xt7p8c9r2q2f https://exploreuk.uky.edu/dips/xt7p8c9r2q2f/data/mets.xml Lexington, Kentucky University of Kentucky 1986109 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, 1986-10-dec9. text Minutes of the University of Kentucky Board of Trustees, 1986-10-dec9. 1986 2011 true xt7p8c9r2q2f section xt7p8c9r2q2f 












      Minutes of the Meeting of the Board of Trustees of the University of
Kentucky, Tuesday, December 9, 1986.



       The Board of Trustees of the University of Kentucky met at 1 p.m.
(Eastern Standard Time) on Tuesday, December 9, 1986 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 Betts.

       The following members of the Board of Trustees answered the call of
the roll: Mr. Robert T. McCowan (Chairman), Professor Raymond F. Betts,
Mr. William R. Black, Governor Albert Benjamin Chandler, Mr. Albert G.
Clay, Professor David R. Driscoll, Jr., Mr. Tracy Farmer, Mr. Ronald G.
Geary, Ms. Donna G. Greenwell, Mrs. Edythe Jones Hayes, Mr. Henry E.
Hershey, Mr. R. Larry Jones, Mr. Frank Ramsey, Mr. James L. Rose, Mr.
Bobby Watson, and Professor Constance P. Wilson. Absent from the meeting
were Mr. George W. Griffin, Mr. Brereton C. Jones, Mr. T. A. Lassetter, and
Mr. W. Bruce Lunsford. 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. 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. A quorum
being present, 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. Rose, seconded by Professor Driscoll and
passed, the Minutes of the October 14, 1986 meeting of the Board of
Trustees were approved as written.

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

       President Singletary reviewed briefly some of the items in PR 1. He
indicated that he was pleased to report the Governor's Scholars will return
to campus next summer and that the University will serve as host again,
along with Centre College. He also reported that Al Smith has tendered his
resignation from the University Hospital Council of Supervisors. President
Singletary expressed his regrets over Mr. Smith's resignation and his
appreciation for Mr. Smith's good work on the Council of Supervisors.




 







- 2 -



       D.    Personnel Actions  (PR 2)

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

       E.    Supplemental Personnel Actions  (PR 3A-1)

       President Singletary recommended that Edward A. Carter be appointed
Acting Vice President for Administration, effective January 5, 1987, and
stated that the recommendation was being made because he had received a
letter of resignation from Mr. James 0. King. President Singletary
expressed his regrets that Mr. King will be leaving the University. He
explained that Mr. King will be returning to Washington, D. C. where he
will join the staff of Senator Wendell H. Ford as Staff Director to the
U.S. Senate Committee on Rules and Administration. President Singletary
commended Mr. King for his superb job as Vice President for Administration
and praised his ability to deal in an open relationship with the
chancellors. He cited Mr. King's liaison with the legislative leadership
as having been particularly helpful to the University, and added that he
has been an absolutely loyal and supportive member of his staff.

       President Singletary then stated that the University is fortunate to
have someone on board to step in and assume the duties of Vice President
for Administration. He added that he had deliberately made the position
"acting" because he felt that the next President should be allowed to fill
the position on a permanent basis. He said that Mr. Carter has generously
agreed to serve on an acting basis and praised his administrative service
to the University.

       Mr. McCowan added his thanks for the services of Mr. King and his
appreciation that Mr. Carter will be able to step into the position. 'He
noted that Mr. King's abilities are recognized throughout the state and
nation, and that he has been a credit to the University.

       On motion made by Mr. Black, seconded by Mr. Rose and carried, the
Board approved the appointment of Edward A. Carter as Acting Vice President
for Administration, effective January 5, 1987.

       Mr. King expressed appreciation for the support he has received from
the Board and extended his thanks to the chancellors for the cooperative
relationship they shared in moving the University forward. He added that
he would look back with a great sense of honor in having served the
University these past three and one-half years. Mr. King was given a round
of applause. (See PR 3A-1 at the end of the Minutes.)

       F.    Acceptance of Gift from the Community Improvement Foundation,
Inc. of Madisonville (PR 3A-7a)T-

       President Singletary indicated his pleasure in recommending that the
Board accept three gifts, the first of which was $500,000 from the
Community Improvement Foundation, Incorporated of Madisonville, Kentucky.
He explained that the gift is to enrich an academic/auditorium building at
Madisonville Community College that was approved by the Legislature.




