xt7zw37kqm35 https://exploreuk.uky.edu/dips/xt7zw37kqm35/data/mets.xml Lexington, Kentucky University of Kentucky 19840310 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, 1984-03-apr10. text Minutes of the University of Kentucky Board of Trustees, 1984-03-apr10. 1984 2011 true xt7zw37kqm35 section xt7zw37kqm35 









    Minutes of the Meeting of the Board of Trustees of the
University of Kentucky, Tuesday, April 10, 1984.



    The Board of Trustees of the University of Kentucky met at 2
p.m. (Eastern Standard Time) on Tuesday, April 10, 1984 in the
Board Room on the 18th floor of the Patterson Office Tower on the
Lexington Campus.

    A.  Meeting Opened and Roll Called

    Mr. William B. Sturgill, Chairman, called the meeting to
order at 2:05 p.m., and the invocation was pronounced by Mr. T.
A. Lassetter.

    The following members of the Board of Trustees answered the
call of the roll: Mr. William B. Sturgill (Chairman), Mr.
William R. Black, Mr. David T. Bradford, Professor Timothy A.
Cantrell, Governor Albert Benjamin Chandler (Honorary Trustee),
Mr. Albert G. Clay, Mr. George W. Griffin, Jr., Mr. R. Larry
Jones, Professor James D. Kemp, Mr. T. A. Lassetter, Mr. W. Bruce
Lunsford, Mr. Robert T. McCowan, Mr. Frank Ramsey, Jr., Mr. Bobby
Watson, and Professor Constance P. Wilson.   Absent from the
meeting were Mr. Thomas P. Bell, Mr. Tracy Farmer, Mr. Ronald G.
Geary, Mrs. Edythe Jones Hayes, Mr. Brereton C. Jones, and Mr. A.
Stevens Miles.   The University administration was represented by
President Otis A. Singletary; Mr. James 0. King, Vice President
for Administration; Chancellors Peter P. Bosomworth and Charles
T. Wethington; 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; and Dr. Paul G. Sears,
Special Assistant for Academic Affairs.

    Members of the various news media were also in attendance.
The Secretary reported a quorum present, and the Chairman
declared the meeting officially open for the conduct of business
at 2:08 p.m.

    B.   Minutes ApDroved

    The Minutes of the March 6, 1984 meeting of the Executive
Committee of the Board of Trustees were approved as written.




 






-2-



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

    President Singletary reviewed briefly some of the items in
his monthly report to the Trustees, calling particular attention
to (1) the recipients of the 1984 University of Kentucky Alumni
Association Great Teacher Awards: Professors Dibakar
Bhattacharyya (College of Engineering), Joseph L. Fink, III
(College of Pharmacy), Daniel L. Fulks (College of Business and
Economics), and Mike Zalampas (Jefferson Community College,
Southwest); (2) the gift from Mr. John R. Gaines to help launch a
new humanities center; (3) the 43 National Merit Semi-Finalists
who have announced their intentions of entering the University of
Kentucky in the Fall of 1984; and (4) the number of patents
attributed to the research efforts of Professor Anwar Hussain,
College of Pharmacy, which last year returned $75,000 in license
fees to the University and this year is expected to return more
than $100,000.

    He also called attention to the Hecht S. Lackey, Sr.
Administration Building which was dedicated at Henderson on March
19, and reported that he had received a letter from Mrs. Lackey
thanking the members of the Board for naming the building for her
husband.

    President Singletary recommended that the report be received
and filed. Without objection, it was so ordered.

    D.   Professor Constance P. Wilson Reelected to the Board

    President Singletary indicated his pleasure in announcing
Professor Constance P. Wilson's reelection to the Board of
Trustees for a three-year term ending June 30, 1987. He
congratulated Professor Wilson, and Mr. Sturgill welcomed her to
another term of office on the Board.

    E.  Mr. David T. Bradford Honored

    President Singletary also indicated his pleasure in reporting
that Mr. David Bradford received the Outstanding Senior Male
Award at the Honors and Recognition Program on April 8.

