xt7pvm42s098 https://exploreuk.uky.edu/dips/xt7pvm42s098/data/mets.xml Lexington, Kentucky University of Kentucky 1982109 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, 1982-10-nov9-ec. text Minutes of the University of Kentucky Board of Trustees, 1982-10-nov9-ec. 1982 2011 true xt7pvm42s098 section xt7pvm42s098 










   Minutes of the Meeting of the Executive Committee of the
Board of Trustees of the University of Kentucky, Tuesday,
November 9, 1982.



    The Executive Committee of the Board of Trustees of the
University of Kentucky met at 2 p.m. (Eastern Standard Time) on
Tuesday, November 9, 1982 in the Board Room on the 18th floor of
the Patterson Office Tower on the Lexington Campus.

    A.   Meeting Opened and Roll Called

    Mr. Albert G. Clay, Vice Chairman of the Board, presided in
the absence of Chairman William B. Sturgill, and called the
meeting to order at 2:06 p.m. The invocation was pronounced by
Professor Constance Wilson.

    The following members of the Executive Committee answered the
call of the roll: Mr. William R. Black, Mr. Albert G. Clay, Mr.
Tracy Farmer, Mr. A. Stevens Miles, and Mrs. Betty Pace Clark, Ex
Officio Secretary. Mr. William B. Sturgill was not present.
Members of the Board of Trustees attending the meeting included
Professor Opal Skaggs Conley, Mr. James W. Dinkle, Mrs. Sally
Hermansdorfer, Mr. W. Terry McBrayer, Mr. Robert T. McCowan,
Professor William F. Wagner, and Professor Constance P. Wilson.
The University administration was represented by President Otis
A. Singletary; Dr. Donald B. Clapp, Vice Presidenlt for
Administration; Chancellors Peter P. Bosomworth 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; Mr. David I. Carter,
Special Assistant for Business and Financial Affairs; Dr. Paul G.
Sears, Special Assistant for Academic Affairs; and Dr. Wimberly
C. Royster, Dean of the Graduate School and Coordinator of
Research. Members of various news media were also in attendance.
The Secretary, Mrs. Clark, reported a quorum present, and Mr.
Clay declared the meeting officially open for the conduct of
business at 2:08 p.m.

    B.   Minutes Approved

    On motion by Mr. Miles, seconded by Mr. Black and passed, the
Minutes of the October 19, 1982 meeting of the Executive
Committee of the Board of Trustees were approved as published.

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

    President Singletary called attention to his monthly report
to the Trustees, copies of which had been distributed earlier,
and recommended its acceptance. Without objection, it was so
ordered.




 






-2-



   D.   Recommendations of the President (PR 2)

   After noting that the personnel changes in PR 2,
Recommendations of the President, were routine in nature,
President Singletary reccmmended its approval. Without
discussion, on motion by Mr. Black, seconded by Mr. Farmer and
passed, PR 2 was approved. (See PR 2 at the end of the Minutes.)

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

    President Singletary called on Dean Royster who reviewed Ms.
Linda Brasfield's qualifications for Director of the Council on
Aging and Associate Director of Educational Services,
Multidisciplinary Center on Gerontology. With President
Singletary so recommending, on motion by Mr. Miles, seconded by
Mr. Black and passed, Ms. Linda Brasfield's appointment was
approved, effective October 22, 1982. (See PR 3A at the end of
the Minutes.)

    F.   1982-83 Budget Revisions (PR 3B)

    Noting that the proposed revisions in the 1982-83 budget were
routine, President Singletary recommended approval. On motion by
Mr. Miles, seconded by Mr. Black and passed, the proposed budget
revi.sions were authorized and approved. (See PR 3B at the end of
the Minutes.)

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

    The report on gifts and/or grants covering the period from
July 1, 1982 through September 30, 1982 was accepted and ordered
made a matter of record as recommended in PR 3C. (See PR 3C at
the end of the Minutes.)

    H.   Reorganization Adjustments (PR 3D)

    President Singletary called on Vice President Clapp who
explained that the proposed budget adjustments rearrange the
income and expenditure items into five major segments: the three
Chancellors' sectors, Central Administration, and University-wide
expenditures. He pointed out that these adjustments reflect the
University reorganization and that no new dollars are involved,
and that the total budget was previously authorized by the Board.

    With President Singletary so recommending, Mr. Black moved
approval of the reorganization adjustments. His motion was
seconded by Mr. Miles and passed without dissent. (See PR 3D at
the end of the Minutes.)




