xt7jh98z9f9n https://exploreuk.uky.edu/dips/xt7jh98z9f9n/data/mets.xml Lexington, Kentucky University of Kentucky 19850910 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, 1985-09-dec10. text Minutes of the University of Kentucky Board of Trustees, 1985-09-dec10. 1985 2011 true xt7jh98z9f9n section xt7jh98z9f9n 








        Minutes of the Meeting of the Board of Trustees of the University
of Kentucky, Tuesday, December 10, 1985.


        The Board of Trustees of the University of Kentucky met at 1 p.m.
(Eastern Standard Time) on Tuesday, December 10, 1985 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 Professor James D. Kemp.

         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, Mr. John S. Cain, Professor Timothy A. Cantrell, Mr.
Albert G. Clay, Mr. Tracy Farmer, Mr. George W. Griffin, 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. Bobby Watson, and Professor Constance P. Wilson. Absent
from the meeting were Governor Albert Benjamin Chandler (Honorary
Trustee), Mr. Ronald G. Geary, and Mr. James L. Rose. 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. 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 1:03 p.m.

         B.   Minutes Approved

         On motion made by Mr. Black, seconded by Mr. Watson and passed,
the Minutes of the October 15, 1985 meeting of the Executive Committee of
the Board of Trustees of the University of Kentucky were approved as
written.

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

         President Singletary reviewed briefly some of the items in PR 1,
calling particular attention to the following:

         (1) The naming of Charles T. Wethington, Chancellor of the
              Community College System, as chairman of the National
              Council of State Directors of Community/Junior Colleges.

         (2) The Development Council weekend during which Ashland
              Oil announced a $1 million gift: $200,000 for chemical
              engineering and $800,000 for an endowed chair in the
              humanities.




 





                                        -2-


        (3) The establishment of the Thomas D. Clark Fund for History
             and the Humanities.

        (4) The naming of Professor David T. Kao, Chairman of the
             Department of Engineering, as one of the nation's top
             100 innovators by Science Digest magazine.

         (5) The $845,000 grant awarded the Appalachian Center by the
             Mabel Pew Myrin Trust to provide development opportunities
             for professors of mathematics and sciences in five states.

         (6) The dedication of the W. Hugh Peal Gallery at the Margaret
              I. King Library.

         (7) The celebration of three anniversaries: a symposium
             celebrating the 25th anniversary of the founding of the
             College of Architecture, a seminar celebrating the 20th
             anniversary of the Center for Developmental Change, and
             the centennial celebration of the Agriculture
             Experiment Station.

         (8) The recognition by the American Sociological Association
              of the Department of Sociology for its emphasis on teaching.

         (9) The dedication of the Lucille Parker Markey Cancer Center
              on November 18 at which Vice President George Bush
              delivered the official address.

         (10) The establishment of the first doctoral nursing program
              in the State in the College of Nursing.

         Mr. McCowan announced for those who did not attend the Fellows
Dinner that Ashland Oil's gift of $800,000 for an endowed chair in the
humanities was named in honor of President Singletary in recognition of
his tremendous contributions to the University through the years.

         President Singletary reminded the Board members of the annual
University Senate party today from 4:00 to 6:00 p.m. at the Alumni House
and encouraged the Trustees to attend. Hie also reminded the Trustees of
the meeting of the Executive Committee scheduled on Tuesday, January 21,
1986.

         D.   Personnel Actions (PR 2)

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

         E.   Personnel Actions   (PR 3A-1)

         Acting on the recommendation of President Singletary, Mr. Clay
moved approval of the supplemental personnel actions in PR 3A-1.   His
motion was seconded by Mr. Larry Jones and carried.   (See PR 3A-1 at the
end of the Minutes.)




 






- 3



         F.   Appointment of Director,  Henderson Community College  (PR
3A-2)

         Following a brief review of the credentials and experience of Dr.
Patrick R. Lake by Chancellor Wethington, Professor Cantrell moved that
Dr. Lake be named Director of Henderson Community College. The motion,
seconded by Mr. Clay, carried unanimously. (See PR 3A-2 at the end of the
Minutes.)

         G.   Increase in Student Activities Fee  (PR 3A-3)

         Mr. Cain said he was pleased to recommend an increase in the
Student Activities Fee from $35.25 to $38.75, effective with the 1986 Fall
Semester. He explained that the recommendation follows months of detailed
analysis and has the support of the Student Senate and the President of
the Student Body. He also explained that the increase was not due to
inflationary costs but to provide a tangible increase in programming and
services to students.