    F.  Kentucky Kernel Receives Honors

    President Singletary also called attention to the honors
recently awarded the Kentucky Kernel by the Kentucky
Intercollegiate Press Association: Special Projects Editor John
Voskuhl received a first-place award in investigative reporting;
Editor-in-Chief Andrew Oppmann received second-place honors in
continuing news; and Day Editor Robbie Kaiser was awarded second
place in personality profile.  The Kerne     design was presented
second-place honors for front-page design and layout, and Artist
J. Tim Hays received third place for original story illustration.




 







-3-



    G.   Personnel Actions (PR 2)

    After noting that the personnel actions in PR 2 were routine
in nature, President Singletary recommended its approval. On
motion by Mr. Black and second by Mr. Jones, the appointments and
staff changes recommended in PR 2 were approved. (See PR 2 at
the end of the Minutes.)

    H.   Acceptance of Gift from Mr. John R. Gaines (PR IA-1)

    President Singletary noted it was with much pleasure that he
recommended the Board formally accept the gift of $500,000 from
John R. and Joan B. Gaines to endow the Gaines Fellowships in the
Humanities. Professor Wilson so moved. Her motion was seconded
by Mr. Clay and passed unanimously. (See PR 3A-1 at the end of
the Minutes.)

    I.   Acceptance of Gift from the Estate of Gertrude B.
Robinson (PR IA-2)

    President Singletary also indicated his pleasure in
recommending that the Board accept the gift of $469,264.89 as
partial settlement of the Estate of Gertrude B. Robinson. This
gift, per the instruction in Mrs. Robinson's will, is "for the
purpose of establishing and endowing the Earl Parker Robinson
Chair in Engineering. The area of Engineering to which this
chair shall apply shall be designated by the Dean of the College
of Engineering in conjunction with the President of the
University." On motion made by Professor Wilson, seconded by Mr.
Clay, and passed unanimously, the Board accepted the gift from
the Estate of Gertrude B. Robinson as recommended in PR 3A-2.
(See PR 3A-2 at the end of the Minutes.)

    J.   1983-84 Budget Revisions (PR IB)

    Mr. Watson moved that the 1983-84 budget revisions
recommended in PR 3B be authorized and approved. His motion was
seconded by Mr. Griffin and passed without dissent. (See PR 3B
at the end of the Minutes.)

    K.   Proposed Amendments to the Governing Regulations (PR IC)

    With President Singletary so recommending, Professor Wilson
moved approval of the proposed amendments to the Governing
Regulations in PR 3C. Her motion was seconded by Mr. Jones and
passed without dissent. (See PR 3C at the end of the Minutes,)




 







-4-



    L.  University Research Professorshins (PR ID)

    President Singletary said it was with much pleasure that he
was recommending approval of four University Re3earch
Professorships for 1984-85 to be awarded to Professor Lance
Banning, Department of History; Professor Richard R. Clayton,
Department of Sociology; Professor Robert E. Rhoads, Department
of Biochemistry; and Professor Thomas L. Roszman, Department of
Medical Microbiology and Immunology, in recognition of their
outstanding research achievements. He reminded the Board that
the first Research Professorships were awarded in 1977.

    Following introduction of the four recipients by President
Singletary, Professor Kemp moved approval. His motion was
seconded by Professor Cantrell and passed unanimously. (See PR
3D at the end of the Minutes.)

    M.   Honorary Degree ReciDients (PR 1E)

    President Singletary recommended that approval be granted to
awarding the honorary degree of Doctor of Letters to Dr. Carl B.
Cone and Mr. William S. Monroe; the Doctor of Science to Dr. F.
Story Musgrave; and the Doctor of Laws to Mr. Warren W.
Rosenthal. The Committee on Honorary Degrees has recommended to
the Graduate Faculty and the University Senate that these
honorary degrees be awarded, and these two bodies have expressed
their approval of the recommendation. On motion made by Mr.
Ramsey, seconded by Mr. Lunsford, and passed unanimously,
approval was granted for the awarding of the honorary degrees as
recommended in PR 3E. (See PR 3E at the end of the Minutes.)

    N.   Naming of University Building (PR 5A)

    On motion made by Mr. Clay, seconded by Professor Kemp, and
passed, approval was given to the name of AGRICULTURAL MACHINERY
RESEARCH LABORATORY for the new Agricultural Engineering research
facility. (See PR 5A at the end of the Minutes.)