 







-3-



    I.   Proposed Amendments to the Governing Regulations (PR 3E)

    President Singletary recommended that the proposed amendments
to the Governing Regulations of the University of Kentucky as
presented in PR 3E be received for consideration and placed on
the agenda for action at the December meeting of the Board of
Trustees. Without objection, it was so ordered. (See PR 3E at
the end of the Minutes.)

    J.   Patent Assignment (PR 5A)

    President Singletary recommended approval of the routine
patent assignment as presented in PR 5A. On motion by Mr. Black,
seconded by Mr. Miles and passed without dissent, PR 5A was
approved. (See PR 5A at the end of the Minutes.)

    K.   Interim Financial Report (FCR 1)

    Mr. Clay reported that the Finance Committee met on the
morning of November 9 and reviewed five action items. He then
asked Mr. Farmer to present the recommendations of the Committee.
On motion by Mr, Farmer, seconded by Mr. Miles and passed, the
financial report for the three months ending September 30, 1982
was accepted. (See FCR 1 at the end of the Minutes.)

    L.   Adoption of Resolution Approving Issuance of Series D
Community Colleges Educational Buildings Revenue Bonds and Notes
(FCR 2)

    Thereupon, a motion was made by Mr. Farmer and seconded by
Mr. Black that the following Resolutions, which were read in
summary form to the Executive Committee, be passed and adopted;
said Resolutions were entitled as follows:

    A RESOLUTION AUTHORIZING THE ISSUANCE OF $7,800,000
    COMMUNITY COLLEGES EDUCATIONAL BUILDINGS REVENUE
    BONDS, SERIES D OF THE BOARD OF TRUSTEES OF THE
    UNIVERSITY OF KENTUCKY

                               AND

     A RESOLUTION AUTHORIZING THE ISSUANCE OF $7,800,000
     COMMUNITY COLLEGES EDUCATIONAL BUILDINGS REVENUE BONDS,
     SERIES D OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF
     KENTUCKY AND THE ISSUANCE OF $7,800,000 COMMUNITY
     COLLEGES EDUCATIONAL BUILDINGS REVENUE BOND ANTICIPATION
     NOTES, SERIES D, OF THE BOARD OF TRUSTEES OF THE
     UNIVERSITY OF KENTUCKY IN ANTICIPATION OF THE ULTIMATE
     ISSUANCE OF SAID SERIES D BONDS



    (The full Resolutions being attached to these Minutes as
Exhibit 1.)




 











   Upon a vote being taken on the motion, the result was as
follows:

   Yeas                              Nays

   Mr. William R. Black              None
   Mr. Albert G. Clay
   Mr. Tracy Farmer
   Mr. A. Stevens Miles


   Thereupon the Chairman declared that the motion had carried
and that the Resolutions had been passed and adopted and directed
that the same be recorded in the Minutes of the Board. (See FCR
2 at the end of the Minutes.)

    M.   Nicholasville Road and University Road B (FCR 3)

    Mr. Farmer moved that the Vice Chancellor for Administration,
Lexington Campus, be authorized to enter into an agreement with
Urban County Government to transfer the responsibility for
traffic control and maintenance of Stadium Road B to the Urban
County Government as recommended in FCR 3. His motion was
seconded by Mr. Black and passed unanimously. (See FCR 3 at the
end of the Minutes.)

    N.   Lease of Property to Children's Oncology services of the
Bluegrass, Incorporated (FCR 44)

    On motion by Mr. Farmer, seconded by Mr. Miles and passed
without dissent, the Board authorized the lease of approximately
1.43 acres of land to Children's Oncology Services of the
Bluegrass, Incorporated, for the purpose of constructing a
residential facility for children and the families of children
suffering from leukemia and other severe illnesses while
undergoing medical treatment.

    Mrs. Phyllis H. Cronin, Chairperson of Children's Oncology
Services of the Bluegrass, Incorporated, was present and
introduced. (See FCR 4 at the end of the Minutes.)

    0.   Execution of Bond for Safekeeping of Property of the
United States (FCR 5)

    Mr. Farmer moved that the Secretary of the Board be
authorized and directed to execute a bond in favor of the United
States of America in the penal sum of $100,000 assuring the
United States that property issued, or to be issued, to the
institution will be returned. His motion was seconded by Mr.
Black and passed without dissent.  (See FCR 5 at the end of the
Minutes.)




