xt7q2b8vbf7r https://exploreuk.uky.edu/dips/xt7q2b8vbf7r/data/mets.xml Lexington, Kentucky University of Kentucky 19950724 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, 1995-07-oct24. text Minutes of the University of Kentucky Board of Trustees, 1995-07-oct24. 1995 2011 true xt7q2b8vbf7r section xt7q2b8vbf7r 








     Minutes of the Meeting of the Board of Trustees of the University of
Kentucky, Tuesday, October 24, 1995.

     The Board of Trustees of the University of Kentucky met at 1:00 p.m.
(Lexington time) on Tuesday, October 24,1995 in the Board Room on the 18th
floor of Patterson Office Tower.

     A.   Meeting Qpened

     Governor Edward T. Breathitt, Chairperson, called the meeting to order
at 1:03 p.m., and the invocation was pronounced by Mr. Martin Welenken.

     B.   Roll Call

     The following members of the Board of Trustees answered the call of
the roll: Governor Edward T. Breathitt (Chairperson), Mr. Ted Bates,
Mrs. Kay Shropshire Bell, Mr. Shea Chaney, Mr. Robert N. Clay, Mr. Merwin
Grayson, Mr. James F. Hardymon, Professor Loys L. Mather, Dr. Robert P.
Meriwether, Professor Jim Miller, Mrs. Elissa Plattner, Professor Deborah
Powell, Mr. C. Frank Shoop, Mrs. Marian Moore Sims, Mrs. Lois C. Weinberg,
and Mr. Martin Welenken. Absent from the meeting were Mr. Paul
Chellgren, Mr. Billy Joe Miles, Mr. Steven Reed, and Mr. Billy Wilcoxson.
The University administration was represented by President Charles T.
Wethington, Jr.; Chancellors Ben W. Carr, James W. Holsinger, and Elisabeth
Zinser; Vice Presidents Fitzgerald Bramwell, Joseph T. Burch, Edward A.
Carter, and Eugene Williams; Professor Robert Lawson, Assistant to the
President for Administrative Affairs; Dr. Juanita Fleming, Special Assistant
for Academic Affairs; and Mr. Richard E. Plymale, General Counsel.

      Members of the various news media were also in attendance. A
quorum being present, the Chairperson declared the meeting officially open
for the conduct of business at 1:05 p.m.

      C    Approval of Minutes

      Governor Breathitt said that the Minutes of the Board meeting on
Tuesday, September 19, 1995 had been distributed and asked for any additions
or corrections. Professor Mather asked that the Minutes be amended to
include "and social sciences, as well as many areas across campus" at the end
of the sentence in Section U, page 9 , line 15. Professor Mather moved that
the Minutes be approved as amended. Dr. Meriwether seconded the motion,
and it carried.




 





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

     President Wethington called attention to the following items in PR 1:

     1. UK's 14 community colleges topped the $25 million mark in their
         Partners in Progress campaign.

     2. A team of UK scientists has received a $1.7 million grant from the
         National Institute on Drug Abuse to study the effectiveness of
         television anti-drug messages aimed at teenagers.

     3. The UK Disabilities Services Office is conducting a series of
         programs in October to celebrate 25 years of offering services to UK
         students, faculty and staff who have disabilities.

      4. Ten Kazakhstan government officials are participating in a three-
         week training program at UK to learn American business and
         government practices.

      5. The third "Women Mean Business" conference conducted by the
         Kentucky Small Business Development Center attracted 220
         participants on September 14th and 15th.

      6. The UK College of Medicine has teamed up with the University of
         Louisville's School of Medicine to bring a national public education
         campaign, Research!America, to Kentucky. NASA astronaut Story
         Musgrave and Nobel Laureate Phillip Sharp, both UK alumni, are
         the campaign's honorary chairs.