    O.   Name Change of Educational Unit (PR 5B)

    With President Singletary so recommending, Mr. Black moved a
change in name of the James W. Martin Graduate Center for Public
Administration to the James W. Martin School of Public
Administration. Mr. Black's motion was seconded by Mr. Jones and
passed unanimously.

    Mr. Sturgill recognized Dr. James W. Martin and thanked him
for attending the meeting. Governor Chandler praised Dr. Martin
for his help in running State Government during Governor
Chandler's terms of office as Governor of Kentucky, and expressed
his profound gratitude for his monumental contributions to the
Commonwealth. Dr. Martin responded by expressing his thanks to
Governor Chandler and by extending best wishes to Governor
Chandler and his family. Dr. Martin was given a round of
applause. (See PR 5B at the end of the Minutes.)




 







-5-



    P.   Naming of University Building (PR 6A)

    Actng on President Singletary's recommendation, Mr. Bradford
moved that the new building for the College of Pharmacy be named
the COLLEGE OF PHARMACY BUILDING. His motion was seconded by Mr.
McCowan and passed without dissent. (See PR 6A at the end of the
Minutes.)

    Q.   Amendment of Bylaws, Medical Staff, University HosDital
(PR 6B)

    President Singletary recommended that the amendment of the
Bylaws of the Medical Staff, University Hospital, in PR 6B be
approved. Professor Kemp so moved. His motion was seconded by
Mr. Lassetter and passed unanimously. (See PR 6B at the end of
the Minutes.)

    R.   Interim Financial Report (FCR 1)

    Mr. Clay, Chairman of the Finance Committee, reported that
the Committee had met on the morning of April 10 and considered
three routine items to be presented for action, the first of
which was the interim financial report for the eight months ended
February 29, 1984. The Committee found the University to be "on
target," and Mr. Clay moved acceptance of the report. His
motion, seconded by Mr. McCowan, carried and the financial report
was accepted, (See FCR 1 at the end of the Minutes.)

    S.    Disnosal of Personal Property (FCR 2)

    With the concurrence of the Finance Committee, Mr. Clay moved
that the Board approve the disposal of personal property as
recommended in FCR 2. His motion was seconded by Mr. Griffin and
passed without dissent. (See FCR 2 at the end of the Minutes.)

    T.   Delegation Authorizing the Treasurer to AD-rove
Documents Relating to Donor Life Insurance Policies (FCR 3)

    The Finance Committee so recommending, Mr. Clay moved that
the Treasurer be authorized to sign and execute appropriate
documents related to donor life insurance policies, and that the
Treasurer also be authorized to surrender life insurance policies
for cash value and direct reinvestment in a new replacement
policy upon request of the donor as recommended in FCR 3. Mr.
Clay's motion was seconded by Mr. Black and passed without
dissent. (See FCR 3 at the end of the Minutes.)




 






-6-



    U.   Amendment of Code of Student Conduct (SCCR 1)

    Mr. Griffin, Chairman of the Student Code Committee, reported
that the Committee had met on the morning of April 10 and
considered the proposed revisions in the Code of Student Conduct.
He added that Mr. Bradford, who is a member of the Committee, is
also a member of the Advisory Committee on Student Code Revision,
a committee composed of faculty, administrators, and students.
Mr. Bradford indicated there was no opposition to the suggested
revisions and stated that he heartily supports the proposed
amendment.

    The Student Code Committee so recommending, Mr. Griffin moved
adoption of the proposed revisions to the Code of Student
Conduct. Mr. Griffin's motion was seconded by Mr. Bradford and
passed unanimously. (See SCCR 1 at the end of the Minutes.)

    V.   Meeting Adjourned

    There being no further business, the meeting was adjourned at
2:32 p.m.

                              Respectfully submitted,




                              George W. Griffin, Jr.
                              Secretary
                              Board of Trustees


    (PR's 2, 3A-1, 3A-2, 3B, 3C, 3D, 3E, 5A, 5B, 6A, and 6B;
FCR's 1, 2, and 3; and SCCR 1 which follow are official parts of
the Minutes of the meeting.)




 





                                                          Office of the President
                                                          April 10, 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 recom-
mendations 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
Date:       April 10



x



Disapproved



Other_



1984




 



                                   -1-


                         CENTRAL ADMINISTRATION


I. BOARD ACTION

   A. Early Retirement

           Controller and Treasurer

           Amburgey, Mary E., Account Clerk III, Preaudit, after 20.5
              consecutive years of service, effective April 1, 1984.




