xt7qz60bwd68 https://exploreuk.uky.edu/dips/xt7qz60bwd68/data/mets.xml Lexington, Kentucky University of Kentucky 19840811 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, 1984-08-dec11. text Minutes of the University of Kentucky Board of Trustees, 1984-08-dec11. 1984 2011 true xt7qz60bwd68 section xt7qz60bwd68 











   Minutes of the Meeting of the Board of Trustees of the University
of Kentucky, Tuesday, December 11, 1984.


    The Board of Trustees of the University of Kentucky met at 1 p.m.
(Eastern Standard Time) on Tuesday, December 11, 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. Robert T. McCowan, Chairman, called the meeting to order at 1
p.m., and the invocation was pronounced by Mr. Thomas P. Bell.

    The following members of the Board of Trustees answered the call
of the roll: Mr. Robert T. McCowan (Chairman), Mr. Thomas P. Bell,
Mr. William R. Black, Professor Timothy A. Cantrell, Governor Albert
Benjamin Chandler (Honorary Trustee), Mr. Albert G. Clay, Mr. Tracy
Farmer, fir. Timothy B. Freudenberg, Mr. Ronald G. Geary, Mr. George W.
Griffin, Jr. (Secretary), Mrs. Edythe Jones Hayes, Mr. Henry E.
Hershey, Mr. Brereton C. Jones, Mr. R. Larry Jones, Professor James D.
Kemp, Mr. T. A. Lassetter, Mr. W. Bruce Lunsford, Mr. Frank Ramsey,
Mr. James L. Rose, Mr. Bobby Watson, 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. Edward A. Carter, Associate Vice President
for Planning and Budget; Mr. John C. Darsie, General Counsel; Mr.
Henry Clay Owen, Controller and Treasurer; Dr. Paul G. Sears, Special
Assistant for Academic Affairs; Dr. Wimberly C. Royster, Vice
Chancellor for Research and Dean of the Graduate School; and Dr. Jack
C. Blanton, Vice Chancellor for Administration, Lexington Campus.

    Members of the various news media were also in attendance. The
Secretary reported all members present, and the Chairman declared the
meeting officially open for the conduct of business at 1:04 p.m.

    B.   Minutes Approved

    On motion made by Mr. Black, seconded by Mr. Larry Jones, and
passed, the Minutes of the October 16, 1984 meeting of the Executive
Committee of the Board of Trustees were approved as written.

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

    President Singletary called attention to his monthly report,
copies of which were distributed earlier and suggested that the
Trustees might wish to read it at their leisure. He then recommended
that the report be accepted and, without objection, it was so ordered.




 







- 2 -



    President Singletary made three announcements which were not
included in his monthly report: (1) reminded the Board members of the
annual University Senate party today from 4:00 to 6:00 at the Alumni
House and encouraged the Trustees to attend; (2) announced that the
Kentucky Rhodes Scholarship Selection Committee would meet this
evening and that the eight candidates would be interviewed tomorrow
from which no more than two could be selected to represent the
Kentucky District at the Great Lakes District Committee in Chicago;
and (3) announced that two meetings of the Ad Hoc Advisory Group on
the University of Kentucky/University of Louisville Merger have been
scheduled: Wednesday, December 19, 1984 at 11:00 a.m. in the Old
Board Room, Administration Building, and the second meeting has been
scheduled immediately following the meeting of the Executive Committee
on January 22, 1985. He added that additional sessions will be
scheduled in order to provide an opportunity for various
groups/individuals, as well as Board members, to make known their
views.

    D.   Personnel Actions (PR 2)

    After noting that the personnel actions in PR 2 were routine in
nature, President Singletary recommended its approval. On motion made
by Professor Cantrell, seconded by Mr. Freudenberg, and passed, the
appointments and staff changes recommended in PR 2 were approved.
(See PR 2 at the end of the Minutes.)

