xt7kkw57dv54 https://exploreuk.uky.edu/dips/xt7kkw57dv54/data/mets.xml Lexington, Kentucky University of Kentucky 19881013 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, 1988-10-dec13. text Minutes of the University of Kentucky Board of Trustees, 1988-10-dec13. 1988 2011 true xt7kkw57dv54 section xt7kkw57dv54 






        Minutes of the Meeting of the Board of Trustees of the
University of Kentucky, Tuesday, December 13, 1988.

        The Board of Trustees of the University of Kentucky met at 4
p.m. Lexington time on Tuesday, December 13, 1988 in the Board Room on
the 18th floor of the Patterson Office Tower on the Lexington Campus.

        A.     Meeting Opened and Oath of Office Administered

        Mr. Robert T. McCowan, Chairman, called the meeting to order
at 4 p.m. and the invocation was pronounced by Mr. Ted Bates.

        At the request of the Chairman, Mr. John Darsie, General
Counsel, administered the oath of office to Mr. William E. Burnett,
Jr., to replace Albert G. Clay for a term expiring December 31, 1990.

        B.     Roll Call

        The following members of the Board of Trustees answered the
call of the roll: Mr. Robert T. McCowan (Chairman), Mr. Ted Bates,
Professor Raymond F. Betts, Mr. William E. Burnett, Jr., Governor
Albert B. Chandler, Professor Mary Sue Coleman, Professor David R.
Driscoll, Jr., Mr. Tracy Farmer, Mr. Lawrence E. Forgy, Jr., Mrs.
Edythe Jones Hayes, Mr. Henry E. Hershey, Senator Walter D.
Huddleston, Dr. Nicholas J. Pisacano, Mr. James A. Rose (James), Mr.
James L. Rose (Jim), Judge Robert F. Stephens, Mr. Jerome A. Stricker,
Judge Julia K. Tackett, Mr. Billy B. Wilcoxson, and Judge Henry R.
Wilhoit, Jr. The University administration was represented by
President David P. Roselle; Mr. Edward A. Carter, Vice President for
Administration; Chancellors Peter P. Bosomworth, Art Gallaher and
Charles T. Wethington; Dr. Wimberly C. Royster, Vice President for
Research and Graduate Studies; Mr. Eugene R. Williams, Vice President
for Information Systems; and fir. John C. Darsie, General Counsel.

        C.     Minutes Approved

        On motion by Mr. Forgy, seconded by Mr. Farmer and passed, the
Minutes of the October 25, 1988 meeting of the Board of Trustees were
approved as written.

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

        Before beginning PR 1, President Roselle reviewed the events
to follow the Board meeting for Trustees and their spouses : Faculty
Senate reception at the Alumni House, reception at Maxwell Place and
dinner at the Hilary J. Boone Faculty Club.  He also called attention
to a memorandum regarding the basketball game with the University of
Louisville and stated that he hoped the Trustees could attend.

        President Roselle informed the members that the Board of
Directors of the Athletics Association had met earlier in the
afternoon and approved a contract extension for Coach Jerry
Claiborne. He read some of the rationale in back of the contract and
stated that the contract extension will take Coach Claiborne through
the 1993 season. Following a review of some highlights of the
football program and Coach Claiborne's career, he noted that this
information is to keep the Board apprised.




 





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        President Roselle informed the members that a new University
license plate is available, and an order form was given to each Board
member.

        He spoke briefly about the following information items
included in the Board packet:

        1.  A newspaper article about Dr. Pisacano.
        2.  1988 Awards for Sponsored Projects.
        3.  University of Kentucky Computing and Communications
            Annual Report 1987-88
        4.  VMX Publication

        President Roselle then referred to the items in PR 1 calling
particular attention to (1) the groundbreaking ceremony on Spindletop
Farm for the new building to house the Asphalt Institute, (2) the
athletics programs winning recognition, (3) the University Press of
Kentucky's new headquarters on Limestone, (4) the recipient of the
Nestor Award, William T. Reasor, Manager of Utilities in Physical
Plant, and (5) the Charles R. Sachatello Medical Center Library
Endowment Fund surpassing $25,000.