 






                               -5-



    P.   Registration of Bonds

    (See Certificate at end of Minutes.)

    Q.   Meeting Adjourned

    There being no further business, the meeting was adjourned at
2:25 p.m.

                   Respectfully submitted,





                   Betty Pace Clark
                   Ex Officio Secretary
                   Executive Committee
                   Board of Trustees





         (PR's 2, 3A, 3B, 3C, 3D, 3E, and 5A; FCR's 1, 2, 3, 4,
and 5; and the Certificate of Bond Registration which follow are
official parts of the Minutes of the meeting.)




 









                                                            Office of the President
                                                            November 9, 1982











Members, Executive Committee, 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 appoint-
ments 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   XX     Disapproved



Date:  November 9



Other



, 198 2




 





-1-



                       COMMUNITY COLLEGE SYSTEM


I. ADMINISTRATIVE ACTION

   A. ACADEMIC APPOINTMENTS

             Jefferson Community College

             Haag, Rita, Instructor in the Community College System
                  (voluntary), 8/1/82 through 6/30/83.
             Heard, Viola K., Instructor in the Community College
                  System, 10/1/82 through 6/30/83.
             Riddle, Dan, Instructor in the Community College System
                  (voluntary), 8/1/82 through 6/30/83.

             Southeast Community College

             Belcher, Delzinna, Instructor in the Community College
                  System, 10/1/82 through 6/30/83.


   B. REAPPOINTMENTS

             Jefferson Community College

             Constable, Mary J., Instructor in the Community College
                  System (voluntary), 7/1/82 through 6/30/83.
             Cramer, Larry A., Instructor in the Community College
                  System (voluntary), 7/l/82 through 6/30/83.
             Payne, Sandra S., Instructor in the Community College
                  System (voluntary), 7/l/82 through 6/30/83.
             Watson, Mary S., Instructor in the Community College
                  System (voluntary), 7/1/82 through 6/30/83.

             Madisonville Community College

             Cox, Deborah M., Instructor in the Community College
                  System, 9/1/82 through 11/30/82.
             Hogart, Linda K., Instructor in the Community College
                  System, 10/1/82 through 6/30/83.




 





-2-



                          LEXINGTON CAMPUS


I. BOARD ACTION

   A. ACADEMIC APPOINTMENTS

            College of Engineering

            Ueno, Yasuo, Visiting Professor, Chemical Engineering, 9/15/82
                 through 6/30/83.

   B. JOINT APPOINTMENTS

            Graduate School

            McAllister, Russell, Associate Professor (with tenure),
                 Medicine, College of Medicine, joint appointment as
                 Associate Professor, Graduate Center for Toxicology,
                 effective 11/1/82.

    C.  CORRECTION IN MINUTES

             In the August 10, 1982 Minutes (PR 3B, page 12) Scarlett
                  Tamara Greenwood was incorrectly listed as a recipient
                  of a Bachelor of Science degree in Education. However,
                  Ms. Greenwood had satisfactorily completed requirements
                  for, and on certification of the Dean of Admissions and
                  Registrar has received, the degree Bachelor of Arts in
                  Education. It is recommended that the Minutes be changed
                  to reflect awarding of the correct degree.

    D. RETIREMENTS

             Vice Chancellor for Administration

             Pearce, Walter H., Disabled, Employee Benefits and Risk
                  Management, after 34.5 consecutive years of service,
                  effective 12/1/82.

    E. EARLY RETIREMENTS

             Vice Chancellor for Administration

             Grace, Charles W., Superintendent, Carpentry, Physical Plant
                  Division, after 35.5 consecutive years of service,
                  effective 1/1/83.




 





-3-



II. ADMINISTRATIVE ACTION

    A. ACADD1IC APPOINTMENTS

              College of Agriculture

              Nall, Martha A., Assistant Extension Professor*, Home Economics
                   Extension, 9/27/82 through 6/30/83.