 







- 3 -



Chancellor Wethington also indicated his pleasure in recommending that the
Board accept the gift. On motion made by Mr. Ramsey, seconded by Professor
Driscoll and carried, the Board accepted the gift of $500,000 from the
Community Improvement Foundation, Incorporated of Madisonville, Kentucky.
(See PR 3A-2a at the end of the Minutes.)

       G.    Acceptance of Gift from Mrs. Harry Duffey   (PR 3A-2b)

       President Singletary next recommended that the Board accept the gift
of $150,000 from Mrs. Harry Duffey and establish an Endowed Scholarship
Fund named the WALTER J. SALMON, SR. AND WALTER J. SALMON, JR.
SCHOLARSHIP. He added that he had today received a letter from Mrs. Duffey
stating there was money left over in the Salmon Charitable Foundation which
was closed and said she sent a check in the amount of $5,206.94 to be added
to the Salmon Scholarship Fund. He indicated his pleasure in recommending
that the Board accept the gift honoring Mr. Walter J. Salmon, Sr. and Mr.
Walter J. Salmon, Jr. Professor Wilson so moved. The motion was seconded
by Mr. Clay and unanimously carried. (See PR 3A-2b at the end of the
Minutes.)

       H.    Acceptance of Gift from Gerald F. Healy   (PR 3A-2c)

       President Singletary then indicated that he was particularly pleased
to recommend that the Board accept the gift of $100,000 from Gerald F.
Healy and establish an endowment entitled the OTIS A. AND GLORIA W.
SINGLETARY PRESIDENT'S DISCRETIONARY FUND. He explained that Mr. Healy
requested that the Fund be named in honor of him and Mrs. Singletary and
that the income be used at the discretion of the President of the
University of Kentucky beginning with his successor.

       Mr. Healy designated the gift to show appreciation for the role the
University plays in enhancing the quality of lifehin the Lexington area and
to honor President and Mrs. Singletary for their contributions to the
University and the community over the past years. On motion made by Mr.
Clay, seconded by Professor Driscoll and unanimously carried, it was so
ordered.

       President Singletary introduced Mr. Healy who was accompanied by his
wife, Sarah, and asked them to stand and be recognized, following which
they were given a round of applause. (See PR 3A-2c at the end of the
Minutes.)

       I.    Implementation of Fiscal Year 1987 State Appropriation
Cutback (PR 3A-3)

       President Singletary reported that the Governor's Office for Policy
and Management has informed all State universities that they will be
required to operate in 1986-87 with less revenue from the State than
currently budgeted. He explained that the overall reduction in State
support requires the University to implement a short-term plan to deal with
a reduction of $5.5 million ($4.5 million of program support and $1.0
million in debt service). He stated that the proposal submitted to the
Board should produce the least disruption possible to the operation of the
institution. He then outlined the sources of support for the reduction:
the University's Operating Contingency Fund, a reserve fund used for
emergencies such as unanticipated costs and revenue shortfalls,




 






- 4 -



will provide $1.7 million; an additional $43,700 will be taken from the
salary incentive reserves, a fund used to assist in recruitment and
retention of faculty; $2,750,100 million will be cut from planned
expenditures for various sectors; and the remaining $1 million will come
from a reduction in debt service payments. President Singletary emphasized
that this is a short-term plan to deal with the reduction in State
appropriation and that any significant adjustment, should these funds not
be restored, will be made in the 1987-88 Operating Budget. He added that
absorbing this reduction into the recurring support of the institution in
1987-88 will have a serious and visible impact on the salary levels of the
employees. He also told the Trustees that if additional reductions occur
in 1986-87 they can not be implemented without serious disruption in
programs. President Singletary then recommended approval of the proposal
for implementing the reduction in State support of the institution for
1986-87. Mr. Jones so moved. Mr. Hershey seconded the motion which
carried without dissent. (See PR 3A-3 at the end of the Minutes.)

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

       Professor Betts moved that the proposed amendment to the Governing
Regulations which was received by the Board for preliminary consideration
at its October 1986 meeting be approved. The motion was seconded by Mr.
Black and carried. (See PR 3B-1 at the end of the Minutes.)

       K.    Proposed Amendment to the Governing Regulations   (PR 3B-2)

       Mr. Clay moved that the proposed amendment to the Governing
Regulations be received for preliminary consideration and be included on
the agenda at the next regular meeting of the Board. The motion, seconded
by Mr. Jones, carried. (See PR 3B-2 at the end of the Minutes.)