        Mr. McCowan mentioned that he had been associated with the
Asphalt Institute over the years, and it is a fine institute.   The
Institute is doing some great research and is pleased to be in
Lexington. The move from Maryland to Kentucky will be good for the
Institute, the University and the Commonwealth of Kentucky.

        E.     Introduction of Mr. William R. Bagby

        President Roselle introduced Mr. William R. Bagby, President,
Ephraim McDowell Cancer Research Foundation.  Mr. Bagby expressed his
pleasure in being in attendance to present the deed to the Dorothy
Enslow Combs Cancer Research Building to President Roselle. Mr. Bagby
stated that the Combs building was built with private funds at a cost
of $10 million. He requested that the McDowell Foundation have
permission to use the atrium and certain conference rooms as indicated
in an agreement to be presented for Board action.

        President Roselle expressed his appreciation of the deed
transfer of the Combs building located at the Markey Cancer Center.
He indicated that Mr. Bagby's request for use of certain areas for the
purpose of raising funds was on the agenda.  He thanked Mr. Bagby for
his assistance and noted that the McDowell Foundation led by Dr. Ben
Roach, with the assistance of Linda Mauk, is raising money for the
next part of the facility.  Dr. Roach and Linda Mauk were asked to
stand and be recognized.

        F.     Personnel Actions (PR 2)

        With President Roselle so recommending, on motion made by Mr.
Stricker, seconded by Mr. Hershey and passed, the routine personnel
actions in PR 2 were approved.  (See PR 2 at the end of the Minutes.)




 






3



       G.    Associate Degree Program - Henderson and Owensboro
Community Colleges (PR 4A)

       On recommendation of President Roselle, Mr.Hershey moved that
the Board authorize for submission to the Council on Higher Education
a new degree program, Associate Degree in Applied Science, Engineering
Technology, Electrical Option, for the Henderson and Owensboro
Community Colleges. The motion was seconded by Professsor Coleman and
carried.  (See PR 4A at the end of the Minutes.)

        H.    Associate Degree Program - Henderson and Owensboro
Community Colleges (PR 4B)

        With President Roselle so recommending, Mr. Wilcoxson moved
that the Board also authorize for submission to the Council on Higher
Education a new degree program, Associate Degree in Applied Science,
Mechanical Option, for the Henderson and Owensboro Community
Colleges.  The motion was seconded by Mrs. Hayes and carried.  (See PR
4B at the end of the Minutes.)

        I.    Appointment of President, Somerset Community College
(PR 4C)

        President Roselle recommended that the Board approve the
appointment of Rollin J. Watson as President of Somerset Community
College, effective January 1, 1989.  Professor Driscoll so moved.  His
motion was seconded by Governor Chandler and carried.  (See PR 4C at
the end of the Minutes.)

        J.     Candidates for Degrees - Community College System (PR
4D)

        Mr. Stricker moved that the degrees specified in PR 4D be
awarded to the persons named, upon certification that the requirements
for those degrees have been satisfactorily completed.  The motion,
seconded by Mrs. Hayes, carried.  (See PR 4D at the end of the
Minutes.)

        K.     Candidates for Degrees - Lexington Campus and Medical
Center (PR 5A)

        Dr. Pisacano moved that the President be authorized to confer
upon each individual whose name appears on the lists attached to PR 5A
the degree to which he or she is entitled, upon certification by the
Registrar and approved by the University Senate that the individual
has satisfactorily completed all requirements for the degree for which
application has been made.  His motion was seconded by Professor Betts
and unanimously carried.  (See PR 5A at the end of the Minutes.)

        L.     Appointment to University of Kentucky/Business
Partnership Foundation (PR 5B)

        President Roselle recommended that approval be given to the
appointment of Johann Th. Pavenstedt to membership on the Board of
Directors of the University of Kentucky/Business Partnership




 





- 4 -



Foundation for a term beginning with the spring 1989 meeting and
ending with the spring 1993 meeting. Mr. Wilcoxson so moved; his
motion was seconded by Mr. Burnett and carried. (See PR 5B at the end
of the Minutes.)