         On motion made by Mr. Cain, seconded by Mr. Black and carried,
approval was given to increase the Student Activities Fee from $35.25 to
$38.75, effective Fall Semester 1986. (See PR 3A-3 at the end of the
Minutes.)

         H.   Report on Gifts and/or Grants  (PR 3B)

         Without discussion, on motion made by Mr. Larry Jones, seconded
by Mr. Ramsey and carried, the report on gifts and/or grants covering the
period July 1, 1985 to September 30, 1985 was accepted.   (See PR 3B at the
end of the Minutes.)

         I.   1985-86 Budget Revisions  (PR 3C)

         With President Singletary so recommending, Mr. Cain moved that
-the proposed routine revisions in the 1985-86 budget be authorized and
approved.  His motion was seconded by Professor Cantrell and carried.
(See PR 3C at the end of the Minutes.)

         J.   Proposed Amendment to the Governing Regulations   (PR 3D-1)

         Mr. Black moved that the proposed amendment to the Governing
Regulations in PR 3D-1 be received for preliminary consideration and
included on the agenda at the next regular meeting of the Board. The
motion, seconded by Mr. Farmer, carried. (See PR 3D-1 at the end of the
Minutes.)

         K.  Proposed Amendments to the Governing Regulations    (PR 3D-2)

         Professor Cantrell moved that the proposed amendments to the
Governing Regulations in PR 3D-2 which were received by the Board for
preliminary consideration at the October 1985 meeting be approved. His
motion was seconded by Professor Kemp and unanimously carried. (See PR
3D-2 at the end of the Minutes.)




 





- 4 -



        L.   Candidates for Degrees  (PR 3E)

        Mr. Brereton Jones 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, upon certification by the Registrar
and approval by the University Senate that the individual has
satisfactorily completed all requirements for the degree for which
application has been made.  His motion was seconded by Mr. Watson and
passed unanimously.  (See PR 3E at the end of the Minutes.)

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

         Mr. Black 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.  The motion, seconded by Mr. Farmer, unanimously carried.  (See
PR 4A at the end of the Minutes.)

         N.   Change in Division Structure  (PR 4B)

         On the recommendation of Chancellor Wethington and with the
concurrence of President Singletary, Mr. Larry Jones moved that Maysville
Community College be reorganized to reflect the creation of three academic
divisions: Arts and Humanities, Science and Related Technologies, and
Business and Related Technologies.  His motion was seconded by Professor
Cantrell and unanimously carried.  (See PR 4B at the end of the Minutes.)

         0.   Approval for use of Radio Tower Rental Income for
Scholarships at Prestonsburg Community College (PR 4C)

         With President Singletary so recommending, Mr. Cain moved that
the rental income derived from the lease of the radio tower located at
Prestonsburg Community College be placed in a restricted account from
which scholarships may be awarded to students attending Prestonsburg
Community College. The motion, seconded by Mr. Lunsford, unanimously
carried.  (See PR 4C at the end of the Minutes.)

         P.   Naming of University Theatre   (PR 5A-1)

         President Singletary recommended that the Laboratory Theatre in
the Fine Arts Building be named THE BRIGGS THEATRE.   Chancellor Gallaher
reviewed contributions made by Professor Wallace N. Briggs during his 52
years with the University and said it was a real privilege to concur with
President Singletary's recommendation that the building be named in honor
of Professor Briggs.  Mr. Watson so moved.  His motion was seconded by Mr.
Cain and unanimously carried.  (See PR 5A-1 at the end of the Minutes.)

         Q.   Naming of University Center   (PR 5A-2)

         President Singletary recommended that the Black Cultural Center
in the Student Center be named the MARTIN LUTHER KING, JR. BLACK CULTURAL
CENTER. Chancellor Gallaher concurred with President Singletary's
recommendation which he said serves a two-fold purpose:   (1) honors Dr.
King for his outstanding contributions toward enhancing human relations in
society, and (2) serves as an impetus for Black students to achieve high
goals and contribute significantly to society.   The motion, which was made
by Mr. Brereton Jones and seconded by Mr. Black, was voted on and
unanimously carried.  (See PR 5A-2 at the end of the Minutes.)




