component, of the Cancer Center. Phase I,
already under construction, focuses on the care and treatment of
cancer patients and is scheduled to be operational next year.
President Singletary called the gift a significant milestone for
the University, and he stressed that both phases of the Cancer
Center are being financed entirely by private gifts.

    Chancellor Bosomworth, speaking on behalf of his colleagues
at the Medical Center and the University, said it was a pleasure
to acknowledge the largest single cash gift ever made to the
University. He added that this will provide a remarkable
opportunity for the University and the McDowell Network to move
ahead in the creation of knowledge that deals with both the
detection and treatment of cancer.




 








- 4-



    Chancellor Bosomworth introduced Mr. William Sutter, member
of the Chicago law firm of Hopkins & Sutter and Trustee of the
Lucille P. Markey Charitable Trust.    Mr. Sutter said he was
especially pleased that the Trustees of the Markey Trust, through
the matching gift, could participate with Brownell Combs and the
other people of this community who have raised funds for the
Cancer Center. He stated that Mrs. Markey loved this part of the
country and that she was very much interested in cancer and in
health care. He added that the facility will be a great thing
for the people of Kentucky and the University of Kentucky, and
said he knew that Mrs. Markey would be very pleased. Mr. Sutter
concluded by saying that he was very pleased to be a part of
helping in some small fashion. He was given a round of applause.

    Mr. Farmer moved that the Board accept the gift of
$4,877,776.00 from the Trustees of the Lucille P. Markey
Charitable Trust and further that the Board approve the transfer
of the aforesaid sum to the Ephraim McDowell Cancer Research
Foundation as recommended in PR 3A-3. Mr. Farmer's motion was
seconded by Mr. Clay and passed unanimously. (See PR 3A-3 at the
end of the Minutes.)

    H.   Historic Renovation - Building at 226 East Maxwell
Street (PR 3A-4)

    With President Singletary so recommending, Mr. Clay moved
that the Board approve the renovation of a building at 226 East
Maxwell Street with a project scope of $300,000. Mr. Clay's
motion was seconded by Mr. Farmer and passed without dissent.
(See PR 3A-4 at the end of the Minutes.)

    I.   1981-84 Budget Revisions (PR 1B)

    Noting that the proposed revisions in the 1983-84 budget were
routine, President Singletary recommended approval.     On motion
made by Mr. Clay, seconded by Mr. Farmer, and passed, the
proposed budget revisions were authorized and approved.     (See PR
3B at the end of the Minutes.)

    J.   Interim Financial ReDort (FCR 1)

    Mr. Clay, Chairman of the Finance Committee, reported that
the Committee had four items to be presented for action, the
first of which was the Interim Financial Report for the period
ended September 30, 1983. After noting that the University is
"on target," Mr. Clay moved acceptance of the report. His motion
was seconded by Mr. Farmer and passed without dissent. (See FCR
1 at the end of the Minutes.)




 








-5-



    K.   Disposal of Personal Property (FCR 2)

    On motion by Mr. Clay and second by Mr. Farmer, the Board
approved the disposal of personal property as recommended in FCR
2. (See FCR 2 at the end of the Minutes.)

    L.   Capital Construction Report (FCR 3)

    Mr. Clay moved that the Capital Construction Report for the
six months ending December 31, 1983 be accepted. His motion was
seconded by Mr. Farmer and passed without dissent. (See FCR 3 at
the end of the Minutes.)

    M.   External Auditor for Fiscal Year 1g81-84 (FCR 4)

    Mr. Clay moved that the Board engage the firm of Coopers &
Lybrand, Certified Public Accountants, to perform an examination
of the accounts of the University of Kentucky and affiliated
corporations for the fiscal year ending June 30, 1984 for a fee,
including expenses, of not more than $59,900. He pointed out
that the fee represents a savings of almost $20,000 over the cost
of last year's audit. Mr. Clay's motion was seconded by Mr.
Farmer and passed unanimously. (See FCR 4 at the end of the
Minutes.)

    N.   Reoort of Investments (ICR 1)

    On motion made by Mr. Clay and seconded by Mr. Farmer, the
report of changes made in investments for the University of
Kentucky and its affiliated corporations for the three months
ended September 30, 1983 was accepted. (See ICR 1 at the end of
the Minutes.)

    0.   Meeting Adjourned

    There being no further business, the meeting was adjourned at
2:26 p.m.

                              Respectfully submitted,




                              George W. Griffin, Jr.
                              Ex Officio Secretary
                              Executive Committee
                              Board of Trustees


    (PR's 2, 3A-1, 3A-2, 3A-3, 3A-4, and 3B; FCR's 1, 2, 3, and
4; and ICR 1 which follow are official parts of the Minutes of
the meeting.)