      President Wethington asked the members to read the other items in
the report at their leisure. As a part of PR 1, he said he had decided to focus
some attention on undergraduate initiatives in the University. He reminded
the Board of the indicators in the Strategic Plan that have flagged the
importance of undergraduate instruction, especially at the freshman and
sophomore levels. He asked Chancellor Zinser and Professor Lou Swift to
address the Board on the initiatives underway at the University that focus on
a very important aspect of the mission, the teaching function.

      Chancellor Zinser said that they were thrilled to have the opportunity
to provide an overview on some of the developments and interventions that
have been developed at the University to achieve the goals and strategic
indicators that the Board has set as a part of the University's plan for its future
development. She said that it is very telling when you go through those
strategic indicators to find ten of the 37 directly related to improvements and
expectations in undergraduate education at the University of Kentucky. All
of them influence the future of undergraduate education because that is the




 






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principal business of the University, along with the graduate mission, the
research activities and the public service mission. She said that some of the
indicators are directly related to undergraduate education and briefly cited
them.

      Increasing the amount of merit scholarship support to $4.OM - This
      has been achieved, but the bar needs to be raised. There are a number
      of prospective students that meet the qualifications for merit
      scholarships. More students could be recruited of that caliber with
      additional dollars.

      Increasing the percentage of sections in lower division courses taught
      by full-time faculty to 50% - That percentage has been attained.

      Increasing the first to second year retention rate to 82% for the full-
      time, first time freshmen at the University who are seeking degrees at
      the University of Kentucky - The University has moved from 76.2% in
      1992 to 78.9% last year.

      Increasing the graduation rate to 55% for the first time degree seeking
      full-time students who graduate at least within 6 years from the
      University - The 1993 cohort of students are being tracked in order to
      measure this progress.

      Increasing the number of students transferring from the Community
      College System - This goal was achieved last year with 760 students
      transferring. A related goal is insuring that the graduation rate of
      Community College System transfers is at least equal to the graduation
      rate of students starting in the University System.

      Establishing a central advising and transfer office to serve all
      undeclared majors as well as other students who are in need of
      academic advisement - This office has been established.

      Increasing the percentage of resident African-American undergraduate
      students in the University System to 6.2% - The percentage has
      increased from 3.9% in 1991 to a preliminary figure of 5.5% for the fall
      of 1995. The percentage of the baccalaureate degrees awarded to
      African-American students increased from 2.6% in 1991 to 3.6%  in the
      spring of 1995.

      Increasing the percentage of African-American faculty to 3% in the
      University System - African-American faculty increased within the
      ranks. The goal of 3% was achieved in 1993-94 with 3.2% of the faculty
      being African-American faculty members. This percentage was up
      from 2.1% in 1991-92.




 






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      In conclusion, Chancellor Zinser said that she would be remiss not to
mention among the ten indicators the completion of the new Library which
is one of the strategic indicators. It is in no small measure the central theme
of improving instruction for undergraduate students as well as for all of the
other work going on at the University. She introduced Professor Lou Swift,
Dean of Undergraduate Studies on the Lexington Campus. She briefly
reviewed Professor Swift's credentials and noted that under his leadership as
Dean of Undergraduate Studies he has helped to develop the Teaching and
Learning Center, established in 1990, and the Central Advising and Transfer
Center, set up in 1993. Professor Swift received a national endowment for the
humanities grant in 1991 to organize a coordinated approach to University
studies in the Community College System. She said that Professor Swift is an
agent of change and progress as the University achieves its goal for
scholarship and academic excellence as well as in promoting the University of
Kentucky as "one University" with the University System and the
Community College System working in a united fashion to improve the
academic community for all of its participants.

      Professor Swift expressed pleasure in being allowed the opportunity to
talk to the Board about a number of initiatives on campus over the past four
or five years which have changed the academic environment for
undergraduate instruction, teaching and learning. He said that he was very
pleased with the diversity of the operations. There are a lot of things
happening across campus in a lot of colleges and units to make the learning
environment for undergraduates one in which everyone can be proud.
Through a series of slides he reviewed some of the significant things
happening in the undergraduate area and provided a few vignettes about the
experiences that students are having.