       L.    Agreement Between the University of Kentucky and the
University of Kentucky Faculty Club, Inc. (PR 3C)

       President Singletary recommended that the Board of Trustees reserve
and dedicate the Hilary J. Boone Faculty Center for use by the University
of Kentucky Faculty Club, Inc. and authorize the Vice Chancellor for
Administration, Lexington Campus, to sign an agreement (attached to PR 3C)
between the University of Kentucky and the University of Kentucky Faculty
Club, Inc., which sets forth the obligations of the University and the
Faculty Club. Professor Wilson so moved. The motion was seconded by Mrs.
Hayes and unanimously carried. (See PR 3C at the end of the Minutes.)

       M.    1986-87 Budget Revisions  (PR 30)

       On motion made by Mr. Jones, seconded by Mr. Rose and carried, the
Board approved the revisions in the 1986-87 budget as recommended in PR
3D. (See PR 3D at the end of the Minutes.)

       N.    Candidates for Degrees--Lexington Campus and Medical Center
(PR 3E)

       Mr. Black 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. Clay and unanimously carried. (See PR 3E at the
end of the Minutes.)




 






- 5 -



       0.    Report on Results of Alumni Member  (PR 3F)

       President Singletary reported that the three persons receiving the
highest number of votes in the election for an alumni member of the Board
of Trustees were Julia Kurtz Tackett, William R. Black, and Walter "Dee"
Huddleston.

       Mr. Farmer moved that the report of the Assistant Secretary of the
Board of Trustees as given by President Singletary be received and put to
record, and the Assistant Secretary be authorized to certify to the
Governor the names of the three persons receiving the largest number of
votes from which list a successor to Mr. William R. Black, whose term
expires December 31, 1986, will be appointed. The motion was seconded by
Mr. Ramsey and passed without dissent. (See PR 3F at the end of the
Minutes.)

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

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

       Q.    Appointment of Director, Owensboro Community College   (PR 48)

       Chancellor Wethington reviewed briefly the credentials and
experience of Dr. James H. McDannel and indicated his pleasure in
recommending that Dr. McDannel be named Director of Owensboro Community
College. With the concurrence of President Singletary, Mr. Watson so
moved. The motion was seconded by Mr. Ramsey and unanimously carried.
(See PR 4B at the end of the Minutes.)

       R.    Resolution of Acceptance of Owensboro Community College Site
(PR 4C)

       Chancellor Wethington also indicated his pleasure in recommending
that the Resolution of acceptance of the Community College property at
Owensboro be adopted. With the concurrence of President Singletary, on
motion made by Mr. Rose, seconded by Mrs. Hayes and carried, it was so
ordered. (See PR 4C at the end of the Minutes.)

       S.    A pointments to University of Kentucky Equine Research
Foundation  (PR 5A)

       President Singletary recommended that approval be given to the
reappointment of the following members to the Board of Directors of the
University of Kentucky Equine Research Foundation:




 






6



                     Representing the Equine Industry

                              Four-Year Term
                  December 15, 1986 - December 14, 1990

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

             Representing the University of Kentucky Faculty

                              Four-Year Term
                  December 15, 1986 - December 14, 1990

                              Joseph A. Kuc
                              Fred W. Zechman

       The motion, which was made by Mr. Hershey and seconded by Mr. Rose,
carried unanimously. (See PR 5A at the end of the Minutes.)

       T.    Naming of University Facility  (PR 5B)

       Chancellor Gallaher noted that -of all the presentations he has made
to the Board, none has given him greater satisfaction than this one. He
stated that it was his pleasure, and his honor, to recommend that the
University's Center for the Arts be renamed -the OTIS A. SINGLETARY CENTER
FOR THE ARTS. He added that this action will constitute one of the most
appropriate honors the University can accord one who soon will have been
its President for eighteen years. He said that its appropriateness is
further attested to because of President Singletary's strong support for
the arts and humanities. In accordance with University policy, he then
presented the recommendation of the Committee for Naming University
Buildings that the arts facility be named OTIS A. SINGLETARY CENTER FOR THE
ARTS. Mr. Clay so moved. The motion was seconded by Mr. Ramsey and
unanimously carried.

       President Singletary expressed his appreciation and thanks to the
members of the Board and added that he could not think of anything with
which he would rather have his name associated with than a place where town
and gown come together. (See PR 5B at the end of the Minutes.)