        M.     Appointment to University of Kentucky Humanities
Foundation (PR SC)

        President Roselle recommended that approval be given to the
appointment of Robert K. Massie to membership on the Board of
Directors of the University of Kentucky Humanities Foundation for a
four-year term beginning with the spring 1989 meeting. Dr. Pisacano
so moved. His motion was seconded by Professor Betts and carried.
(See PR 5C at the end of the Minutes.)

Dr. Betts mentioned that Mr. Massie is a very well-known author whose
book on Nicholas and Alexandria was a best seller. He informed the
members that Mr. Massie is head of the American Writers Conference and
brings a talent of personality and writing skill that will be
beneficial to the Foundation.

        N.     Agreement Between University of Kentucky and Kentucky
Medical Services Foundation (PR 6A)

        President Roselle recommended that the Board approve the
agreement attached to PR 6A between the Board of Trustees of the
University of Kentucky and Kentucky Medical Services Foundation, Inc.,
which was negotiated pursuant to the "Board of Trustees Resolution
Regarding Medical Practice Plan" adopted on June 20, 1978. Mr.
Hershey so moved. The motion was seconded by Governor Chandler and
carried. (See PR 6A at the end of the Minutes.)

        0.     Agreement Between the University of Kentucky and the
McDowell Cancer Research Foundation, Inc. (PR 6B)

        President Roselle recommended that the Board approve the
agreement between the University and the McDowell Cancer Research
Foundation, Inc. relative to the use of certain rooms in the Dorothy
Enslow Combs Cancer Research Building of the Lucille Parker Markey
Cancer Center and authorize the President to execute the agreement
with the McDowell Cancer Research Foundation, Inc. Mr. Bagby had
earlier recommended this agreement be approved. Mr. Wilhoit so
moved. The motion was seconded by Judge Stephens and carried.

President Roselle expressed his appreciation again to the McDowell
Foundation. He stated that the University will soon have a Cancer
Center whose physical plant value will be in excess of $30,000,000.
He explained that all of the dollars have been raised privately and by
Mr. Bagby and members of the McDowell Foundation with the assistance
of Dr. Roach and Linda Mauk . He praised them for their remarkable
performance for the University of Kentucky and for health care for
Kentuckians. (See PR 6B at the end of the Minutes.)




 





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        P.     1988-89 Budget Revisions (FCR 1)

        Mr. Forgy, Chairman of the Finance Committee, reported that
FCR 1 is a budget revision. The principal part of the revision is to
reflect a change in the Community College System's revenue estimate
for the fiscal year brought about by the registration fee change that
the Board previously approved for the Community College System. He
then moved the adoption of FCR 1. The motion was seconded by Mr.
Wilcoxson and carried. (See FCR 1 at the end of the Minutes.)

        Q.     Acceptance of Interim Financial Report for the
University of Kentucky for the Four Months Ended October 31, 1988 (FCR
2)

        Mr. Forgy stated that FCR 2 is the acceptance of the
consolidated financial report for the four months ended October 31,
1988 and moved its adoption. His motion was seconded by Mr. Jim Rose,
and it was so ordered. (See FCR 2 at the end of the Minutes.)

        R.     Disposal of Personal Property (FCR 3)

        On motion made by Mr. Forgy, seconded by Senator Huddleston
and carried, the Board approved the disposition of surplus and
obsolete equipment as recommended in FCR 3. (See FCR 3 at the end of
the Minutes.)

        S.     Disposition of Surplus Property (FCR 4)

        Mr. Forgy explained that Kentucky Law requires that when
property is declared surplus two appraisals are made of the property
before it may be sold by an institution either at public auction or
through sealed bids. Mr. Forgy then moved that the property located
at 308-312 East Vine Street, Lexington, Kentucky be declared surplus
and that the Vice Chancellor for Administration, Lexington Campus, be
authorized to sell the property by sealed bid or public auction. Mr.
Bates seconded the motion and it carried. (See FCR 4 at the end of
the Minutes.)

        T.     Report of Lease (FCR 5)

        On motion made by Mr. Forgy, seconded by Mr. Hershey, and
carried, approval was given for the lease agreement as recommended in
FCR 5. (See FCR 5 at the end of the Minutes.)