      Professor Swift said that over the past three to four years President
Wethington has approved the hiring of special title individuals whose
specific responsibility is teaching. He noted that they may be doing some
research in their area, but they are heavily into the teaching process and
become models for colleagues in their own departments. These are
individuals who have a lot of experience. They have proved to be very good
additions to various departments. He said that it is fair to say that at this
institution, as at many institutions of higher education research oriented
institutions like the University of Kentucky, the attitude about teaching, the
emphasis on teaching, and the seriousness with which we are trying new
methods to do better instruction is very much present and really has changed.
He said that it is a tribute to the faculty, to the administrators, and to the
President that the University has moved in this direction and in the years to
come will go further along in these lines.




 




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     President Wethington thanked Chancellor Zinser and Professor Swift.
He said that he thought it would be good for the Board to be informed when
they have questions raised about the emphasis this institution is placing on
instruction, especially at the undergraduate level. Everyone knows that the
community colleges have, since their beginning, focused their attention in
large measure on providing excellent undergraduate instruction. Often
times, the Lexington Campus does not get recognized for that which it really
is doing and doing very, very well. The focus is on bringing better students to
the Lexington Campus as freshmen and as transfers from the community
colleges, and first-rate undergraduate instruction must be provided for them.
He said that the things that Professor Swift outlined are making a major
difference in delivering excellent instruction to students at the University.

      E.   Personnel Actions (PR 2)

      President Wethington recommended that approval be given to the
appointments, actions and/or other staff changes which require Board action;
and that the report relative to appointments and/or changes already
approved by the administration be accepted. Mr. Shoop moved approval. His
motion, seconded by Mrs. Weinberg, carried. (See PR 2 at the end of the
Minutes.)

      F.   Associate Degree Program in the Community College System -
Owensboro Community College (PR 4A)

      President Wethington said that PR 4A is a recommendation for an
Associate Degree Program in the Community College System. He asked
Chancellor Carr to comment on the recommendation.

      Chancellor Carr reported that Owensboro Community College has been
offering law enforcement courses to meet the local need of law enforcement
and correctional and security firms. An advisory committee was appointed to
help the college select the courses that would be offered each semester. The
advisory committee, the advisory board, the faculty and the president of the
college have all recommended this particular degree program for the area
because of the student demand. He said that the College looks forward to
serving the law enforcement needs in the Owensboro area.

      President Wethington recommended that the Board authorize for
submission to the Council on Higher Education a new degree program,
Associate Degree in Applied Science, Law Enforcement Technology, for the
Owensboro Community College. Mr. Welenken moved approval. His
motion was seconded by Professor Miller and passed. (See PR 4A at the end of
the Minutes.)




 




-6-



     G.   Change in Division Name - Ashland Community College (PR


     President Wethington recommended that the English, Fine Arts,
Humanities and Related Technologies Division at Ashland Community
College be renamed the Humanities Division. Professor Miller moved
approval. Mr. Shoop seconded the motion and it carried. (See PR 4B at
the end of the Minutes.)

      H.   Governor Breathitt's Remarks

      Governor Breathitt said that he deeply appreciates the initiatives that
are being taken by Chancellor Zinser, Dean Swift, the President and the
administration, particularly on the efforts in recruiting African-Americans
and in programs for African-Americans. He said that the University has
made great progress but there is much more progress to be made. He
extended his deep appreciation to the administration, the Chancellor, the
President, and the Board which supports the administration. He said that he
was proud of the University for taking the lead in meeting the needs of
society.