              College of Arts and Sciences

              Basgoze, Turkan, Visiting Instructor (part-time), Mathematics
                   8/16/82 through 12/31/82.
              Baute, Paschal, Visiting Instructor (part-time), Psychology,
                   8/16/82 through 12/31/82.
              Bloyd, Richard A., Voluntary Instructor (part-time), Computer
                   Science, 8/16/82 through 12/31/82.
              East, Paul, Visiting Instructor (part-time), Mathematics,
                   8/16/82 through 12/31/82.
              Evenson, E. Paul, Visiting Instructor (part-time), Psychology,
                    8/16/82 through 12/31/82.
              Fulkerson, Stuart, Visiting Instructor (part-time), Physics
                    and Astronomy, 8/16/82 through 12/31/82.
              Fulmer, Constance, Visiting Instructor (part-time), Mathematics,
                    8/16/82 through 12/31/82.
              Ghosal, Mary Ann, Visiting Instructor (part-time), Mathematics,
                    8/16/82 through 12/31/82.
               Guffey, Roger, Visiting Instructor (part-time), Mathematics,
                    8/16/82 through 12/31/82.
               Hicks, Helen Katherine, Visiting Instructor (part-time),
                    Mathematics, 8/16/82 through 12/31/82.
               Lawrence, Vivian, Visiting Instructor (part-time), Mathematics,
                    8/16/82 through 12/31/82.
               Mendiondo, Marta, Visiting Instructor (part-time), Mathematics,
                    8/16/82 through 12/31/82.
               Mudd, Louis, Visiting Instructor (part-time), Mathematics,
                    8/16/82 through 12/31/82.
               O'Connor, Jerry, Visiting Instructor (part-time), Mathematics,
                    8/16/82 through 12/31/82.
               Richards, Holly, Visiting Instructor (part-time), Mathematics,
                    8/16/82 through 12/31/82.
               Royster, Betty B., Visiting Instructor (part-time), Mathematics,
                    8/16/82 through 12/31/82.
               Stephens, Arnita, Visiting Instructor (part-time), Mathematics,
                    8/16/82 through 12/31/82.
               Stone, William C., Visiting Instructor (part-time), Mathematics,
                    8/16/82 through 12/31/82.



*Special Title Series




 




-4-



         Swofford, Joy, Visiting Instructor (part-time), Mathematics,
              8/16/82 through 12/31/82.
         Tarkowski, Jacek, Visiting Assistant Professor, Political
              Science, 8/16/82 through 5/31/83.
         Vlaria, Harshad, Visiting Instructor (part-time), Mathematics,
              8/16/82 through 12/31/82.
         Wells, Paul David, Visiting Instructor (part-time), Mathematics,
              8/16/82 through 12/31/82.
         Yeager, Steve, Visiting instructor (part-time), Mathematics,
              8/16/82 through 12/31/82.

          College of Business and Economics

          Carey, Karen, Instructor (part-time), Management, 8/16/82
               through 12/31/82.
          Dulworth, Virginia, Instructor (part-time), Accounting, 8/16/82
               through 5/15/83.

B. ADMINISTRATIVE APPOINTMENTS

          College of Engineering

          Sharpe, Gary W., Principal Research Engineer, Kentucky
               Transportation Research Program, effective 9/16/82.

C. REAPPOINTMENTS

          College of Arts and Sciences

          Baumgardner, James D., Visiting Instructor (part-time),
               Mathematics, 8/16/82 through 12/31/82.
          Blackburn, Marylynn, Visiting Instructor (part-time),
               Mathematics, 8/16/82 through 12/31/82.
          Brangers, Peggy, Visiting Instructor (part-time), Mathematics,
               8/16/82 through 12/31/82.
          Cottrell, Harold, Visiting Instructor (part-time), Mathematics,
               8/16/82 through 12/31/82.
          Dietrich, Shelle, Visiting Instructor (part-time), Psychology,
               8/16/82 through 12/31/82.
          Easley, Dan, Visiting Instructor (part-time), Mathematics,
               8/16/82 through 12/31/82.
          Fazey, Mark, Visiting Instructor (part-time), Mathematics,
               8/16/82 through 12/31/82.
          Hewett, Donna, Visiting Instructor (part-time), Mathematics,
               8/16/82 through 12/31/82.
          Hurt, Hobert, Visiting Instructor (part-time), Mathematics,
               8/16/82 through 12/31/82.
          Lackey, Jackson B., Visiting Instructor (part-time), Mathematics,
               8/16/82 through 12/31/82.
          Moss, Marvin, Visiting Instructor (part-time), Mathematics,
               8/16/82 through 12/31/82.
          Norton, James C., Visiting Instructor (part-time), Psychology,
               9/1/82 through 12/31/82.