    E.   Supplemental Recommendations of the President (PR 3A)

    President Singletary recommended that G. Kendell Rice be named
Director of Admissions, effective January 7, 1985. He then called on
Chancellor Gallaher who reviewed Dr. Rice's experience and credentials
and said that he was pleased to endorse President Singletary's
recommendation that Dr. Rice be appointed Director of Admissions.  Mr.
Geary so moved. His motion was seconded by Mr. Rose and unanimously
carried. (See PR 3A at the end of the Minutes.)

    F.   Recommendation on Central Administration (PR 3B)

    President Singletary recommended that the position title of
Director of University Computing be changed to Associate Vice
President for Information Systems Planning and Policy and Director of
the University Computing Center. He further recommended that the
title of Dr. J. Robert Heath be changed from Director of University
Computing to Associate Vice President for Information Systems Planning
and Policy and Director of the University Computing Center. He
explained that the change in title clarifies the fact that this
position is assigned both University-wide and sector
responsibilities. President Singletary expressed his appreciation for
the good job being done by Dr. Heath. He then asked Dr. Heath to
stand and be recognized following which he was given a round of
applause.  fir. Rose so moved.  His motion was seconded by Mr. Griffin
and unanimously carried. (See PR 3B at the end of the Minutes.)




 








- 3 -



    G.   1984-85 Budget Revisions (PR 3C)

    With President Singletary so recommending, on motion made by Mr.
Black, seconded by Professor Wilson, and carried, the proposed routine
revisions in the 1984-85 budget were authorized and approved. (See PR
3C at the end of the Minutes.)

    H.   Proposed Amendments to the Governing Regulations (PR 3D-1 and
         PR JD-2)

    Mr. Larry Jones moved that the proposed amendments to the
Governing Regulations which were received by the Board for preliminary
consideration at the September 1984 and October 1984 meetings (PR 3D-1
and PR 3D-2, respectively) be approved. Mr. Jones' motion was
seconded by Professor Cantrell and passed without dissent. (See PR
3D-1 and PR 3D-2 at the end of the Minutes.)

    i.  Candidates for Degrees - Lexington Campus and Medical Center
         (FR 3E)

    Without discussion, Mr. Hershey moved that the President be
authorized to confer upon each individual whose name was listed in PR
3E the correct degree to which he or she is entitled. His motion was
seconded by Mr. Freudenberg and passed unanimously. (See PR 3E at the
end of the Minutes.)

    J.   Acceptance of Gift from Marion Thomas Brooks Estate (PR 3F)

    President Singletary indicated his pleasure in recommending that
the Board accept the gift of $644,262.24 from the estate of Marion
Thomas Brooks, a 1922 alumnus of UK's College of Agriculture. He
explained that Board policy requires gifts in excess of $100,000 be
accepted by the Board of Trustees. Professor Kemp so moved. His
motion was seconded by Mr. Watson and unanimously carried. (See PR 3F
at the end of the Minutes.)

    K.   Report on Gifts and/or Grants (PR 3G)

    The report on gifts and/or grants covering the period from July 1,
1984 to September 30, 1984 was accepted and ordered made a matter of
record as recommended in PR 3G.   (See PR 3G at the end of the Minutes.)

    L.   Announcement of New Humanities Program for Education Students

    President Singletary announced that the University has received a
$142,000 grant from the National Endowment for the Humanities which
will enable the Honors Program and the College of Education to begin a
cooperative program for the teaching of humanities to students
majoring in secondary education. He added that the three-year grant
would enable more education majors to become involved in the Honors
Program for outstanding students. President Singletary then
introduced Dr. Raymond Betts, Director of the Honors Program, and Dr.
Edgar L. Sagan, Dean of the College of Education. Dr. Betts stated
that the NEH grant shows the significance of the Honors Program to the




 







- 4 -



University in particular and to the State at large, and further
emphasizes the University's commitment to humanities instruction
within the Commonwealth.