      1.    Acceptance of the Financial Statements of the University of
Kentucky and Affiliated Corporations and Other Related Organizations for
the Year Ended June 30. 1995 (FCR 1)

      Mr. Hardymon, Chairperson of the Finance Committee, reported that
the Finance Committee met and reviewed ten items on the agenda. He noted
that it was the time of year when the Financial Statements, including the
general statement, the affiliated statements, and other non-affiliated
organizations statements are received. He reported that representatives from
Coopers & Lybrand met with the Finance Committee. He reviewed the
function of the Finance Committee in this process. He noted that the
Committee is bringing the statements to the Board and recommending
acceptance of the Financial Statements for the year ending June 30, 1995. He
reported that the University is in extremely good financial condition, and the
auditors noted no material weaknesses. Coopers & Lybrand gave the
University a clean, unaudited report. He moved approval of the Financial
Statements. His motion, seconded by Mr. Grayson, passed. (See FCR 1 at the
end of the Minutes.)

      Mr. Hardymon asked the Board members to keep the Annual Report
in their acting file. He noted that it is a good working document for all of the
Board.




 





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     J.   Acceptance of Interim Financial Report for the University of
Kentucky for the Three Months Ended September 30. 1995 (FCR 2)

      Mr. Hardymon said that FCR 2 is the Interim Financial Report for the
three months ended September 30, 1995. He said that the University is very
much in line with its traditional performance. He noted that 31% of the
income for the year had been received and that compares with 30% last year.
The expenditures are 24% of the total budget which compares exactly with
24% last year. He said that the strong financial condition continues and the
Committee recommends approval of FCR 2. On motion made by Mr.
Hardymon, seconded by Mr. Welenken and passed, FCR 2 was approved. (See
FCR 2 at the end of the Minutes.)

      K.   Disposal of Personal Property (FCR 3)

      Mr. Hardymon said that FCR 3 is the Disposal of Personal Property. He
reviewed the attachments and moved approval. His motion, seconded by Mr.
Welenken, carried. (See FCR 3 at the end of the Minutes.)

      L.   Approval of Lease (FCR 4)

      Mr. Hardymon said that FCR 4 is an addendum of a lease between the
University of Kentucky (Rural Health) and Appalachian Regional Healthcare
for property located on Airport Gardens Road, Hazard, Kentucky. He reported
that the lease is greater than $30,000 and takes Board approval. He moved
approval of FCR 4. Mr. Shoop seconded the motion and it passed. (See FCR 4
at the end of the Minutes.)

      M.   Capital Construction Report (FCR 5)

      Mr. Hardymon reported that FCR 5 is the quarterly Capital
Construction Report for the three months ending September 30, 1995. He said
that the report contains information on projects that had activity within this
quarter. He reviewed the various segments in the report and moved
approval. His motion, seconded by Mrs. Weinberg, carried. (See FCR 5 at the
end of the Minutes.)

      N.   Patent Assignment (FCR 6)

      Mr. Hardymon said that FCR 6 involves an invention relating to a
composition with potent anti-HIV activity. The invention also relates to
products coated with the high-energy coprecipitate composition, particularly
to coated paper products, including surgical gowns and hospital linens and
plastic products, including surgical gloves and prophylactics. He moved
approval of FCR 6. Professor Powell seconded the motion, and it passed. (See
FCR 6 at the end of the Minutes.)




 







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     0.   Patent Assignment (FCR 7)

     Mr. Hardymon reported that Xiang-Huai Wang has invented certain
improvements in Method and Apparatus for Flotation Separation. He
explained that this is a flotation method and apparatus for separating a
selected constituent from an effluent in an industrial process. He moved
approval of FCR 7. Professor Miller seconded the motion, and it passed. (See
FCR 7 at the end of the Minutes.)

     P.   Alcan Ingot Gift and Pledge (FCR 8)

     Mr. Hardymon reported that FCR 8 recommends that the Board accept
a gift of $20,000 and a pledge of $100,000 from Alcan Ingot of Sebree, Kentucky,
a division of Alcan Aluminum Corporation of Montreal, Canada, to
Henderson Community College's Partners in Progress Campaign. He said
that Alcan Ingot produces aluminum used in window and door frames and is
one of Kentucky's largest manufacturing employers. He noted that the
company has had a long-standing partnership with Henderson Community
College. It has designated $60,000 for a student scholarship endowment,
$50,000 for the proposed Tri-County technology program, and $10,000 for the
purchase of computer equipment and software. He moved approval of FCR
8. His motion, seconded by Professor Miller, carried. (See FCR 8 at the end of
the Minutes.)