 



-2-



                      COMMUNITY COLLEGE SYSTEM

 I. BOARD ACTION

    A. RETIREMENT

         Hopkinsville Community College

         Fulford, Helen G., Office Assistant IV in the Community
              College System, after 16 consecutive years of
              service, effective June 30, 1984.

II. ADMINISTRATIVE ACTION

     A. ACADEMIC APPOINTMENTS

         Jefferson Community College

         Anderson, Gladys, Instructor in the Community College
              System (voluntary), 1/1/84 through 6/30/84.
         Bell, Darlene, Instructor in the Community College
              System (voluntary), 1/1/84 through 6/30/84.
         Davis, Dianne C., Instructor in the Community College
              System (voluntary), 1/1/84 through 6/30/84.
         Hall, Mary, Instructor in the Community College
              System (voluntary), 1/1/84 through 6/30/84.
         Higdon, Mary Ann, Instructor in the Community College
              System (voluntary), 1/1/84 through 6/30/84.
         Huber, Jan, Instructor in the Community College
              System (voluntary), 1/1/84 through 6/30/84.
         Lawrence, Elizabeth L., Instructor in the Community
              College System (voluntary), 1/1/84 through
              6/30/84.
         McCreary, Heidi, Instructor in the Community College
              System (voluntary), 1/1/84 through 6/30/84.
         Price, Renita D., M. D., Instructor in the Community
              College System (voluntary), 1/1/84 through
              6/30/84.

     B. ADMINISTRATIVE APPOINTMENTS

         Southeast Community College

         Scopa, Patricia M., Associate Professor in the Community
              College System (with tenure), appointed Division
              Chairman, 7/1/84 through 6/30/87.
         Simpson, Faye, Associate Professor in the Community
              College System (with tenure),appointed Division
              Chairman, 7/1/84 through 6/30/87.




 




-3-



C. REAPPOINTMENTS

    Jefferson Community College

    Brown, Dolores J., Instructor in the Community College
         System (voluntary), l/1/84 through 6/30/84.
    Brownfield, Wilma, Instructor in the Community College
         System (voluntary), 1/1/84 through 6/30/84.
    Cooper, David, Instructor in the Community College
         System (voluntary), l/l/84 through 6/30/84.
    Gibson, Samuel R., Instructor in the Community College
         System (voluntary), 1/1/84 through 6/30/84.
    Henley, Connie, Instructor in the Community College
         System (voluntary), l/l/84 through 6/30/84.
    Montoya, Ophelia, Instructor in the Community College
         System (voluntary), 1/1/84 through 6/30/84.
    Payne, Mary Ann, Instructor in the Community College
         System (voluntary), l/l/84 through 6/30/84.
    Pressley, Brenda, Instructor in the Community College
         System (voluntary), l/1/84 through 6/30/84.
    Quinn, Wanda Sue, Instructor in the Community College
         System (voluntary), 1/l/84 through 6/30/84.
    Scrivner, Mabel I., Instructor in the Community College
         System (voluntary), l/1/84 through 6/30/84.
    Stewart, David, Instructor in the Community College
         System (voluntary), l/l/84 through 6/30/84.
    Wabner, Nancy, Instructor in the Community College
         System (voluntary), l/l/84 through 6/30/84.
    Wertheim, Phyliss, Instructor in the Community College
         System (voluntary), 1/1/84 through 6/30/84.

D. LEAVES OF ABSENCE

    Ashland Community College

    Reed, Sharon, Assistant Professor in the Community
         College System, Sabbatical leave with half
         salary, 7/1/84 through 12/31/84.

    Maysville Community College

    Shires, James C., Associate Professor (with tenure)
         and Director in the Community College System,
         leave without pay, 7/23/84 through 6/12/85.