 







- 5 -



        R.   Doctor of Philosophy Degree Program in Mining Engineering
(PR 5B)

         On the recommendation of Chancellor Gallaher and with the
concurrence of President Singletary, Mr. Griffin moved that the Board
approve for submission to the Council on Higher Education a new doctor of
philosophy degree program in Mining Engineering. His motion was seconded
by Professor Cantrell and unanimously carried.  (See PR 5B at the end of
the Minutes.)

         S.   Amendment of Bylaws, Rules and Regulations of the Medical
Staff, University Hospital  (PR FA)

         Following a brief explanation of the proposed amendments in PR 6A
by Chancellor Bosomworth, on motion made by Mr. Black, seconded by Mr.
Clay and carried, approval was given to the proposed amendments to the
Bylaws, Rules and Regulations of the Medical Staff, University Hospital.
(See PR 6A at the end of the Minutes.)

         T.   Patent Assignment  (PR 6B)

         On motion made by Mr. Watson, seconded by Mr. Larry Jones and
carried, the routine patent assignment as recommended in PR 6B was
approved.  (See PR 6B at the end of the Minutes.)

         U.   Interim Financial Reports  (FCR 1)

         Mr. Clay, Chairman of the Finance Committee, reported that the
committee met on the morning of December 10 and reviewed two agenda items
to be presented for action.  He then moved that the financial report for
the four months ended October 31, 1985 and the summary report of revenues
and expenditures of the University of Kentucky Research Foundation for the
three months ended September 30, 1985 he accepted.  Mr. Clay's motion was
seconded by Mr. Black and carried.  (See FCR 1 at the end of the Minutes.)


         V.   Capital Construction Report  (FCR 2)

         After reminding the Board that the Capital Construction Report
was in compliance with House Bill 622, Mr. Clay moved that the Board
accept the report for the three months ended September 30, 1985.   The
motion, seconded by Mr. Brereton Jones, passed without dissent.   (See FCR
2 at the end of the Minutes.)

         W.   Report of Investments  (ICR 1)

         Mr. Lunsford, reporting in the absence of the Chairman of the
Investment Committee, said the committee met on the morning of December 10
and reviewed two agenda items, the first of which was the report of
changes made in investments for the three months ended September 30,
1985. He then moved that the report be accepted. The motion was seconded
by Mr. Larry Jones, and it was so ordered.  (See ICR 1 at the end of the
Minutes.)




 






- 6 -



         X.   Investment Policy - Endowment Funds   (ICR 2)

         On recommendation of the Investment Committee, Mr. Lunsford moved
that the University of Kentucky divest all funds invested in any U. S.
corporations or banks doing business in South Africa. Mr. Brereton Jones
seconded the motion. Mr. Lassetter requested the record show that he
abstained from voting. He stated that IBM is totally opposed to apartheid
and cited its affirmative action program. He said that IBM operates its
business in South Africa in the same manner as in the United States and
that IBM takes a neutral position on divestiture which it considers a
decision of the individual stockholder. He then said that IBM, by its
corporate policy of nondiscrimination, may more effectively oppose
apartheid through staying in South Africa than by withdrawing. He added
that he is personally confident IBM's program is in the best interest of
the people of South Africa. The question was called and carried with Mr.
Lassetter abstaining. (See ICR 2 at the end of the Minutes.)

         Y.   University's Role in Economic Development

         President Singletary reminded the Board that it is the policy of
the University of Kentucky to participate with the State in economic
development activities in any way in which it can be helpful. He said
that if the Board feels a change in this policy is necessary it should so
state. The Board indicated its agreement with the policy. President
Singletary then informed the Board that the University is assisting the
State with plans for the Toyota Plant,but the specifics could not yet be
discussed.

         Z.   Council on Higher Education Strategic Plan

         President Singletary informed the Board that the Strategic Plan
for Higher Education adopted by the Council on Higher Education represents
a significant development for higher education in Kentucky. He said parts
of the plan were very positive relative to the University of Kentucky:
(1) For the first time, there is a statement that the Commonwealth needs
a statewide comprehensive university nationally recognized for the quality
of its scholarship, research and graduates. Moreover, it is stated that
the University of Kentucky should be such a renowned institution. (2)
The Council's Strategic Plan contains a proposal for full funding of the
formula. (3) The Council on Higher Education is accepting a role as an
advocate for higher education in Kentucky.

         President Singletary explained that statements alone can not
achieve these objectives, and he emphasized that it will be necessary to
implement them through fiscal and program decisions.