      Q.   Ephraim McDowell Cancer Research Foundation Gift (FCR 9)

      Mr. Hardymon said that FCR 9 is to accept a gift of $221,650 from the
Ephraim McDowell Cancer Research Foundation of Lexington, Kentucky, to
the College of Medicine. He moved approval. Professor Powell seconded the
motion, and it passed. (See FCR 9 at the end of the Minutes.)

      R.   Wal-Mart Foundation Gift (FCR 10)

      Mr. Hardymon moved that the Board accept a gift of $117,975.91 from
the Wal-Mart Foundation of Bentonville, Arkansas, to the Children's
Hospital in the University of Kentucky Hospital. The Wal-Mart Foundation
gift matches a like amount contributed to the Children's Hospital by 26 Wal-
Mart stores in Kentucky during the Children's Miracle network telethon in
June. His motion, seconded by Mr. Shoop, carried. (See FCR 10 at the end of
the Minutes.)




 




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     S.    Resolution in Memoriam

     Mr. Welenken said that many members of the Board knew Monroe
Moosnick and thought very highly of him. He read the following resolution:

     Resolved that the University of Kentucky Board of Trustees wishes to
     express its sympathy to the family and friends of Monroe Moosnick,
     who passed away this week.

     Dr. Moosnick was a University of Kentucky graduate and a professor
     and administrator of Transylvania University. His regard at
     Transylvania is legendary. His services to the educational community,
     his city and state will be deeply missed.

     The Board of Trustees of the University of Kentucky acknowledge his
     unselfish contributions to his chosen profession.

     On motion made by Mr. Welenken, seconded by Mrs. Sims and passed,
the Resolution was approved. Mr. Welenken asked that a copy of the
Resolution be sent to Mr. Moosnick's wife, Sonia Moosnick, and brother, Dr.
Franklin Moosnick.

      T.    Resolution Recognizing the Community College System

      Professor Miller read the following resolution from the Community
College System:

      Whereas, the Community College System is beginning its fourth
      decade of service to the people of the Commonwealth, and

      Whereas, the Community College System has been a part of the
      University of Kentucky since 1962 and has grown and developed as
      part of the statewide mission of the University, and

      Whereas, the 14 UK community colleges are located throughout the
      state with more than 100 extended sites, centers and campuses, and

      Whereas, the UK Community College System has been given the
      three-fold mission of serving the citizens of the Commonwealth with
      opportunities to complete the first two years of a baccalaureate degree
      program, a technical associate degree program, or participate in life-
      long learning opportunities, and

      Whereas, the people of Kentucky have responded to the offerings of
      the UK Community College System in numbers totaling more than




 




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     44,000 students enrolled in Fall 1995, and more than 400,000 people
     annually participating in life-long learning opportunities, and

     Whereas, the UK Community College System serves more than one-
     third of all undergraduate students in public higher education in
     Kentucky with a 91 percent increase in enrollment during the last
     decade, and

     Whereas, many Kentucky leaders have agreed to participate in the 1995
     Futures Commission to assess the system's progress and to provide
     guidance for the future,

     Now therefore be it resolved, that the Board of Trustees of the
     University of Kentucky does hereby reaffirm its commitment to the
     Community College System as an integral part of the University of
     Kentucky and expresses its heartfelt appreciation to all members of the
     UK Community College family for a job well-done, and challenges the
     Futures Commission to assist and advise the Community College
     System to help insure a strong, responsive and excellent institution
     that provides open access to higher education to all Kentuckians in the
     21st Century.

     On motion made by Professor Miller, seconded by Professor Mather
and carried, the Resolution was approved.

      President Wethington commended Chancellor Carr for putting
together this group of predominantly lay citizens to take a look at the
Community College System and to help chart its future. He reported that Mr.
William Sturgill has graciously consented to co-chair this effort with
Chancellor Carr. He said that he was pleased to have Mr. Sturgill share this
effort.