    M.   Candidates for Degrees - Community College System (PR 4A)

    Mrs. Hayes moved that the degrees and certificates specified in PR
4A be awarded to the persons named, upon certification that the
requirements for those degrees or certificates have been
satisfactorily completed. Her motion was seconded by Professor
Cantrell and passed unanimously. (See PR 4A at the end of the
Minutes.)

    N.   Naming of University Building (PR 5A-1)

    President Singletary indicated his pleasure in recommending that
the Board of Trustees approve the name THE GAINES CENTER FOR THE
HUMANITIES for the new Center for the Undergraduate Studies in the
Humanities.

    President Singletary again expressed his appreciation for the many
contributions of Mr. and Mrs. John R. Gaines. Mrs. Gaines was
present, and President Singletary asked her to stand and be recognized
following which she was given a round of applause.

    On motion made by Mr. Clay, seconded by Mr. Brereton Jones and
carried, approval was given to the naming of the new Center for the
Undergraduate Studies in the Humanities THE GAINES CENTER FOR THE
HUMANITIES. (See PR 5A-1 at the end of the Minutes.)

    0.   Naming of University Building (PR 5A-2)

    President Singletary said it also gave him much pleasure to
recommend that the Board approve the name HARRY C. LANCASTER ACQUATICS
CENTER for the new acquatics center on the Lexington Campus. He
pointed out that the University of Kentucky Athletics Association
Board of Directors initiated the recommendation which, in turn, was
forwarded to the Committee for Naming University Buildings. Mr.
Ramsey so moved. His motion was seconded by Mr. Watson and
unanimously carried.

    President Singletary introduced Mr. Lancaster saying, "He is a
wonderful man whom we have all known and loved". He continued, "His
contributions to the athletics programs at the University through
service as both coach and athletics director are well known". Mr.
Lancaster was asked to stand and be recognized, following which he was
given a round of applause. (See PR 5A-2 at the end of the Minutes.)

    P.   Patent Assignment (PR 5B)

    On motion made by Mr. Griffin, seconded by Mr. Black and passed,
the routine patent assignment as recommended in PR 5B was approved.
(See PR 5B at the end of the Minutes.)




 







- -



   Q.   Appointments to University of Kentucky/Business Partnership
         Foundation (PR 5C)

   Upon motion duly made, seconded, and carried, approval was given
to the appointment of Mr. Roger E. flick and Mr. James L. Rose to the
Board of Directors of the University of Kentucky/Business Partnership
Foundation for four-year terms beginning January 1, 1985 and ending
December 31, 1988. (See PR 5C at the end of the Minutes.)

    R.   Appointments to University of Kentucky Mining Engineering
         Foundation (PR 5D)

    With President Singletary so recommending, on motion made by Mr.
Black, seconded by Mr. Larry Jones, and passed, approval was given to
the appointment of the following to membership on the University of
Kentucky Mining Engineering Foundation for four-year terms:

                        Public-at-Large Members

                           Donald P. Bellum
                           Gerald Blackmore
                              B. R. Eads
                         George E. Evans, Jr.
                            Wayne T. Ewing
                            Larry R. Finley
                            Samuel S. Johnson
                            James H. Justice
                         Richard S. McFarland
                         Joseph M. Richards
                         William B. Sturgill

                       Board of Trustees Member

                             James L. Rose

(See PR 5D at the end of the Mlinutes.)

    S.   Appointments to University of Kentucky Equine Research
         Foundation (PR SE)

    President Singletary said he was pleased to recommend approval of
the following appointments to the Board of Directors of the University
of Kentucky Equine Research Foundation:

                   Representing the Equine Industry
                             Four-Year Term
                 December 15, 1984 - December 14, 1988

                          James E. Bassett III
                             Albert G. Clay
                             W. S. Farish
                             John R. Gaines
                         Mrs. Maxwell H. Gluck
                         Warner L. Jones, Jr.
                              William Simon
                          Frederick Van Lennep




 







- 6 -



                            Three-Year Term
                December 15, 1984 - December 14, 1987

                            Helen Alexander
                            Brownell Combs II
                          William duPont III
                       Mrs. A. B. Hancock, Jr.
                          Nelson Bunker Hunt
                              J. T. Lundy
                         Virginia Kraft Payson

                             Two-Year Term
                December 15, 1984 - December 14, 1986

                           John A. Bell III
                              Robert Clay
                           C. Gibson Downing
                        Mrs. David R. Johnston
                              Don Johnson
                            Mike Rutherford
                            W. T. Young, Sr.