       U.   Nominations to Kentucky Equine Drug Research Council   (PR 6A)

       With President Singletary so recommending, Mr. Clay moved that the
Board approve the nominations of Dr. William Lubawy, Dr. Jack Olson and Dr.
Robert Yokel for submission to Governor Martha Layne Collins who will
appoint one of the nominees as a member of the Kentucky Equine Drug
Research Council. The motion was seconded by Mr. Black and carried. (See
PR 6A at the end of the Minutes.)




 






- 7



       V.    The Rosenbaum Chair of Diagnostic Radiology  (PR 68)

       President Singletary indicated he had another recommendation to make
which gave him great pleasure: that the Board establish the ROSENBAUM
CHAIR OF DIAGNOSTIC RADIOLOGY, in honor of Dr. Harold D. and Doris M.
Rosenbaum, in the College of Medicine, Department of Diagnostic Radiology.

       Chancellor Bosomworth stated that completion of the funding for this
Chair reflects efforts that began in 1972. Funding sources include private
and individual contributions and contributions from the Department of
Diagnostic Radiology which dedicated funds for the Chair from the
Department's Medical Practice Plan through the Kentucky Medical Services
Foundation. Chancellor Bosomworth noted that Dr. Rosenbaum has been
Chairman of the Department of Diagnostic Radiology since 1960 and cited Dr.
Rosenbaum's professional achievements. He recognized the significant
contributions of both Dr. and Mrs. Rosenbaum to the College of Medicine,
the Albert B. Chandler Medical Center, and the Lexington community.

       Chancellor Bosomworth stated that he was pleased to endorse
President Singletary's recommendation. Mr. Clay so moved. The motion,
which was seconded by Mr. Jones, was voted on and unanimously carried. Mr.
McCowan expressed appreciation to Dr. and Mrs. Rosenbaum for their many
contributions, and they were asked to stand and be recognized, following
which they were given a round of applause. (See PR 6B at the end of the
Minutes.)

       W.    The Johnston-Wright Chair of Surgery  (PR 6C)

       President Singletary recommended that the Board establish the
Johnston-Wright Chair of Surgery, in memory of Dr. Marius E. Johnston and
Margaret Johnston Wright, in the College of Medicine,'Department of
Surgery. Chancellor Bosomworth indicated his pleasure in endorsing
President Singletary's recommendation and explained that support for the
Chair is provided from the will of Mr. Floyd H. Wright. Governor Chandler
recounted Mr. Wright's strong and lasting support for the University of
Kentucky. The motion, made by Mr. Rose, was seconded by Mr. Hershey and
carried unanimously.  (See PR 6C at the end of the Minutes,)

       X.    Acceptance of Interim Financial Report  (FCR 1)

       Mr. Clay, Chairman of the Finance Committee, reported that the
Committee met on the morning of December 9, 1986 and reviewed the eight
agenda items to be presented for action. He then recommended and moved
that the Board accept the University of Kentucky Consolidated Financial
Report for the four months ended October 31, 1986 and the summary report of
revenues and expenditures of the University of Kentucky Research Foundation
for the three months ended September 30, 1986. The motion was seconded by
Mr. Ramsey, and it was so ordered. (See FCR 1 at the end of the Minutes.)

       Y.    Disposal of Personal Property  (FCR 2)

       On motion made by Mr. Clay, seconded by Mr. Black and carried,
approval was given for the disposal of obsolete and surplus equipment as
recommended in FCR 2. (See FCR 2 at the end of the Minutes.)




 






8



       Z.    Capital Construction Report  (FCR 3)

       On motion made by Mr. Clay, seconded by Mr. Jones and carried, the
Board accepted the Capital Construction Report for the three months ending
September 30, 1986. (See FCR 3 at the end of the Minutes.)

       AA.   Adoption of Resolution Approving the Issuance and Sale of
Consolidated Educational Buildings Revenue Bonds, Series J, dated March 1,
1987 (FCR 4)

       Mr. Clay reported that the Resolution and official documents
regarding the Consolidated Educational Buildings Revenue Bonds, Series J,
dated March 1, 1987, had been prepared by Bond Counsel. These documents
contemplate action by this Board of Trustees. Mr. Clay noted that present
at the meeting is a quorum of the Board of Trustees.