        U.     Establishment of Quasi-Endowment for the Ashland Oil
Gift to the College of Business and Economics (FCR 6)

        Mr. Forgy moved that the Board of Trustees authorize the
establishment of a quasi-endowment fund in the amount of $950,000.
The quasi-endowment will be entitled "College of Business and
Economics Ashland Oil Gift." The motion was seconded by Mr. Hershey
and passed.  Mr. Forgy noted that this is the first million dollar
gift given by anyone to the University of Kentucky.




 






- 6 -



        V.     Laramie L. Leatherman Professorship of Law (FCR 7)

        Mr. Forgy moved that the Board of Trustees establish in the
College of Law the Laramie L. Leatherman Professorship of Law at a sum
of no less than $150,000 which shall be funded from multiple gifts to
the College specifically for the professorship or from gifts
designated for general use by the College which the resolution
authorizes the dean to quasi-endow as funds are received. His motion
was seconded by Judge Wilhoit and carried unanimously. (See FCR 7 at
the end of the Minutes.)

        W.     Coopers & Lybrand Professorship of Accountancy (FCR 8)

        Mr. Forgy moved that the Board of Trustees establish in the
School of Accountancy, College of Business and Economics, the Coopers
& Lybrand Professorship of Accountancy. The firm has pledged $140,000
to be contributed over the next five years from partners, employees,
and matching gifts from the company. The motion was seconded by Mr.
Jim Rose and passed. (See FCR 8 at the end of the Minutes.)

        X.     Report of Investments (ICR 1)

        Mr. Stricker, Chairman of the Investment Committee, moved that
the report of changes made in investments for the University of
Kentucky and its Affiliated Corporations for the three months ended
September 30, 1988 be accepted. Mr. Wilcoxson seconded the motion and
it carried.

        Y.     Update on Coldstream Farm

        President Roselle reminded the members that in December, 1987
the Board of Trustees authorized the University administration to
explore alternative uses of Coldstream Farm and cited the following:

  (1)  The Board stipulated that none of the property was to be
        sold. Coldstream Farm was to function as the University's
        endowment and ownership was to be held by the University.

  (2)  The administration began the process for competition to
        identify land use planners and MPC and Associates, Inc. was
        identified as the group to assist the University.

  (3)  With the assistance of MPC and Associates, a land use plan for
        Coldstream Farm was prepared. The Board adopted the land use
        plan in concept and directed the administration to evaluate
        proposals from mall developers for lease of the designated
        site for a mall at Coldstream.

  (4)  Following the June 1988 decision of the Board, the University
        entered into negotiation for an option agreement on a mall
        with a joint venture team of Homart Development Corporation
        and Crown America Corporation.




 





7



        President Roselle stated that a key part of the development of
the mall in the northwest quadrant of Coldstream Farm is a highway
interchange. He reported that discussions about the highway
interchange have been held with the Highway Department, and Mr. Milo
Bryant, Secretary of the Kentucky Transportation Cabinet, has directed
the transportation engineers to look into the proposal and report
their findings. President Roselle stated that the cooperation from
the State with the development plans for Coldstream Farm has been
exceptionally good.

        President Roselle explained that another key issue in the
development of Coldstream Farm is that land now being used for
research by the University's Department of Animal Sciences may be lost
to that purpose.  He stated that the University's intention is to
replace such land at Coldstream Farm with land and modern research
facilities in another location.  He stated that the University is
committed to its animal research program, one of the very finest in
the nation, and the planning for new uses at Coldstream Farm will be
coordinated with the University's animal sciences area.  President
Roselle emphasized that the purpose in the development of Coldstream
Farm is not development but to make a lasting contribution to the
economic development of the Commonwealth and the City, and to enhance
the University's role as a leader in research, instruction and service.

        President Roselle provided an update on specifics of the
plan. He pointed out that the University of Kentucky is a land-grant
institution and has a special responsibility to meet the research,
higher education and outreach needs of the Commonwealth. The use made
of the land will allow the University to further achieve the missions
through a better educated citizenry, the promotion of economic
development and closer ties with business and industry.   He introduced
Mike Curzan, President of MPC and Associates, Inc. and asked him to
present some of the concepts his firm has developed.