 








Office of the President
January 25, 1984




PR z



Members, Executive Committee, 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
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 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      X



Disapproved



Date:    January 25



Other



_, 1984




 





-1-



                        COMMUNITY COLLEGE SYSTEM


I. ADMINISTRATIVE ACTION

   A. ACADEMIC APPOINTMENTS

       Ashland Community College

       Cotton, Georgia D., Instructor in the Community College
             System, 1/1/84 through 6/30/84.

       Hopkinsville Community College

       McClure, Michael W., Instructor in the Community College
             System, 1/l/34 through 6/30/84.

       Jefferson Community College

       Ashley, Barbara R., Instructor in the Community College
             System, l/1/84 through 6/30/84.
        Baumann, Barry, Instructor in the Community College
             System (voluntary), 1/1/84 through 6/30/84.
        Buzby, Sherry, Instructor in the Community College
             System (voluntary), 1/1/84 through 6/30/84.
        Canaan, Vickie R., Instructor in the Community College
             System (voluntary), 1/1/84 through 6/30/84.
        Cardenas, Jaime, Instructor in the Community College
             System (voluntary), 1/1/84 through 6/30/84.
        Ezell, Jerry, Instructor in the Community College
             System (voluntary), 1/1/84 through 6/30/84.
        Ford, Patricia R., Assistant Professor in the Community
             College System, 1/1/84 through 6/30/84.
        Hall, Michelle S., Instructor in the Community College
             System (voluntary), 1/1/84 through 6/30/84.
        Jordan, Debbie, Instructor in the Community College
             System (voluntary), 1/1/84 through 6/30/84.
        Kugele, Carolyn Faye, Instructor in the Community College
             System (voluntary), 1/1/84 through 6/30/84.
        Olsen, Bobby Gene, Instructor in the Community College
             System, 1/1/84 through 6/30/84.
        Rothbauer, Leonila, Instructor in the Community College
             System (voluntary), 1/1/84 through 6/30/84.
        Schroerlucke, Sandra, Instructor in the Community College
             System (voluntary), 1/1/84 through 6/30/84.
        Sizemore, Jody Costello, Instructor in the Community
             College System (voluntary), 1/1/84 through 6/30/84.
        Trimpe, Peggy L., Instructor in the Community College
             System (voluntary), 1/1/84 through 6/30/84.
        Walker, John, Instructor in the Community College System
             (voluntary), l/l/84 through 6/30/84.




 





-2-



    Southeast Community College

    Bathija, N. R., Instructor in the Community College
         System (voluntary), 1/1/84 through 6/30/84.
    Browning, Janie, Instructor in the Community College
         System (voluntary), 1/1/84 through 6/30/84.
    Gentry, Pat, Instructor in the Community College
         System (voluntary), 1/1/84 through 6/30/84
    Skowronski, Sr. Patricia E., Instructor in the Community
         College System (voluntary), 1/1/84 through 6/30/84.

B. ADMINISTRATIVE APPOINTMENT

    Southeast Community College

    Jones, James Reid, Assistant Professor in the Community
         College System, and Associate Director for Instruction,
         1/3/84 through 6/30/84.

C. REAPPOINTMENTS

    Ashland Community College

    Craycraft, Willie G., Instructor in the Community College
         System, 11/1/83 through 6/30/84.

    Jefferson Community College

    Cramer, Larry A., Instructor in the Community College
         System (voluntary), 7/1/83 through 6/30/84.
    Watson, Mary S., Instructor in the Community College
         System (voluntary), 7/1/83 through 6/30/84.

D. LEAVE OF ABSENCE

    Jefferson Community College

    Tiller, Sharon G., Associate Professor (with tenure) in
         the Community College System, Leave without pay,
         1/1/84 through 12/31/84.




 





-3-



                               LEXINGTON CAMPUS


I. BOARD ACTION

   A. ACADEMIC APPOINTMENTS

              College of Engineering

              Lilly, John H., Assistant Professor, Electrical Engineering,
                    1/184 through 6/30/84.

              Graduate School

              Gairola, Chandra, Associate Adjunct Professor, Center for
                    Toxicology, effective 4/1/83.
              Hsie, Abraham W., Adjunct Professor, Center for Toxicology,
                    effective 7/1/83.

    B. ADMINISTRATIVE APPOINTMENTS

              College of Law

              Short, David C., Associate Professor* (without tenure), and
                    Director, Center for Mineral Law, reappointed Director,
                    Center for Mineral Law, 1/1/84 through 6/30/84.

