-1-



                           CENTRAL ADMINISTRATION



I.       BOARD ACTION

         A.  RETIREMENT

                 Employee Benefits

                 Mattingly, Calla A., Disabled Staff, Employee Benefits,
                     after 31.5 consecutive years of service, under
                     AR II-1.6-1 Section III.B, effective 3/31/94

         B. EARLY RETIREMENTS

                 Publishing Services

                 Chapman, Henry M., Graphic Artist, Publishing Services,
                     after 29 consecutive years of service wider
                     AR II-1.6-1 Section III.A.2, effective 3/31/94.

                 Watts, Edwin Jr., Print Specialist IV, Printing Services,
                     after 39 consecutive years of service under
                     AR II-1.6-1 Section III.A.2, effective 4/1/94.

II.      ADMINISTRATIVE ACTION

         A. PROMOTIONS WITHOUT TENURE

                 University Lib ries

                 House, Thomas M., from Librarian IV to Librarian III,
                      Special Collections Department, effective 7/1/94
                      through 6/30/95.

          B. CHANGES

                  University Libraries

                  Burgett, James E., from Librarian IV (without tenure),
                      Collection Development Department, to Librarian IV
                      (without tenure), Collection Development Department,
                      joint appointment as Assistant Professor, Surgery
                      Department, (without tenure), College of Medicine,
                      effective 2/1/94 through 6/30/94.



7287