        Using a series of slides, Mr. Curzan gave an overview of the
plan for the Coldstream property showing some of the quality of what
can be produced and elaborated on some of the types of uses of the
property.

        President Roselle stated that the University does not plan to
do the project alone but believes it can be an important project for
the Commonwealth of Kentucky and the City. He introduced Mayor Scotty
Baesler, who is accepting of the idea, and asked him to speak about
the city view of the land.

        Mayor Baesler expressed his approval of the outstanding plan
for Coldstream Farm.  He emphasized the city's desire to maintain the
quality and appearance of the property as an entrance to the
Lexington/Fayette County area.   He stated that to maintain these
qualities both the city and the University would share in the cost of
improvements.  He complimented President Roselle and the Board for
taking the leadership of the development of the plan.




 





- 8 -



       Mr. Forgy, chairman of the committee to study Coldstream Farm
development, thanked Mayor Baesler for his comments and his kind offer
to the Board.

       Dr. Pisacano suggested a committee be formed to serve as an
oversight committee to protect the beauty of the buildings and land.

        President Roselle assured Dr. Pisacano that there would be
quality development for the property.

        Z.    Meeting Adjourned

        There being no further business to come before the Board, the
Chairman adjourned the meeting at 5:16 p.m.

                                   Respectfully submitted,



                                   Edythe Jones Hayes
                                   Secretary
                                   Board of Trustees

(PR's 2, 4A, 4B, 4C, 4D, 5A, 5B, SC, 6A, and 6B, FCR's 1, 2, 3, 4, 5,
6, 7, and 8, and ICR 1 which follow are official parts of the Minutes
of the Meeting.)



4709




 










                                                Office of the President
                                                December 13, 1988








Members, Board of Trustees:


                           PERSONNEL ACTIONS

Recommendation: (1) that approval be given to the attached
appointments, actions 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           Disapproved           Other

Date: December 13, 1988

0197




 






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                      COMMUNITY COLLEGE SYSTEM

I.  BOARD ACTION

    A.  ADMINISTRATIVE APPOINTMENTS

              Office of the Chancellor

              Mayberry, Vincent, Maintenance & Operations
                   Coordinator, 11/1/88.

     B.  EARLY RETIREMENTS

              Madisonville Community College

              Martin, Ann W., Office Assistant III in the Community
                    College System, (under AR II-1.6.1 Section III.A.1
                    [b]), after 18.7 consecutive years of service,
                    effective 1/30/89.

               Southeast Community College

               Rogue, Joanne B., Professor in the Community College
                    System (with tenure), (under AR II-1.6-1 Section
                    III.A.2[al), after 25 consecutive years of
                    service, effective 1/16/89.

II. ADMINISTRATIVE ACTION

     A.   ACADEMIC APPOINTMENTS

               Hazard Community College

               Ewen, Rosemary A., Instructor in the Community College
                    System, 10/1/88 through 6/30/89.
               Hodges, Muriel Lee, Assistant Professor in the
                    Community College System, 10/6/88 through 6/30/89.

               Jefferson Community College

               Colston, Bruce F., Instructor in the Community College
                    System, 1/1/89 through 6/30/89.
               Matthews, Jack W., Instructor in the Community College
                    System, 11/14/88 through 6/30/89.
               Spurr, Sally, Instructor in the Community College
                     System, 11/7/88 through 6/30/89.
               Thompson, Erica L., Instructor in the Community College
                     System, 10/25/88 through 6130/89.

               Lexington Community College

               Minton, Charlene L., Instructor in the Community
                     College System, 10/1/88 through 5/31/89.




 





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         Madisonville Community College

         Bowles, Delores L., Instructor in the Community College
               System, 10/1/88 through 6/30/89.
         Highsmith, Dixie L., Instructor in the Community
               College System, 11/1/88 through 6/30/89.
         Lovingood, Deborah F., Instructor in the Community
               College System, 10/31/88 through 6/30/89.