    C. REAPPOINTnENTS

              College of Architecture

              Ricci, Leonardo, Professor (part-time), 1/1/84 through 4/30/84.

              College of Law

              Short, David C., Associate Professor* (without tenure), 1/1/84
                    through 6/30/84.

    D. TENURE

              College of Agriculture

              Cantor, Austin, from Associate Professor (without tenure),
                    Animal Sciences, to Associate Professor (with tenure),
                    Animal Sciences, effective 12/1/83.

    E. RETIREMENTS

              College of Agriculture

              Bailey, Mary S., County Extension Clerk, Area Extension
                    Programs, after 24.5 consecutive years of service,
                    effective 4/1/84.




 





-4-



              Vice Chancellor for Administration

              Cole, Scott W. , Disabled, Employee Benefits and Risk Management,
                    after 14.5 consecutive years of service, effective
                    12/31/83.
             Garland, Teresa, Disabled, Employee Benefits and Risk Management,
                    after 17.5 consecutive years of service, effective 3/1/84.

   F.  EARLY RETIREMENTS

              College of Engineering

              Magoun, P. C., Supervisor of Labs, Electrical Engineering, after
                    24.5 consecutive years of service, effective 3/2/84.






   G.  POST-RETIREMENT APPOINTMENTS

              College of Agriculture

              Price, Robert N., Regulatory Specialist, Regulatory Services,
                    12/15/83 through 6/30/84.

II. ADMINISTRATIVE ACTION

   A. ACADEMIC APPOINTMENTS

              College of Agriculture

              Bertsch, Paul M., Assistant Professor, Agronomy, 12/1/83 through
                    6/30/84.

              College of Arts and Sciences

              Petranka, James W., Assistant Professor, Biological Sciences,
                    1/1/84 through 12/31/84.

              College of Communications

              Andersen, John R., Instructor (part-time), Journalism, 1/1/84
                    through 6/30/84.
              Butler, John E., Instructor (part-time), Communication, 1/1/84
                    through 6/30/84.
              Hawpe, David V., Instructor (part-time), Journalism, 1/1/84
                    through 6/30/84.
              Roberts, Reba, Instructor (part-time), Journalism, 1/1/84
                    through 6/30/84.



*Special Title Series




 





- 5-



         College of Engineering

         Ayat, George M. G., Assistant Professor, Mining Engineering,
                11/8/83 through 6/30/84.

          College of Law

          Hamblin, Pierce, Assistant Professor (part-time), 11/184
                through 4/30/84.
          Moore, Escum L., Jr., Professor (part-time), 1/l/84 through
                4/30/84.
          Savage, Joe C., Professor (part-time), 1/1/84 through 4/30/84.

          College of Social Work

          Dhooper, Surjit S., Assistant Professor, 1/1/84 through 6/30/85.

B. ADMINISTRATIVE APPOINTMENTS

          Graduate School

          Mesler, Frederick B., Director, Proposal Preparation, University
                of Kentucky Research Foundation, effective 12/1/83.

          College of Home Economics

          Payne, David C., Associate Professor (with tenure), Family
                Studies, and Acting Chairman, Family Studies, reappointed
                Acting Chairman, Family Studies, 1/1/84 through 6/30/84.

C. REAPPOINTMEINTS

          College of Agriculture

          Aten, Lyle, Instructor (part-time), Horticulture and Landscape
                Architecture, 1/1/84 through 5/31/84.
          Ray, William, Instructor (part-time), Horticulture and Landscape
                Architecture, 1/1/84 through 5/31/84.

          College of Arts and Sciences

          Lyon, Edmund D., Instructor (part-time), History, 1/1/84
                through 5/31/84.
          Mozur, Gerald E., Instructor (part-time), Philosophy, 1/1/84
                 through 5/31/84.
          Wilson, Stephen D., Instructor (part-time), History, 1/1/84
                through 5/31/84.

          College of Engineering

          Muccio, Ed, Assistant Adjunct Professor, Metallurgy and Materials
                Science, 7/1/83 through 6/30/84.



*Special Title Series




 





-6-



D. PROMOTIONS WITHOUT TENURE

          College of Arts and Sciences

          Murphy, Patricia E., from Instructor, Computer Science, to
                Assistant Professor, Computer Science, 1/1/84 through
                12/31/84.

E. CHANGES

          College of Arts and Sciences

          Rogers, Glen, from Instructor (part-time), Psychology, to
                Instructor (part-time), Sociology, 1/1/84 through
                5/31/84.