    Representing the University of Kentucky as Ex Officio Members
                Designated by their Official Position

                          Otis A. Singletary
                          Raymond R. Hornback
                             Art Gallaher
                             Jack C. Blanton
                          Charles E. Barnhart
                             J. T. Bryans

      Representing the University of Kentucky Board of Trustees
                            Four-Year Term
                 December 15, 1984 - December 14, 1988

                           Henry E. Hershey
                           Brereton C. Jones

           Representing the University of Kentucky Faculty
                             Two-Year Term
                 December 15, 1984 - December 14, 1986

                             Joseph A. Kuc
                             Fred W. Zechman

    Mr. Clay moved approval of the appointments as listed in PR SE.
His motion was seconded by Mr. Farmer and passed unanimously. (See PR
5E at the end of the Minutes.)




 







- 7  



   T.   Resolution of Appreciation of Contributions of Mr. Maxwell H.
         .Gl uck

   Mr. Clay recommended and so moved that a resolution be prepared
and sent to Mrs. Maxwell H. Gluck in appreciation of the contributions
made by Mr. Maxwell H. Gluck to the Equine Research program at the
University of Kentucky.  Mr. Clay's motion was seconded by Mr. Farmer
and it was so ordered.

    U.   Appointments to the Mining and Minerals Trust Fund Board of
         Trustees

    Mr. McCowan announced the reappointment of Mr. George W. Griffin
and Mr. Frank Ramsey to the Mining and Minerals Trust Fund Board of
Trustees for two-year terms ending December 31, 1986. These
appointments were made in accordance with HB 722 passed by the 1982
General Assembly.

    V.   Interim Financial Reports (FCR 1)

    Mr. Clay, Chairman of the Finance Committee, reported that the
Committee had met on the morning of December 11, 1984 and reviewed the
eight items to be presented for action, the first of which was the
interim financial report for the four months ended October 31, 1984
and the summary report of revenues and expenditures of the University
of Kentucky Research Foundation for the three months ended September
30, 1984. After noting that the University is "on target," Mr. Clay
moved acceptance of the reports. His motion was seconded by Mr.
Griffin, and it was so ordered. (See FCR 1 at the end of the Minutes.)

    W.   Disposal of Personal Property (FCR 2)

    On motion made by Mr. Clay, and seconded by Mr. Brereton Jones,
the Board approved the disposition of obsolete and surplus equipment
as recommended in FCR 2. (See FCR 2 at the end of the Minutes.)

    X.   Disposal of Surplus Property (FCR 3)

    With the concurrence of the Finance Committee, Mr. Clay moved that
the University declare as surplus four temporary buildings at Somerset
Community College and that the Vice Chancellor for Administration be
authorized to dispose of these buildings and directed to execute, on
behalf of the University, any and all contracts, deeds, and other
documents deemed necessary to consummate the transaction. Mr. Clay's
motion was seconded by Professor Cantrell and passed without dissent.
(See FCR 3 at the end of the Minutes.)

    Y,   Capital Construction Report (FCR 4)

    Mr. Clay moved that the capital construction report for the three
months ending September 30, 1984 be accepted. His motion was seconded
by fir. Rose, and it was so ordered. (See FCR 4 at the end of the
Minutes.)




 







- 8 -



   Z.   Report on Leases (FCR 5)

   Noting that none of the three leases in FCR 5 exceeded $20,000 in
value, Mr. Clay moved that the Board accept the report as
recommended. The motion was seconded by Mr. Black, and it was so
ordered. (See FCR 5 at the end of the Minutes.)