         AA. Resolution Adopted

         Mr. McCowan then read the following resolution:

              WHEREAS, the University of Kentucky Board of Trustees has
         submitted a request to the Council on Higher Education for
         adequate state appropriation to help make the University of
         Kentucky a truly comprehensive institution in Kentucky, which is
         nationally recognized for the quality of its scholarship,
         research and graduates, and




 






- 7



             WHEREAS, the existence of a high quality undergraduate,
        graduate, and research institution in Kentucky will greatly
        enhance economic development and growth in the Commonwealth, and

             WHEREAS, the Council on Higher Education has indicated in
        its Strategic Plan for Higher Education in Kentucky that "The
        Council is firmly committed to seeing the University of Kentucky
        emerge as such a nationally renowned statewide institution.", and

             WHEREAS, the Council on Higher Education must make program
        and financial decisions appropriate to making the University of
        Kentucky such a nationally renowned statewide institution, and

             WHEREAS, the Council on Higher Education has recommended to
        the Governor and the Kentucky General Assembly a level of state
        appropriation support for the University of Kentucky which should
        enhance the ability of the University of Kentucky to emerge as an
        institution nationally recognized for scholarship, research and
        graduates; now therefore

              BE IT RESOLVED, that the Board of Trustees of the University
         of Kentucky commends the Council on Higher Education for its
         Strategic Plan for Higher Education in Kentucky that incorporates
         several provisions of special significance to the University of
         Kentucky (commitment to see the University of Kentucky emerge as
         a nationally renowned statewide institution, support for full
         formula funding, and its commitment to an advocate's role for
         higher education), and for its biennial budget recommendations
         that propose full formula funding during the 1986-88 biennium,
         plus funding for certain other programs of the University of
         Kentucky outside the formula, including research equipment,
         capital projects, desegregation funds, and a new community
         college at Owensboro, and further

              BE IT RESOLVED, that the Board of Trustees urges the
         Governor and the 1986 regular session of the Kentucky General
         Assembly to adopt the budget recommendations of the Council on
         Higher Education.

         Mr. Cain so moved. The motion, which was seconded by Professor
Wilson, was voted on and unanimously carried.

         BB. University of Kentucky-University of Louisville

         Mr. Larry Jones asked about the availability of tickets for the
members of the University of Louisville Board of Trustees who wished to
attend the UK-U  of L game on December 28.  Mr. Hershey expressed his
appreciation for the hospitality extended by the University of Louisville
at the game last year and said he hoped that the University of Kentucky
could show the same courtesy this year to the members of the University of
Louisville Board. Other members expressed the desire that UK Board
members having tickets available for the game consider offering them to
the U of L Board members.  President Singletary said he would discuss the
matter with President Swain.




 







- 8 -



        CC. Meeting Adjourned

        There being no further business, the meeting was adjourned at
1:45 p.m.

                                   Respectfully submitted,



                                   George W. Griffin, Jr.
                                   Secretary
                                   Board of Trustees




(PR's 2, 3A-1, 3A-2, 3A-3, PR 3B, PR 3C, PR 3D-1, PR 3D-2, PR 3E, PR 4A,
PR 4B, PR 4C, PR 5A-1, PR 5A-2, PR 5B, PR 6A, and PR 6B; FCR's 1 and 2;
and ICR's I and 2 which follow are official parts of the Minutes of the
Meeting.



1109D




 











                                            Office of the President
                                            December 10, 1985



                                            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    wo'    Disapproved           Other
Date:    Deceube itR      I0     , 1985
0197




 









-1-



                      COMMUNITY COLLEGE SYSTEM

I.  BOARD ACTION

    A.   RETIREMENTS

               Elizabethtown Community College

               Cruse, Harold E., Utility Worker III in the Community
                    College System, after 15 consecutive years of
                    service, effective 1/2/86.

               Henderson Community College

               Arnold, Marshall, Associate Professor in the Community
                    College System, after 21.5 consecutive years of
                    service, effective 12/31/85.

               Jefferson Community College

               James, Muriel S., Associate Professor in the Community
                    College System, after 8.5 consecutive years of
                    service, effective 12/31/85.

               Somerset Community College

               Kelley, Roscoe D., Associate Professor in the Community
                    College System, after 19.5 consecutive years of
                    service, effective 2/15/86.