         Maysville Community College

         Adams, James E., Instructor in the Community College
               System (voluntary), 7/1/88 through 6/30/89.
         Curtis, Robert H., Instructor in the Community College
               System (voluntary), 7/1/88 through 6/30/89.
          French, Robert H., Instructor in the Community College
               System (voluntary), 7/1/88 through 6/30/89.
         Kalb, Kent W., Instructor in the Community College
               System (voluntary), 7/1/88 through 6/30/89.
         Langston, Lisa J., Instructor in the Community College
               System (voluntary), 7/1/88 through 6/30/89.
         Moorhead, William J., Instructor in the Community
               College System (voluntary), 7/1/88 through 6/30/89
          O'Cull, John D., Instructor in the Community College
               System (voluntary), 7/1/88 through 6/30/89.
          Saunders, Stephen A., Instructor in the Community
               College System (voluntary), 7/1/88 through 6/30/89
          Schuler, Joseph N., Instructor in the Community College
               System (voluntary), 7/1/88 through 6/30/89.
          Sparks, Robert B., Instructor in the Community College
               System (voluntary), 7/1/88 through 6/30/89.
          Traxel, James J.. Instructor in the Community College
               System (voluntary), 7/1/88 through 6/30/89.
          Verax, William J., Instructor in the Community College
               System (voluntary), 7/1/88 through 6/30/89.

B.   REAPPOINTMENTS

          Madisonville Community College

          Hailey, William J., Assistant Professor in the
               Community College System, 9/1/88 through 6/30/89.
          Hodge, Phillip, Instructor in the Community College
               System, 10/1/88 through 6/30/89.

          Paducah Community College

          Cartwright, Christopher, Assistant Professor in the
               Community College System, 7/1/88 through 6/30/89.




 





                              -3-



C.   LEAVES OF ABSENCE

          Lexington Community College

          Philpot, Mary K., Associate Professor in the Community
               College System (with tenure), leave of absence
               without pay, 1/1/89 through 6/30/89.

          Somerset Community College

          Whitehead, Sharon F., Associate Professor in the
               Community College System (with tenure), sabbatical
               leave at one-half salary for the 1989 Fall
               Semester and 1990 Spring Semester.




 





-4-



                              LEXINGTON CAMPUS

I.  BOARD ACTION

    A. ACADEMIC APPOINTMENTS

           College of Agicultur=

           Decker, Eric A., Assistant Professor, Animal Sciences, 9/28/88
              through 6/30/89.

    B. JOINT APPOINTMENTS

           College of Arts and Sciences

           Quandt, Sara A., Associate Professor (with tenure), Anthropology,
              joint appointment as Assistant Professor (without tenure),
              Behavioral Science, College of Medicine, 7/1/88 through 6/30/89.

    C. RETIREMENTS

           College of Agriculture

           Kemp, James D., Professor (with tenure), Animal Sciences, after
               37 consecutive years of service, under Section III.B of AR
               II-1.6-1, effective 2/28/89.
           Rhoades, Bonnie B., EFNEP Assistant, Cooperative Extension
              Service, after 10.5 consecutive years of service, under Section
              III.B of AR II-1.6-1, effective 1/3/89.

           College of Arts and Sciences

           Coz, Marcel F., Professor (with tenure), Physics and Astronomy,
              after 20.6 consecutive years of service, under Section III.B of
              AR II-1.6-1, effective 12/31/88.
            Engel, Edward, Associate Professor (with tenure), Psychology,
               after 23 consecutive years of service, under Section III.B of
               AR II-1.6-1, effective 12/31/88.

            College of Business and Economics

            Stroup, Robert H., Professor (with tenure), Economics, after
               34.5 consecutive years of service, under Section III.B of AR
               II-1.6-1, effective 12/31/88.

            Vice Chancellor for Administration

            Newell, Edwin K., Parking Manager, Parking, Human Resource
               Services, after 16 consecutive years of service, under Section
               III.B of AR II-1.6-1, effective 1/3/89.



*Special Title Series




 






-5-



    D. EARLY RETIREMENTS

           College of Arts and Sciences

           Moore, Eula H., Staff Assistant VII, Administration, after 25
              consecutive years of service, under Section III.A.2(b) of AR
              II-1.6-1, effective 1/31/89.