   AA. Designation of Depository Bank (FCR 6)

   Mr. Clay reminded the Trustees that in accordance with House Bill
622 enacted by the 1982 General Assembly, the Board must designate
depository banks serving the University of Kentucky and its affiliated
corporation. He then moved that the Board designate the Citizens
State Bank, Owensboro, Kentucky, to serve as a depository bank. Mr.
Clay's motion was seconded by Mr. Griffin and passed without dissent.
(See FCR 6 at the end of the Minutes.)

    BB. Agreement with Julius Marks Board of Directors (FCR 7)

    Mr. Clay stated that the next item on the agenda was a proposed
agreement with the Board of Directors of the Julius Marks Home. He
called on Chancellor Bosomworth who emphasized the value of the
nursing home for education programs of the University.

    Mr. Louis E. Hillenmeyer III, Chairman of the Board of Directors
of the Julius Marks Home, emphasized the close working relationship in
the past between the Julius Marks Nursing Home and the University, and
emphasized the need for a new facility. He pointed out that a
location on the University campus would meet their patient care needs
and certainly improve the ability to establish a stronger relationship
with the University.  The facility would be built by the Julius larks
Corporation and they would be responsible for the patient care
function. The University would be concerned with the educational
aspect of the program.

    Following discussion, Mr. Clay stated that he wished to amend the
recommendation in FCR 7 to read as follows:

    Recommendation: that the Board of Trustees authorize the
    President of the University or his designated representative to
    negotiate and execute an agreement with the Board of Directors of
    the Julius Marks Home (a not-for-profit corporation) to lease
    approximately four acres of land on the southcentral campus of the
    University of Kentucky to allow construction of a teaching/nursing
    home in support of the teaching, research, and patient care needs
    of the University of Kentucky Medical Center, with said agreement
    to be approved by the Finance Committee and by the Board of
    Trustees prior to execution.

    On motion duly made, seconded, and carried, the amended agreement
with Julius Marks Board of Directors was authorized. (See FCR 7 at
the end of the Minutes.)




 







-9-



    CC. Execution of Deed and Agreement of Easement (FCR 8)

    The Finance Committee so recommending, Mr. Clay moved that, in
connection with the purchase of 314 Rose Lane, Lexington, Kentucky,
the Board authorize the execution of a deed and agreement of easement
whereby the University will construct a parking lot on said property
for University uses during normal business hours but will grant
exclusive use of said property, for parking purposes, at night and on
weekends to the Roman Catholic Bishop Diocese of Covington in
connection with the operation of the Newman Center. He explained that
the property is sorely needed for parking in connection with the
William B. Sturgill Development Building and that joint use of the
property will facilitate its acquisition.

    On motion made by Mr. Bell, seconded by Mr. Rose and passed,
approval was given to the execution of a deed and agreement of
easement as recommended in FCR 8. (See FCR 8 at the end of the
Minutes.)

    DD. Report of Investments (ICR 1)

    Mr. Geary, Chairman of the Investment Committee, recommended that
the report of changes in investments for the University of Kentucky
and its affiliated corporations for the three months ended September
30, 1984 be accepted.  Mrs. Hayes so moved.   Her motion was seconded
by Mr. Ramsey, and it was so ordered. (See ICR 1 at the end of the
Minutes.)

    EE. Meeting Adjourned

    There being no further business, the meeting was adjourned at 2:05
p.m.

                               Respectfully submitted,




                               George W. Griffin, Jr.
                               Secretary
                               Board of Trustees


(PR's 2, 3A, 3B, 3C, 3D-1, 3D-2, 3E, 3F, 3G, 4A, 5A-1, 5A-2, 5B, 5C,
5D, and 5E; 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.)