     B.   EARLY RETIREMENTS

               Elizabethtown Community College

               Luster, George L.. Professor in the Community College
                    System, after 30 consecutive years of service,
                    effective 12/31/85.

               Jefferson Community College

               Shein, Lillian G., Associate Professor in the Community
                    College System, after 16 consecutive years of
                    service, effective 12/31/85.

II. ADMINISTRATIVE ACTION

     A.   ACADEMIC APPOINTMENTS



Henderson Community College

Kahre, Keith D., Instructor in the Community College
     System (voluntary), 8/1/85 through 5/31/86.




 







-2-



Kelley, Robert E., Librarian IV in the Community
     College System, 10/1/85 through 6/30/86.


Jefferson Community College

Ayers, Jeff, Instructor in the Community College
     System (voluntary), 10/1/85 through 6/30/86.
Howard, Ed, Instructor in the Community College
     System (voluntary), 10/1/85 through 6/30/86.
Hout, Ron, Instructor in the Community College
     System (voluntary), 10/1/85 through 6/30/86.
Shutt, Carol, Instructor in the Community College
     System (voluntary), 10/1/85 through 6/30/86.
Stewart, Cathy, Instructor in the Community College
     System (voluntary), 10/1/85 through 6/30/86.
Young, Elisabeth A., Instructor in the Community
     College System, 10/21/85 through 12/31/85.

Lexington Community College

Brandenburg, Sara S., Instructor in the Community
     College System (voluntary), 8/1/85 through
     6/30/86.
Cloyd, Patty S., Instructor in the Community College
     System (voluntary), 7/1/85 through 6/30/86.
Gade, Barbara, Instructor in the Community College
     System (voluntary), 7/1/85 through 6/30/86.
Hicks, Janet M., Instructor in the Community College
     System, 8/29/85 through 6/30/86.
Magoun, Sylvia, Instructor in the Community College
     System (voluntary), 8/1/85 through 6/30/86.
Perkins, William, Instructor in the Community College
     System (voluntary), 8/1/85 through 6/30/86.
Stipp, Vickie, Instructor in the Community College
     System (voluntary), 8/1/85 through 6/30/86.
Wierzbinski, Becky, Instructor in the Community College
     System (voluntary), 8/1/85 through 6/30/86.
Vice, Leisha S., Instructor in the Community College
     System (voluntary), 8/1/85 through 6/30/86.

Madisonville Community College

King, Teresa F., Instructor in the Community College
     System, 10/14/85 through 6/30/86.
Love, Ronna, Instructor in the Community College
      System, 8/17/85 through 6/30/86.
Tucker, Sandra B., Instructor in the Community College
      System, 10/14/85 through 6/30/86.

Prestonsburg Community College



Gibson, Paula J., Instructor in the Community College
     System, 10/1/85 through 6/30/86.




 








-3-



B.  ADMINISTRATIVE APPOINTMENTS

          Maysville Community College

          Crockett, John H., Professor in the Community College
               System (with tenure), Acting Assistant Director
               for Academic Affairs, 10/1/85 through 6/30/86.

C.  REAPPOINTMENTS

          Henderson Community College

          Austin, Dennis W., Instructor in the Community College
               System (voluntary), 8/1/85 through 5/31/86.
          Browder, Carol R., Instructor in the Community College
               System (voluntary), 8/1/85 through 5/31/86.
          Butler, James R., Instructor in the Community College
               System (voluntary), 8/1/85 through 5/31/86.
          Corpus, Primilina A., Instructor in the Community
               College System (voluntary), 8/1/85 through 5/31/86
          Eaton, Bill J., Instructor in the Community College
               System (voluntary), 8/1/85 through 5/31/86.
          Hatfield, James D., Instructor in the Community College
               System (voluntary), 8/1/85 through 5/31/86.
          Jackson, Judith B., Instructor in the Community College
               System (voluntary), 8/1/85 through 5/31/86.
          Madden, William L., Instructor in the Community College
               System (voluntary), 8/1/85 through 5/31/86.
          Mowers, Patrick, Instructor in the Community College
               System (voluntary), 8/1/85 through 5/31/86.
          Otey, Martha A., Instructor in the Community College
               System (voluntary), 8/1/85 through 5/31/86.