 



-4-



                              LEXINGTON CAMPUS


I. BOARD ACTION

   A. PROMOTIONS

             College of Agriculture

             Christensen, C. M., from Associate Extension Professor (with
                   tenure)*, Entomology, to Extension Professor (with tenure)*
                   Entomology, effective 7/1/84.
             Fountain, William M., from Assistant Extension Professor (without
                    tenure)*, Horticulture and Landscape Architecture, to
                    Associate Extension Professor (with tenure)*, Horticulture
                    and Landscape Architecture, effective 7/l/84.
             Maruyama, Fudeko, from Associate Extension Professor (with
                    tenure)*, Home Economics Extension, to Extension Professor
                    (with tenure)*, Home Economics Extension, retroactive to
                    7/1/81.

             College of Arts and Sciences

             Demski, Leo S., from Associate Professor (with tenure),
                    Biological Sciences, to Professor (with tenure),
                    Biological Sciences, effective 7/1/84.
             Janecek, Gerald J., from Associate Professor (with tenure),
                    Slavic and Oriental, to Professor (with tenure), Slavic
                    and Oriental, effective 7/1/84.

              College of Education

              Angelo, Richard, from Assistant Professor (without tenure),
                    Social and Philosophical Studies, to Associate Professor
                    (with tenure), Social and Philosophical Studies, effective
                    7/l/84.
              Riggs, Richard, from Assistant Professor (without tenure),
                    Health, Physical Education and Recreation, to Associate
                    Professor (with tenure), Health, Physical Education and
                    Recreation, effective 7/l/84.

    B. CORRECTION IN MINUTES

              College of Social Work

              Dhooper, Surjit S., Assistant Professor*, 1/1/84 through 6/30/85.
                    Asterisk was inadvertently omitted in January 25, 1984
                    Minutes of the Executive Committee of the Board of
                    Trustees. It should have been included to indicate that
                    Dr. Dhooper's appointment is in the Special Title Series.




 




-5-



   C. RETIREMENTS

             College of Arts and Sciences

             Brown, William R., Professor (with tenure), Geology, after 39
                   consecutive years of service, effective 6/30/84.
             Hargreaves, Mary W. M., Professor (with tenure), History, after
                   29 consecutive years of service, effective 6/30/84.

             Vice Chancellor for Administration

             Burberry, Roy D., Disabled, Employee Benefits and Risk
                   Management, after 27.5 consecutive years of service,
                   effective 5/l/84.
             Carper, Floyd R., Assistant Superintendent, Grounds, Physical
                   Plant Division, after 27 consecutive years of service,
                   effective 6/30/84.
             Watkins, Louis A., Supervisor I, Services, Physical Plant
                   Division, after 17.5 consecutive years of service,
                   effective 6130/84.
             White, Cardis J., Supervisor, Upholstery Shop, Physical Plant
                   Division, after 17 consecutive years of service, effective
                   6/1/84.

   D.  EARLY RETIREMENTS

             Vice Chancellor for Administration

             Barker, Blanche G., Staff Assistant V, University Club,
                    Services, after 17 consecutive years of service,
                    effective 6/l/84.
              Littral, Beatrice, Disabled, Employee Benefits and Risk
                    Management, after 22.5 consecutive years of -service,
                    effective 1/l/84.

              Vice Chancellor for Student Affairs

              Foushee, Marius C., Student Affairs Officer I, Student Financial
                    Aid, after 20.5 consecutive years of service, effective
                    6/30/84.

II. ADMINISTRATIVE ACTION

        ACADEMIC APPOINTMENTS

              College of Arts and Sciences

              Collins, Clyde A., Instructor (part-time), Chemistry, 1/1/84
                    through 5/31/84.
              Cogswell, Thomas E., Assistant Professor, History, 8/16/84
                    though 6/30/85.



*Special Title Series




 




-6-



          College of Social Work

          Barone, Anthony J., Lecturer (part-time), 8/29/84 through
                12/20/84.
          Isenhour, Lenora H., Lecturer (part-time), 8/29/84 through
                12/20/84.

B. ADMINISTRATIVE APPOINTMENTS

          College of Education

          Bickel, Frank C., Jr., Associate Professor (with tenure),
                Curriculum and Instruction, appointed Chairman, Curriculum
                and Instruction, 7/1/84 through 6/30/88.

          Vice Chancellor for Administration

          Barbella, Richard A., Sector Budget Director, Office of Assistant
                Vice Chancellor for Resource Management, effective 3/1/84.