F. LEAVES OF ABSENCE

          College of Architecture

          Rozenberg, Jerzy, Assistant Professor, Leave without pay, 1/1/84
                through 6/30/84.

          College of Arts and Sciences

          Elioseff, Lee A., Associate Professor (with tenure), English,
                Sabbatical leave with half salary, 7/1/84 through 5/30/85.
          Subbaswamy, Kumble R., Associate Professor (with tenure),
                Physics and Astronomy, Sabbatical leave with half salary,
                7/1/84 through 6/30/85.
          Wets, Roger, Professor (with tenure), Mathematics, Leave without
                pay, 7/1/84 through 12/31/84.

          College of Education

          Hiebert, Elfrieda H., Associate Professor (with tenure),
                Curriculum and Instruction, Leave without pay, 1/1/84
                through 12/31/84.

          College of Fine Arts

          Brunner, Lance W., Associate Professor (with tenure), Music,
                Sabbatical leave with full salary, 7/1/84 through 12/31/84.

          College of Home Economics

          Newburg, David, Associate Professor (with tenure), Nutrition and
                Food Science, Sabbatical leave with half salary, 7/1/84
                through 6/30/85.

          College of Social Work

          Taylor, Ann Hall, Assistant Professor*, Leave without pay, 1/1/84
                 through 6/30/84.



*Special Title Series




 





-7-



                            MEDICAL CENTER


I.  BOARD ACTION

    A. ADMINISTRATIVE APPOINTMENTS

              College of Allied Health Professions

              Pisaneschi, Janet, Associate Professor*, Director, Center
                   for Interdisciplinary Education, named Special Assistant
                   to the Dean, (temporary), College of Allied Health
                   Professions, effective 1/1/84.

     B. PROMOTIONS

              College of Medicine

              Chan, Shung Kai, from Associate Professor (with tenure),
                   Biochemistry, to Professor (with tenure), Biochemistry,
                   effective 7/1/84.
              Legan, Sandra J., from Assistant Professor (without tenure),
                   Physiology & Biophysics, to Associate Professor (with
                   tenure), Physiology & Biophysics, effective 7/1/84.
              Reddy, Sayamala H. K., from Clinical Instructor (voluntary),
                   Ophthalmology, to Associate Clinical Professor (voluntary),
                   Ophthalmology, 12/1/83 through 6/30/85.

     C. CHANGES

              College of Allied Health Professions

              Pisacano, Nicholas J., from Professor* (with tenure), Allied
                   Health Education & Research. joint as Professor (part-time),
                   School of Biological Sciences, to Professor (part-time),
                   Allied Health Education & Research, joint as Professor
                   (part-time), School of Biological Sciences, 9/1/83 through
                   8/31/84.

     D.  CORRECTION IN MINUTES

              College of Medicine

              Raborn, Michael J., Instructor (part-time), Surgery, 7/1/83
                   through 6/30/84. Note: To correct rank from Assistant
                   Clinical Professor (part-time) to Instructor (part-time),
                   as reported in the December 13, 1983 Minutes.
              Woodring, John H., Associate Professor (with tenure), Diagnostic
                   Radiology, effective 7/1/84. Note: To correct beginning
                   date from 7/1/83 to 7/1/84 as reported in the December 13,
                   1983 Minutes.



*Special Title Series




 





-8-



IT.  ADMINISTRATIVE ACTION

    A.  ACADEMIC APPOINTMENTS

              College of Allied Health Professions

              Kuperstein-Chasen, Janice, Clinical Instructor (voluntary),
                   Physical Therapy, 12/30/83 through 6/30/85.
              Lorenz, Hollis Anne, Clinical Instructor (voluntary),
                   Physical Therapy, 11/15/83 through 6/30/85.
              Schwartz, Richard W., Instructor (Adjunct Series), Clinical
                   Nutrition, 11/1/83 through 6/30/84.

              College of Dentistry

              Pence, Damon R., Assistant Professor (part-time), Oral
                   Diagnosis & Oral Medicine, 10/31/83 through 6/30/84.

              College of Medicine

              Ackerman, William E., Assistant Professor, Anesthesiology,
                   12/1/83 through 6/30/84.
              Bryant, William H., Assistant Clinical Professor (voluntary),
                   Family Practice, 1/1/84 through 6/30/85.
              Ford, Jerold M., Assistant Clinical Professor (part-time),
                   Obstetrics & Gynecology, 2/1/84 through 6/30/84.
              Marsh, John C., Assistant Clinical Professor (voluntary),
                   Family Practice, 1/1/84 through 6/30/85.