          Jefferson Community College

          Canton, Philip, Instructor in the Community College
               System (voluntary), 10/1/85 through 6/30/86.
          Cronin, Karen, Instructor in the Community College
               System (voluntary), 10/1/85 through 6/30/86.
          Cummings, Deloris, Instructor in the Commmunity College
               System (voluntary), 10/1/85 through 6/30/86.
          Isaacs, Sally, Instructor in the Community College
               System (voluntary), 10/1/85 through 6/30/86.
          Koch, Mary, Instructor in the Community College
               System (voluntary), 10/1/85 through 6/30/86.
          Lesch9 Dennis, Instructor in the Community College
               System (voluntary), 10/1/85 through 6/30/86.
          Lynch, Julie, Instructor in the Community College
               System (voluntary), 10/1/85 through 6/30/86.
          Mason, Jana, Instructor in the Community College
               System (voluntary), 10/1/85 through 6/30/86.
          Pedraza, Becky, Instructor in the Community College
               System (voluntary), 10/1/85 through 6/30/86.
          Schaefer, Joan, Instructor in the Community College
               System (voluntary), 10/1/85 through 6/30/86.




 










-4-



         Lexington Community College

         Bandy, Timothy, Instructor in the Community College
              System (voluntary), 8/1/85 through 6/30/86.
         Brown, Thomas K., Instructor in the Community College
              System (voluntary), 8/1/85 through 6/30/86.
         Bruner, Robert A., Instructor in the Community College
              System (voluntary), 8/1/85 through 6/30/86.
         Collins, Barry R., Instructor in. the Community College
              System (voluntary), 8/1/85 through 6/30/86.
         Eads, Joe L., Instructor in the Community College
              System (voluntary), 8/1/85 through 6/30/86.
         Farmer, Dianna L., Instructor in the Community College
               System (voluntary), 8/1/85 through 6/30/86.
         Heath, Anne L., Instructor in the Community College
               System (voluntary), 8/1/85 through 6/30/86.
         Holland, William O., Instructor in the Community
               College System (voluntary), 8/1/85 through
               6/30/86.
         Humphrey, Patricia D., Instructor in the Community
               College System (voluntary), 7/1/85 through
               6/30/86.
         King, Darryl W., Instructor in the Community College
               System (voluntary), 8/1/85 through 6/30/86.
         Little, Stephen, Instructor in the Community College
               System (voluntary), 8/1/85 through 6/30/86.
         McAlister, Ruthalee, Instructor in the Community
               College System (voluntary), 8/1/85 through
               6/30/86.
         McCrady, Rosemary, Instructor in the Community College
               System (voluntary), 8/1/85 through 6/30/86.
          Prahl, Kathryn L., Instructor in the Community College
               System (voluntary), 8/1/85 through 6/30/86.
          Sanders, Betty Lou, Instructor in the Community College
               System (voluntary), 8/1/85 through 6/30/86.
          Scully, Bridget S., Instructor in the Community College
               System (voluntary), 8/1/85 through 6/30/86.
          Sloan, Valerie, Instructor in the Community College
               System (voluntary), 7/1/85 through 6/30/86.
          Wilcox, David G., Instructor in the Community College
               System (voluntary), 8/1/85 through 6/30/86.
          Wolverton, Lloyd K., Instructor in the Community
               College System (voluntary), 8/1/85 through
               6/30/86.

D.   LEAVES OF ABSENCE

          Jefferson Community College

          Tiller, Sharon G., Associate Professor in the Community
               College System (with tenure), leave without pay,
               1/1/86 through 12/31/86.




 











                  -5-


Southeast Community College

Ayers, William B., Professor in the Community College
     System (with tenure), sabbatical leave at full
     salary, 1/1/86 through 6/30/86.




 









-6-



                              LEXINGTON CAMPUS


I. BOARD ACTION

   A. ACADEMIC APPOINTMENTS

             College of Engineering

             Chow, Louis C., Associate Professor (with tenure), Mechanical
                   Engineering, effective 10/1/85.

    B. REAPPOINTMENTS

             College of Architecture

             Bermann, Karen B., Visiting Professor (part-time), 11/1/85
                    through 12/31/85.

    C. ADMINISTRATIVE APPOINTMENTS

              Vice Chancellor for Academic Affairs

              Broomell, George D., appointed.Manager of Telecommunications,
                    Networking, and Electronics, Computing Center, effective
                    11/1/85.

    D. PROMOTIONS

              College of Agriculture

              Dunwell, Winston C., from Assistant Extension Professor (without
                    tenure), Horticulture and Landscape Architecture, to