       Thereupon, a motion was made by Trustee Clay, and seconded by
Trustee Farmer, that a Resolution entitled:

       A RESOLUTION AUTHORIZING THE ISSUANCE OF $31,300,000 OF
       UNIVERSITY OF KENTUCKY CONSOLIDATED EDUCATIONAL BUILDINGS
       REVENUE BONDS, SERIES J, DATED MARCH 1, 1987, OF THE BOARD
       OF TRUSTEES OF THE UNIVERSITY OF KENTUCKY,

be adopted, that the official documents relating to the advertisement and
sale of said Revenue Bonds be approved, and that, as provided in the sale
documents, bids be considered for the purchase of such Bonds by the
Treasurer of the University in the office of the President, Administration
Building, University of Kentucky Campus, Lexington, Kentucky, until March
3, 1987 at 10:30 A.M., E.S.T., and that the University Treasurer, in
cooperation with the President of the University and the Fiscal Agent,
Dupree & Company, Inc., ascertain the best bid for the bonds, subject to
the provision that the actual award of the Bonds to the best bidder shall
be made by action of either the full Board or its Executive Committee at a
meeting scheduled for a later hour on that same date, true copies of which
Resolution and documents are attached to these Minutes. Upon such
Resolution and documents having been read and fully considered, a vote was
taken on the motion to adopt such Resolution, which resulted as follows:

       Yeas for the Motion             Nays Against the Motion

       Robert T. McCowan                         None
       Raymond F. Betts
       William R. Black
       Albert G. Clay
       David R. Driscoll, Jr.
       Tracy Farmer
       Ronald G. Geary
       Donna G. Greenwell
       Edythe Jones Hayes
       Henry E. Hershey
       R. Larry Jones
       Frank Ramsey
       James L. Rose
       Bobby Watson
       Constance P. Wilson




 






9



       Thereupon, the Chairman declared that said Resolution had been
adopted, and that said documents had been approved. Thereupon, the
President was authorized to proceed accordingly. (See FCR 4 at the end of
the Minutes.)

       BB.   Adoption of Resolution Approving the Issuance and Sale of
Community Colleges Educational Buildings  Revenue Bonds, Series F, dated
February 1, 1987 (FCR 5)

       Mr. Clay reported that the Resolution and official documents
regarding the Community Colleges Educational Buildings Revenue Bonds,
Series F, dated February 1, 1987, had been prepared by Bond Counsel. These
documents contemplate action by this Board of Trustees. Mr. Clay again
noted that present at the meeting is a quorum of the Board of Trustees.

       Thereupon, a motion was made by Trustee Clay, and seconded by
Trustee Rose, that a Resolution entitled:

       A RESOLUTION AUTHORIZING THE ISSUANCE OF $26,100,000 OF
       UNIVERSITY OF KENTUCKY COMMUNITY COLLEGES EDUCATIONAL
       BUILDINGS REVENUE BONDS, SERIES F, DATED FEBRUARY 1, 1987,
       OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF KENTUCKY,

be adopted, that the official documents relating to the advertisement and
sale of said Revenue Bonds be approved, and that, as provided in the sale
documents, bids be considered for the purchase of such Bonds by the
Treasurer of the University in the office of the President, Administration
Building, University of Kentucky Campus, Lexington, Kentucky, until January
20, 1987 at 10:30 A.M., E.S.T., and that the University Treasurer, in
cooperation with the President of the University and the Fiscal Agent,
Oupree & Company, Inc., ascertain the best bid for the bonds, subject to
the provision that the actual award of the Bonds to the best bidder shall
be made by action of either the full Board or its Executive Committee at a
meeting scheduled for a later hour on that same date, true copies of which
Resolution and documents are attached to these Minutes. Upon such
Resolution and documents having been read and fully considered, a vote was
taken on the motion to adopt such Resolution, which resulted as follows:

       Yeas for the Motion             Nays Against the Motion

       Robert T. McCowan                         None
       Raymond F. Betts
       William R. Black
       Albert G. Clay
       David R. Driscoll, Jr.
       Tracy Farmer
       Ronald G. Geary
       Donna G. Greenwell
       Edythe Jones Hayes
       Henry E. Hershey
       R. Larry Jones
       Frank Ramsey
       James L. Rose
       Bobby Watson
       Constance P. Wilson




 






10 -



       Thereupon, the Chairman declared that said Resolution had been
adopted, and that said documents had been approved. Thereupon, the
President was authorized to proceed accordingly. (See FCR 5 at the end of
the Minutes.)

       CC.   Deed of Conveyance   (FCR 6)

       With the concurrence of the Finance Committee, Mr. Clay moved that
the Vice Chancellor for Administration, Lexington Campus, be authorized to
execute on behalf of the University of Kentucky a Deed of Conveyance
transferring to the Commonwealth of Kentucky, for the use and benefit of
the Kentucky Authority for Educational Television (KET), title to property
described in FCR 6. The motion was seconded by Professor Wilson and passed
without dissent. (See FCR 6 at the end of the Minutes.)