C. REAPPOINTMENTS

          College of Arts and Sciences

          Ades, Harriet, Instructor (part-time), Chemistry, 1/1/84 through
                5/31/84.
          Cetrulo, Christine L., Instructor (part-time), English, L/1/84
                through 5/31/84.
          Chase, Dorothy, Instructor (part-time), English, l1//84 through
                5/31/84.
          Hogan, Patrick Colm, Assistant Professor, English, 7/1/84
                through 6/30/86.
          Ralph, Margaret, Instructor (part-time), English, 1/1/84 through
                5/31/84.
          Shafer, Paul, Instructor (part-time), Computer Science, 1/1/84
                through 5/31/84.
          Smith, Patricia Y., Instructor (part-time), English, 1/1/84
                through 5/31/84.
          Weick, George P., Instructor (part-time), English, 1/1/84 through
                5/31/84.

          Libraries

          Aken, Robert A., Librarian IV, Reference, 3/1/84 through 6/30/85.
          Campbell, Anne G., Librarian III, Special Collections, 7/1/84
                 through 6/30/85.
          Coutts, Brian E., Librarian IV, Reference, 7/1/84 through
                 6/30/85.
          Crowther, Karmen N. T., Librarian III, Reference, 7/1/84 through
                 6/30/85.



*Special Title Series




 



-7-



         Hale, Barbara Sue, Librarian IV, Documents, 7/1/84 through
                6/30/85.
          Harken, Henry, Librarian III, Reference, 7/1/84 through 6/30/85.
          Markiw, Michael, Librarian III, Cataloging, 7/1/84 through
                6/30/85.
          McAninch, Sandra, Librarian III, Government Publications, 711/84
                through 6/30/85.
          McComb, JoEllen S., Librarian IV, Law Library, 7/1/84 through
                6/30/85.
          Mesner, Lillian R., Librarian III, Agricultural Library, 7/1/84
                through 6/30/85.
          Schaplowsky, Alan, Librarian III, Acquisitions, 7/1/84 through
                6/30/85.
          Sexton, Ebba Jo, Librarian III, Law Library, 7/1/84 through
                6/30/85.
          Shaw, Margaret M., Librarian IV, Art Library, 7/1/84 through
                6/30/85.
          Wiza, Judith M., Librarian III, Business and Economics Library,
                7/1/84 through 6/30/85.

          College of Social Work

          Byars, Lauretta F., Assistant Professor*, 7/1/34 through 6/30/85.
          Ford, Harriet L., Librarian IV (part-time), 7/1/84 through
                6/30/85.
          Krause, Robert L., Assistant Adjunct Professor, 7/1/84 through
                6/30/86.
          Shipman, Patricia, Lecturer (part-time), 8/29/34 through
                12/20/84.
          Worful, Barbara Lee, Assistant Adjunct Professor, 7/1/84
                through 6/30/86.

D. CHANGES

          College of Arts and Sciences

          Goshtasby, Ardeshir, Assistant Professor, Computer Science. To
                change ending date of appointment from 6/30/85 to 8/15/84.

E. TERMINAL REAPPOINTMENTS

          College of Arts and Sciences

          Hershberger, Robert L., Assistant Professor, Physics and
                Astronomy, 1/1/84 through 5/31/84.

          College of Fine Arts

          Schraeder, Thomas H., Assistant Professor*, Theatre, 7/1/84
                through 6/30/85.



*Special Title Series




 



-8-



F. LEAVES OF ABSENCE

          College of Arts and Sciences

          Blythe, Joan H., Associate Professor (with tenure), English,
                Sabbatical leave with full salary, 7/1/84 through 12/31/84.
          Clark, Frank 0., Associate Professor (with tenure), Physics and
                Astronomy, Sabbatical leave with half salary, 7/1/84
                through 6/30/85.
          Eklund, Peter C., Associate Professor (with tenure), Physics and
                Astronomy, Sabbatical leave with half salary, 7/1/84
                through 6/30/85.
          Gariepy, Ronald, Professor (with tenure), Mathematics, Leave
                without pay, 1/1/85 through 6/30/85.

          College of Education

          Nelson, C. Michael, Professor (with tenure), Special Education,
                Sabbatical leave with half salary, 7/1/84 through 6/30/85.