      U.    Meeting Adjourned

      There being no further business to come before the Board, the
Chairperson adjourned the meeting at 2:12 p.m.

                                          Respectfully submitted,


                                          Lois C. Weinberg
                                          Secretary
                                          Board of Trustees

(PR 2, 4A, 4B, FCR 1, 2, 3, 4, 5, 6, 7, 8, 9, and 10 which follow are official parts of
the Minutes of the meeting.)




 








                                                                   PR 2


Office of the President
October 24, 1995





Members, Board of Trustees:


                                PERSONNEL ACTIONS

Recommendation: that approval be given to the attached appointments, actions and/or other
staff changes which require Board action; and 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 the President's 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. These items of report follow the recommendations requiring Board
approval.



Action taken:



H/Approved



L Disapproved



L Other



0197




 




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                         CENTRAL ADMINISTRATION

         BOARD ACTION

         A. ADMINISTRATIVE APPOINTMENT

               Vice President for Research and Graduate Studies

               Davies, H. Maelor, Director, Tobacco and Health Research Institute,
                  2/l/96 through 6/30/2002.

         B. RETIREMENT

               Employee Benefits

               Helmburg, Joe Ray., Disabled Staff, Employee Benefits, after 31 consecutive
                  years of service, under AR 11-1.6-1 Section III.B, effective 11/30/95.

11.      ADMINISTRATIVE ACTION

         A. ACADEMIC APPOINTMENT

               Vice President for Information Systems

               Parris, Carol J., Librarian IV, Law Library, University Libraries,
                  9/16/95 through 6/30/96.

         B. ADMINISTRATIVE APPOINTMENT

               Vice President for Research and Graduate Studies

               Dickey, Kenneth, Acting Director, Division of Laboratory Animal
                  Resources and University Veterinarian, 10/1/95 through 1/31/96.




 




                              -2-



              COMMUNITY COLLEGE SYSTEM

ADMINISTRATIVE ACTION

A. ACADEMIC APPOINTMENTS

   Ashland Community College

   Onion, Matthew, Librarian IV in the Community College System, 9/18/95
      through 6/30/96.

   Hazard Community College

   Lewis, Judy J., Assistant Professor in the Community College System,
      10/1/95 through 6/30/96.

   Lexington Community College

   Brown, George, Instructor in the Community College System (voluntary),
      9/15/95 through 6/30/98.
   Carlton, Heather, Instructor in the Community College System, 9/1/95 through
      6/30/96.
   Holtz, Marvin, Instructor in the Community College System, 8/23/95 through
      12/3 1/95.
   Livisay, Sharon, Instructor in the Community College System, 9/25/95 through
      6/30/96.
   Pelfrey, Holly, Instructor in the Community College System, 8/23/95 through
      12/31/95.
   Worth, Benjamin, Instructor in the Community College System, 8/23/95 through
       12/31/95.

   Madisonville Community College

   Harris, Janet, Instructor in the Community College System (voluntary),
      9/11/95 through 5/1/98.
   Hutchinson, Mary, Instructor in the Community College System (voluntary),
      9/11/95 through 5/1/98.
   Johnson, Cathy, Instructor in the Community College System (voluntary),
      9/11/95 through 5/1/98.
   Wolfe, Vicky, Instructor in the Community College System (voluntary),
      9/11/95 through 5/1/98.




 





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   Paducah Community College

   Holler, Patricia, Instructor in the Community College System, 8/23/95 through
      12/16/95.
   Mullins, Caryn. Instructor in the Community College System (voluntary),
      9/20/95 through 8/31/98.
   Oetjen, Lisa J., Instructor in the Community College System (voluntary),
      9/1/95 through 8/30/98.
   Waide, Forrest L., Instructor in the Community College System (voluntary),
      9/15/95 through 9/14/98.
   Waller, Charles L., Instructor in the Community College System (voluntary),
      9/1/95 through 8/30/98.