              College of Nursing

              Salyer, Linda M., Assistant Professor* (temporary), 1/1/84
                    through 6/30/84.

     B. JOINT APPOINTMENTS

              College of Dentistry

              Bowden, Charles Markham, Assistant Clinical Professor
                    (voluntary), Community Dentistry, joint appointment
                    as Assistant Clinical Professor (voluntary), Family
                    Practice, College of Medicine, 1/1/84 through 6/30/85.

               College of Medicine

               Marsh, Glenn, Assistant Clinical Professor (voluntary),
                    Medicine, joint appointment as Assistant Clinical
                    Professor (voluntary), Family Practice, 1/1/84
                    through 6/30/85.



*Special Title Series




 





-9-



         College of Pharmacy

         McDaniel, Phillip Anthony, Assistant Professor*, joint
              appointment as Assistant Professor*, Community
              Health, College of Allied Health Professions,
              11/1/83 through 6/30/84.
C. REAPPOINTMENTS

         College of Allied Health Professions

         Sherrow, Jerry, Assistant Professor (Adjunct Series),
              Allied Health Education & Research, 7/1/83 through
              6/30/84.

D. CHANGES

         College of Medicine

         Poundstone, John W., from Assistant Clinical Professor
              (voluntary), Family Practice, to Assistant Clinical
              Professor (voluntary), Preventive Medicine & Environmental
              Health, 1/1/84 through 6/30/85.

         College of Pharmacy

         Cummings, Ted A., from Clinical Instructor (voluntary),
              to Instructor (part-time), 9/1/83 through 6/30/84.

E. LEAVES OF ABSENCE

         College of Dentistry

         Rankin. Martha, Assistant Research Professor, Community
              Dentistry, Leave without pay, 12/1/83 through 5/31/84.

         College of Medicine

         Luce, Edward A., Associate Professor* (with tenure),
               Surgery, Sabbatical leave at full salary, 2/1/84
               through 7/1/84.
         O'Connor, William N., Associate Professor (with tenure),
              Pathology, Sabbatical leave at full salary, 3/15/84
              through 8/6/84.

          College of Nursing

          Sebastian, Juliann, Associate Professor* (with tenure),
               Leave without pay, 2/1/84 through 6/30/84.



*Special Title Series




 







                                                           Office of the President
                                                           January 25, 1984



                                                           FF1 IA-I

Members, Executive Committee, Board of Trustees:

                       NAMING OF UNIVERSITY BUILDING

Recommendation: that the new primary ambulatory care facility of the
Medical Center be named the Warren Wright University Medical Plaza.

Background: In accordance with the University's Administrative Regulations
(AR II-1.1-6), the Committee on Naming University Buildings has approved
and the Chancellor for the Medical Center has recommended to the President
the name of Warren Wright University Medical Plaza for the new primary
ambulatory care facility. This recommendation is made in recognition
of the varied philanthropic interests of Mr. Wright and, in particular,
his support of the quality of life of the citizens of Central Kentucky.



Action: Approved



X       Disapproved



Date:   January 25



Other



, 1984




 







Office of the President
January 25, 1984



PRJNA2



Members, Executive Committee, Board of Trustees:

                     NAMING OF UNIVERSITY BUILDING



Recommendation: that the second building of the new cancer center be
named the Dorothy EnsLow Combs Cancer Research Building.

Background: The Trustees of the Ephraim McDowell Cancer Research
Foundation, Incorporated, have unanimously recommended that the second
building of the University of Kentucky's new cancer center be named
the Dorothy Enslow Combs Cancer Research Building. In accordance
with the University's Administrative Regulations, (AR II-1.1-6), this
recommendation was submitted to, and is supported by, the Committee
on Naming University Buildings and the Chancellor for the Medical Center.



Action:  Approved    X       Disapproved



Other



Date:     January 25



, 1984




 








                                                           Office of the President
                                                           January 25, 1984










Members, Executive Committee, Board of Trustees:


                      TRANSFER OF MATCHING FUNDS TO
               EPHRAIM MCDOWELL CANCER RESEARCH FOUNDATION

Recommendation:

     1. That the Board accept the gift of $4,877,776.00 received
         by the University from the Trustees of the Lucille P.
         Markey Charitable Trust.

     2. That the Treasurer of the University be authorized to
         transfer the aforesaid sum together with accrued interest
         thereon to the Ephraim McDowell Cancer Research Foundation
         to be used for construction of Phase II of the Lucille
         Parker Markey Cancer Center.

Background:  During her life Mrs. Markey gave generously for the establish-
ment of Phase I of the