0053D




 






                                            Office of the President
                                            December 11, 1984



                                            PR?2


Members, 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



V 1



Date: Mearbe- I It



Disapproved
, 1984



0197D



Other




 






-1-



                        COMMUNITY COLLEGE SYSTEM


I.  BOARD ACTION

     A. ADMINISTRATIVE APPOINTMENTS

              Henderson Community College

              Edwards, Jane S., Associate Professor in the Community
                    College System (with tenure), appointed Chairman
                    Division of Natural Sciences and Related Tech-
                    nologies, 7/1/84 through 6/30/85.

     B. CHANGES

              Jefferson Community College

              Calhoun-French, Diane, from Assistant Professor in the
                    Community College System and Acting Associate
                    Director, Southwest Campus 6/1/84 through 6/30/85,
                    to Assistant Professor in the Community College
                    System and Acting Associate Director, Southwest
                    Campus, 6/1/84 through 12/31/84.

     C. CORRECTION IN MINUTES

              Jefferson Community College

              Covault, Michael W., from Instructor in the Community
                    College System, to Instructor in the Community
                    College System (voluntary), 7/1/84 through
                    6/30/85.

              Southeast Community College

              Wilder, Kathy, from Instructor in the Community
                    College System, to Instructor in the Community
                    College System (voluntary), 7/1/84 through
                    6/30/85.

     D. RETIREMENT

              Madisonville Community College

              Jenkins, Charles, Community College Student Services
                    Officer I, after 16.5 consecutive years of service,
                    effective 1/3/85.

II.  ADMINISTRATIVE ACTION



A. ACADEMIC APPOINTMENTS




 






-2-



        Ashland Community College

        Nunley, Gary Scott, Instructor in the Community College
              System, 8/1/84 through 6/30/85.

        Henderson Community College

        Bishop, Fern G., Instructor in the Community College
              System, 11/1/84 through 6/30/85.

        Jefferson Community College

        Cummings, Deloris, Instructor in the Community College
              System (voluntary), 8/1/84 through 6/30/85.
        Denton, Janine L., Assistant Professor in the Community
              College System, 10/8/84 through 12/31/84.
        Dietz, Eileen, Instructor in the Community College
               System (voluntary), 11/1/84 through 6/30/85.
        Lesch, Dennis, Instructor in the Community College
               System (voluntary), 8/1/84 through 6/30/85.
        Mason, Jana, Instructor in the Community College
               System (voluntary), 8/1/84 through 6/30/85.
        Moore, Deanne, Instructor in the Community College
               System (voluntary), 8/1/84 through 6/30/85.
        Rinaldo, Jacquelyn, Instructor in the Community College
               System (voluntary), 8/1/84 through 6/30/85.
        White, Beth, Instructor in the Community College
               System (voluntary), 8/1/84 through 6/30/85.

         Lexington Community College

         Phillips, Joseph W., Librarian III in the Community
               College System, 10/24/84 through 6/30/85.

         Madisonville Community College

         Stone, Forest E., Instructor in the Community College
               System, 10/1/84 through 6/30/85.

B. REAPPOINTMENTS

         Jefferson Community College

         Brooks, Beverly, Instructor in the Community College
               System (voluntary), 1/1/85 through 6/30/85.
         Constable, Mary Jude, Instructor in the Community
               College System (voluntary), 11/1/84 through
               6/30/85.
         Cornett, Martha, Instructor in the Community College
               System (voluntary), 1/1/85 through 6/30/85.
         Dutton, Patricia, Instructor in the Community College
               System (voluntary), 1/1/85 through 6/30/85.
         Fife, Debbie, Instructor in the Community College
               System (voluntary), 1/1/85 through 6/30/85.