   Somerset Community College

   Lair, David B., Instructor in the Community College System, 8/1/95 through
      6/30/96.

   Southeast Community College

   Hill, Charles, Instructor in the Community College System (voluntary),
      9/1/95 through 5/31/98.
   Hodge, Jerry W., Instructor in the Community College System (voluntary),
      9/1/95 through 5/31/98.
   Hubbard, Delman, Instructor in the Community College System, 9/11/95 through
      6/30196.
   Miracle. Eddy P., Instructor in the Community College System (voluntary),
      9/1/95 through 5/31/98.
   Pettey, Charles D., Instructor in the Community College System (voluntary),
      9/1/95 through 5/31/98.
   Whited, Mark, Instructor in the Community College System (voluntary),
      9/1/95 through 5/31/98.

B. REAPPOINTMENTS

   Lexington Community College

   Workman, William, Instructor in the Community College System (voluntary),
      9/18/95 through 6/30/98.

   Somerset Community College

   Phillips, Dorothy, Assistant Professor in the Community College System.
       7/1/95 through 6/30/96.




 




                               -4-


   Phillips, Stewart, Assistant Professor in the Community College System,
      7/1/95 through 6/30/96.
   Turpen, Kimberly, Instructor in the Community College System, 8/15/95 through
      5/12/96.

C. LEAVES OF ABSENCE

   Elizabethtown Community College

   Stewart, Theresia, Associate Professor in the Community College System (with
      tenure), sabbatical leave at one-half salary for the 1996 spring semester.

   Prestonsburg Community College

   Little, Glennis, Professor in the Community College System (with tenure),
      leave of absence without pay, 1/1/96 through 6/30/96.




 




                             -5-

                      LEXINGTON CAMPUS


BOARD ACTION

A. ACADEMIC APPOINTMENTS

      College of Agriculture

      Davies, Huw Maelor, Professor (with tenure), Agronomy, effective 2/1196.

      College of Arts and Sciences

      Zoubir-Shaw, Sadia, Associate Professor*, French, 8/16/95 through 6/30/97.

      College of Engineering

      Shah, Ramesh, Professor (with tenure), Mechanical Engineering, effective
          10/30/95.

B. ADMINISTRATIVE APPOINTMENT

      College of Engineering

      Shah, Ramesh, Professor (with tenure), Mechanical Engineering, appointed Chair,
         Mechanical Engineering, 10/30/95 through 6/30/99.

C. JOINT APPOINTMENT

      College of Education

      Scollay, Susan J., Associate Professor (with tenure), Administration and
          Supervision, joint appointment as Associate Professor (without tenure),
          Educational Policy Studies and Evaluation, effective 7/l/95.

D. REAPPOINTMENT

      College of Social Work

      Marshall, Ted, Associate Professor (part-time), Social Work, 8/16/95 through
          5/15/96.



*Special Title Series




 



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          E. POST-RETIREMENT APPOINTMENTS

                 College of Education

                 Rizk, Abdelmonem, Associate Professor (part-time), Kinesiology and Health
                    Promotion, 8/16/95 through 12/31/95.

                College of Human Environmental Sciences

                Payne, David C., Associate Professor (part-time), Family Studies, 8/16/95
                    through 12/31/95.

11.       ADMINISTRATIVE ACTION

          A. ACADEMIC APPOINTMENTS

                College of Agriculture

                Boults, Elizabeth, Assistant Professor, Horticulture and Landscape Architecture,
                    9/18/95 through 6/30/96.

                College of Arts and Sciences

                Akins, Chana K., Instructor (part-time), Psychology, 8/16/95 through 12/31/95.
                Ardery, Julie S., Instructor (part-time), Sociology, 8/16/95 through 12/31/95.
                Beattie, Ruth, Assistant Professor*, Biological Sciences, 8/16/95 through 6/30/97.
                Berry, Henry, Instructor (temporary), Geological Sciences, 8/16/95 through
                    6/30/96.
                Brosi, Ge