       DD.   Authorization for University Hospital to Purchase Through a
Hospital Consortium (FCR 7)

       The Finance Committee so recommending, Mr. Clay moved that
authorization be given to the University of Kentucky Hospital to purchase,
through the UK Director of Purchasing, from University Hospital
Consortium. The Consortium is a national non-profit organization
established for the purpose of contracting for institutional supplies for
its 40-member public university hospitals. Chancellor Bosomworth explained
the price advantages that accrue through volume buying via the consortium.
He added that in order to be absolutely certain of the University's legal
authority to buy through the consortium, the University sought an Attorney
General's Opinion on the matter and received a favorable opinion. Mr.
Clay's motion was seconded by Mr. Jones and unanimously carried. (See FCR
7 at the end of the Minutes.)

       EE.   University Hospital Affiliated Corporation    (FCR 8)

       On recommendation of the Finance Committee, Mr. Clay moved that the
Board authorize the creation of an affiliated corporation as set forth in
the Articles of Incorporation in FCR 8 for the purpose of operating the
University hospital of the Albert B. Chandler Medical Center in accordance
with the terms of a contractual agreement.

       Mr. Black explained that the health care field is experiencing rapid
change and, in order for the Medical Center to maintain a viable teaching
hospital in an increasingly more competitive environment, he urged the
Board to adopt the motion which he seconded. A vote was taken and the
motion carried unanimously. (See FCR 8 at the end of the Minutes.)

       FF.   Report of Investments   (ICR 1)

       Mr. Hershey, Chairman of the Investment Committee, reported that the
Committee met earlier today and reviewed the report of changes made in
investments for the three months ended September 30, 1986. He then moved
that the report be accepted. The motion was seconded by Mr. Ramsey and
carried. (See ICR 1 at the end of the Minutes.)




 







- 11 -



       GG.   Mr. Black Commends Chancellor Peter P. Bosomworth, Mr. Frank
Butler and Medical Center Staff

       Mr. Black commended Chancellor Bosomiorth, Mr. Frank Butler and the
Medical Center staff for their fine work. He focused on the many
improvements in the program achieved during the past four years. Mr.
McCowan echoed Mr. Black's sentiments.

       President Singletary pointed out that Mr. Black has given a
considerable amount of time and effort to the Medical Center in his role as
Chairman of the Council of Supervisors. President Singletary expressed his
personal thanks and appreciation for Mr. Black's contributions.

       HH.   Meeting Adjourned

       There being no further business to come before the Board, the
Chairman adjourned the meeting at 2:02 p.m., E.S.T.

                                        Respectfully submitted,



                                        John C. Darsie
                                        Assistant Secretary
                                        Board of Trustees



(PR's 2, 3A-1, 3A-2a, 3A-2b, 3A-2C, 3A-3, 3B-1, 3B-2, 3C, 3D, 3E, 3F, 4A,
4B, 4C, 5A, 5B, 6A, 6B, and 6C; 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.)



191 9




 










                                                Office of the President
                                                December 9, 1986



                                                PP 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-     Disapproved           Other
Date:    December 9    , 1986



0197




 










COMMUNITY COLLEGE SYSTEM



I.  BOARD ACTION

    A.   ADMINISTRATIVE APPOINTMENTS

               Madisonville Community College

               Kerley, A. James, Assistant Professor in the Community
                    College System, Associate Director for Academic
                    Affairs, 10/20/86.

     B.   EARLY RETIREMENTS

               Jefferson Community College

               Stone, Rose A., Associate Professor in the Community
                    College System (with tenure), after 17.5
                    consecutive years of service (under AR II-1.6-1
                    Section II.A.1[a]), effective 12/31/86.

               Maysville Community College

               Erwin, Edna M., Library Tech I in the Community College
                     System, after 16 consecutive years of service
                     (under AR II-1.6-1 Section IlI.A.1[b]), effective
                     1/2/87.

II. ADMINISTRATIVE ACTION

     A.   ACADEMIC APPOINTMENTS

               Ashland Community College

               Gussler, Sandra K., Instructor in the Community College
                     System, 10/1/86 through 6/30/87.

               Transfer, Maysville Community College to Jefferson
               Community College

               Koehler, Michael W., Assistant Professor in the
                     Community College System, 1/1/87 through 6/30/87.

                Jefferson Community College

                Abma, Sherry, Instructor in the Community College