 





-3-



        Hall, Judith, Instructor in the Community College
              System (voluntary), 1/1/85 through 6/30/85.
        Higdon, Mary Ann, Instructor in the Community College
              System (voluntary),1/1/85 through 6/30/85.
        Huber, Jan, Instructor in the Community College
              System (voluntary),1/1/85 through 6/30/85.
        Jones, Linda Powers, Instructor in the Community
              College System (voluntary), 1/1/85 through
              6/30/85.
        Klein, Karen, Instructor in the Community College
              System (voluntary), 1/1/85 through 6/30/85.
        Lipscomb, Martha, Instructor in the Community College
               System (voluntary), 1/1/85 through 6/30/85.
        McCray, Robert E., Instructor in the Community College
               System (voluntary), 8/1/84 through 6/30/85.
        Mohr, Anna, Instructor in the Community College
               System (voluntary), 1/1/85 through 6/30/85.
        Nay, Patricia L., Instructor in the Community College
               System (voluntary), 1/1/85 through 6/30/85.
        Pedigo, Andrea, Instructor in the Community College
               System (voluntary), 1/1/85 through 6/30/85.
        Pedraza, Becky C., Instructor in the Community College
               System (voluntary), 11/1/84 through 6/30/85.
        Robison, Margaret P., Instructor in the Community
               College System, 1/1/85 through 6/30/85.
         Schuster, Salvia, Instructor in the Community College
               System (voluntary), 1/1/85 through 6/30/85.
         Stemmle, Donna, Instructor in the Community College
              System (voluntary), 1/1/85 through 6/30/85.
        Tonegawa, Shelba, Instructor in the Community College
               System (voluntary), 1/1/85 through 6/30/85.
        Veith, Betty, Instructor in the Community College
               System (voluntary), 1/1/85 through 6/30/85.
        Wahl, Jeanette A., Instructor in the Community College
               System (voluntary), 1/1/85 through 6/30/85.

         Southeast Community College

         Jones, J. Reid, Assistant Professor in the Community
               College System, and Associate Director for Instruc-
               tion in the Community College System, 7/1/84
               through 6/30/85.
         Middleton, Marietta, Instructor in the Community
               College System (voluntary), 7/1/84 through
               6/30/85.

C. PROMOTION WITHOUT TENURE

         Jefferson Community College

         Lake, Sara, B., from Instructor in the Community College
               System, to Assistant Professor in the Community
               College System, 7/1/84 through 6/30/85.




 






                             -4-


D. LEAVES OF ABSENCE

         Hopkinsville Community College

         McCutcheon, Judy F., Associate Professor in the
               Community College System (with tenure),
               Sabbatical leave with full salary, 7/1/84
               through 12/31/84.

         Maysville Community College

         Owen, Nancy J., Associate Professor in the
               Community College System (with tenure),
               Sabbatical leave with full salary, 1/1/85
               through 6/30/85.

         Southeast Community College

         Sundy, Carolyn, Associate Professor in the Community
               College System (with tenure), Sabbatical leave
               with full salary, 1/1/85 through 6/30/85.




 






-5-



                               LEXINGTON CAMPUS


I. BOARD ACTION

   A. ACADEMIC APPOINTMENTS

              College of Agriculture

              Badenhop, Suzanne B., Extension Professor (with tenure), Home
                    Economics Extension, effective 8/l/84.

    B. ADMINISTRATIVE APPOINTMENTS

              College of Agriculture

              Badenhop, Suzanne B., Extension Professor (with tenure), Home
                    Economics Extension, appointed Assistant Director of
                    Extension for Home Economics, effective 8/l/84.

              College of Engineering

              Grayson, Calvin G., appointed Director, Kentucky Transportation
                    Center, effective immediately.

              College of Fine Arts

              Gray, Harold R., Assistant Professor*, School of Music,
                    appointed Associate Director, School of Music, 7/1/84
                    through 6/30/85.

    C. REAPPOINTMENTS

              College of Agriculture

              Leggett, James E., Adjunct Professor, Agronomy, effective
                    7/l/84.

    D. PROMOTIONS

              College of Arts and Sciences

              Smith, Stanford L., Professor (with tenure), Chemistry, from
                     joint as Associate Professor (without tenure), Diagnostic
                     Radiology, College of Medicine, to joint as Professor
                     (without tenure), Diagnostic Radiology, College of
                     Medicine, effective 7/l/84.