*Special Title Series




 




-9-



                            MEDICAL CENTER


I.  BOARD ACTION

    A. ACADEMIC APPOINTMENTS

              College of Medicine

              Davidson, Jeffrey M., Assistant Professor, Medical
                   Microbiology & Immunology, 4/1/84 through 6/30/85.
              Spires, Susan E., Assistant Professor*, Pathology, 3/1/84
                   through 6/30/84.
              Wilson, Dianne, Assistant Clinical Professor (part-time),
                   Pathology, 4/1/84 through 6/30/85.

     B. ADMINISTRATIVE APPOINTMENTS

              College of Medicine

              Martin, William R., Professor (with tenure), and Chairman,
                   Pharmacology, joint as Professor, Psychiatry,
                   reappointed Chairman, Pharmacology, effective 7/1/83
                   through 6/30/89.

     C. JOINT APPOINTMENTS

              College of Medicine

              Kotchen, Theodore A., Professor (with tenure), Medicine,
                   joint appointment as Professor (without tenure),
                   Physiology & Biophysics, 2/1/84 through 6/30/85.

     D. TENURE

              College of Medicine

              McClain, Craig J., Associate Professor (with tenure),
                   Medicine, effective 7/1/84.

              College of Nursing

              Stanhope, Marcia, Associate Professor* (with tenure),
                   effective 7/1/84.

     E. PROMOTIONS

              College of Medicine

              DeWalt, Kathleen, from Assistant Professor (without tenure),
                    Behavioral Science, joint as Assistant Professor,
                    Anthropology, College of Arts & Sciences, to Associate
                    Professor (with tenure), Behavioral Science, effective
                    7/1/84, joint remains Assistant Professor, Anthropology,
                    College of Arts & Sciences, 7/1/84 through 6/30/85.



*Special Title Series




 



-10-



             Flanigan, Robert C., from Assistant Professor (without
                  tenure), Surgery, to Associate Professor (with
                  tenure), Surgery, effective 7/1/84.
             Hall, Bryan D., from Associate Professor (without tenure),
                  Pediatrics, to Professor (with tenure), Pediatrics,
                  effective 7/1/84.
             Turco, Salvatore J., from Assistant Professor (without
                  tenure), Biochemistry, to Associate Professor (with
                  tenure), Biochemistry, effective 7/1/84.

    F. CHANGES

             College of Medicine

             Elliott, Edward C., from Instructor (temporary), Pathology,
                   to Assistant Professor*, Pathology, 3/1/84 through
                   6/30/84.

    G. RETIREMENTS

             College of Medicine

             Manon, Dorothy L., Staff Assistant V, Department of
                  Behavioral Science, after 18 consecutive years of
                  service, effective 6/30/84.

II. ADMINISTRATIVE ACTION

    A. ACADEMIC APPOINTMENTS

              College of Allied Health Professions

              Fromherz, William A., Clinical Instructor (voluntary),
                   Physical Therapy, 3/15/84 through 6/30/85.

              College of Dentistry

              Boster, Joseph M., Clinical Instructor (voluntary),
                   Community Dentistry, 5/1/84 through 6/30/85.
              Bunce, George W., Clinical Instructor (voluntary),
                   Community Dentistry, 5/1/84 through 6/30/85.
              Harris, Michael E., Clinical Instructor (voluntary),
                   Community Dentistry, 5/1/84 through 6/30/85.
              Morgan, Ballard F., Clinical Instructor (voluntary),
                   Community Dentistry, 5/1/84 through 6/30/85.
              Simmons, David G., Clinical Instructor (voluntary),
                   Community Dentistry, 5/1/84 through 6/30/85.
              White, Michael G., Clinical Instructor (voluntary),
                 * Community Dentistry, 5/1/84 through 6/30/85.



*Special Title Series




 



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        College of Medicine

        Gibson, Ray Allen, Assistant Clinical Professor (voluntary),
             Family Practice, 3/1/84 through 6/30/85.

B. ADMINISTRATIVE APPOINTMENTS

        College of Medicine

        Cowen, David L., Professor (with tenure), Rehabilitation
             Medicine, and Interim Dean, joint as Professor,
             Medicine, reappointed Interim Dean, 2/29/84 through
             6/30/84.
        Woods, William L., Business Manager IV, Department of
              Surgery, effective 1/30/84.

C.