           Vice Chancellor for Administration

           Coffey, Katherine A., Custodial Worker IV, Undergraduate Housing,
              Auxiliary Services, after 24 consecutive years of service,
              under Section III.A.l(b) of AR II-1.6-1, effective 1/3/89.
            Fisher, Charles E., Jr., Building Operator, Undergraduate Housing,
              Auxiliary Services. after 16.5 consecutive years of service,
              under Section III.A.l(a) of AR II-1.6-1, effective 1/6/89.
            Grady, Mary V., Associate Director, Purchasing, after 25.5
               consecutive years of service, under Section III.A.l(b) of AR
               II-1.6-1, effective 1/3/89.
            Long, Clifford, Captain, Police, Human Resource Services, after
               32.5 consecutive years of service, under Section III.A.l(b) of
               AR II-1.6-1, effective 1/3/89.
            McMahan, Edward D., Maintenance Superintendent III, Grounds,
               Physical Plant Division, after 29 consecutive years of service,
               under Section III.A.l(a) of AR II-1.6-1, effective 2/28/89.

     E. POST-RETIREMENT APPOINTMENT

            College of Communications

            Clark, Thomas, Professor Emeritus (part-time), Journalism, 1/1/89
               through 5/15/89.

II.  ADMINISTRATIVE ACTION

     A. ACADEMIC APPOINTMENSM

            College of Arts and Sciences

            Begley, Karen, Instructor (part-time), French, 10/5/88 through
               12/31/88.
            Fields, James, Lecturer (voluntary), English, 8/24/88 through
               5/5/89.
            Giberson, Ronita S., Instructor (part-time), Psychology, 8/16/88
               through 12/31/88.
            Lyvers, Francis, Lecturer (voluntary), English, 8/24/88 through
               5/5/89.
            Settle, Mickey, Lecturer (voluntary), English, 8/24/88 through
               5/5/89.
            Ulloa, Justo, Visiting Professor, Spanish and Italian, 1/1/89
               through 5/15/89.



*Special Title Series




 






-6-



       Utikal, Inirida, Instructor (part-time), Statistics, 10/1/88
          through 12/31/88.
       Zic, Zoran, Visiting Assistant Professor, Political Science,
          1/1/89 through 5/15/89.

       College of Communications

       Hertog, James, Assistant Professor, Journalism, 1/1/89 through
          6/30/89.

       College of Engineeing

       Kessler, Avner, Visiting Assistant Professor, Civil Engineering,
          10/1/88 through 6/30/89.

B. ADMINISTRATIVE APPOINTMENTS

       College of Business and Economics

       Mullineaux, Donald J., Professor (with tenure), and Acting
          Chairman, Finance, reappointed Acting Chairman, Finance,
          8/16/88 through 5/15/89.

       College of Engineering

       Waldron, James M., Engineer III (part-time), Robotics, effective
          8/15/88.

       College of Fine Arts

       Campbell, James B., Associate Professor (with tenure)*, Music,
          appointed Acting Director, Music, 10/17/88 through 5/15/89.

       Vice Chancellor for Administration

       Hays, Loretta D., Personnel Manager II, Wage and Salary, Human
          Resource Services, effective 10/1/88.

C. REAPPOINTMENTS

       College of Arts and Sd~nce

       Hamilton, Sarah, Instructor (part-time), English, 8/16/88 through
          12/31/88.
       Hobson, Elizabeth C., Instructor (part-time), English, 8/16/88
          through 12/31/88.
       McHenry-Hepner, Virginia, Instructor (part-time), English, 8/16/88
          through 12/31/88.

       College of Businegs and Economics

       Weber, Yaakov, Instructor, Management, 7/1/88 through 6/30/89.



*Special Title Series




 






-7-



      College of Engineering

      Huffsey, Ralph R., Adjunct Assistant Professor, Civil Engineering,
          1/1/89 through 5/15/89.
      Nassirharand, Amir, Assistant Professor, Mechanical Engineering,
          7/1/88 through 6/30/90