 




-5-



          O'Connor, Jerry, Visiting Instructor (part-time), Physics and
               Astronomy, 8/16/82 through 12/31/82.
          Robinson, Penny, Visiting Instructor (part-time), Mathematics,
               8/16/82 through 12/31/82.
          Seiler, Michael J., Visiting Instructor (part-time), Mathematics,
               8/16/82 through 12/31/82.
          Vanderpool, Betty, Visiting Instructor (part-time), Mathematics,
               8!16!82 through 12/31/82.
          Weber, Deborah L., Visiting Instructor (part-time), Mathematics,
               8/16/82 through 12/31/82.

D. CHANGES



         College of Architecture

         Bryant, Douglas R., from Visiting Assistant Professor (part-time)
               to Visiting Assistant Professor (full-time), 7/1/82 through
               6/30!83.

E. LEAVES OF ABSENCE

          College of Arts and Sciences

          Kiernan, Kevin, Professor (with tenure), English, Sabbatical
               leave with half salary, 7/1/83 through 6/30/84.
          MacAdam, Keith, Associate Professor (with tenure), Physics
               and Astronomy, Sabbatical leave with half salary, 7/1/83
               through 6/30/84.                            -
          Prats, Armando, Associate Professor (with tenure), English,
               Sabbatical leave with full salary, 1/1/83 through 6/30/83.
          Ulmer, S. Sidney, Professor (with tenure), Political Science,
               Sabbatical leave with full salary, 7/1/83 through 12/31/83.

          College of Communications

          Palmgreen, Philip, Associate Professor (with tenure), Communication,
               Sabbatical leave with full salary, 7/1/83 through 12/31/83.

          College of Engineering

          Wood, Don J., Professor (with tenure), Civil Engineering,
               Sabbatical leave with full salary, 7/1/83 through 12/31/83.

          College of Home Economics

          Chow, Ching, Associate Professor (with tenure), Nutrition and
               Food Science, Sabbatical leave with full salary, 7/1/83
               through 12/31/83.

          College of Library and Information Science

          Wiegand, Wayne A., Associate Profesor (with tenure), Sabbatical
               leave with full salary, 1/1/83 through 12/31/83.




 





-6-



                            MEDICAL CENTER


I.  BOARD ACTION

    A. JOINT APPOINTMENTS

              College of Medicine

              Offutt, William N. IV, Associate Clinical Professor
                   (part-time), Ophthalmology, joint appointment as
                   Associate Clinical Professor (part-time), Surgery,
                   effective 10/15/82 through 6/30/83.

     B. REAPPOINTMENTS

              College of Medicine

              Granacher, Robert P., Associate Clinical Professor (part-time),
                   Psychiatry, 7/1/82 through 6/30/83.
              Randall, JoAnne M., Associate Clinical Professor (part-time),
                   Psychiatry, 7/1/82 through 6/30/83.

     C. CHANGES

              College of Dentistry

              Kemper, John T. Jr., from Associate Professor (with tenure),
                   Restorative Dentistry, to Associate Professor* (with
                   tenure), Restorative Dentistry, effective 10/1/82.

              College of Medicine

              Kaak, H. Otto, from Associate Clinical Professor (part-time),
                   Psychiatry, joint as Associate Clinical Professor (part-
                   time), Pediatrics, to Associate Professor* (with tenure),
                   Psychiatry, joint as Associate Professor*, Pediatrics,
                   effective 9/1/82.
              Leichter, Steven B., from Associate Professor (with tenure),
                   Medicine, to Associate Clinical Professor (part-time),
                   Medicine, 10/1/82 through 6/30/83.

II. ADMINISTRATIVE ACTION

     A. ACADEMIC APPOINTMENTS

               College of Allied Health Professions

               Jerome, Thomas, Clinical Instructor (voluntary), Physical
                    Therapy, 11/2/82 through 6/30/85.
               Kiecke, D. Dale, Clinical Instructor (voluntary), Physical
                    Therapy, 11/1/82 through 6/30/85.
               Sudduth, Sally M., Clinical Instructor (voluntary), Physical
                    Therapy, 11/1/82 through 6/30/85.



*Special Title Series




 





-7-



        College of Dentistry

        Catron, William R., Assistant Professor (part-time),
             Restorative Dentistry, 9/1/82 through 6/30/83.
        DeMaria, David, Assistant Professor (part-time), Periodontics,
             9/1/82 through 6/30/83.
        Embry, John R., Assistant Professor (part-time), Oral
             Diagnosis & Oral Medicine, joint as Assistant
             Professor (part-time), Restorative Dentistry,
             8/23/82 through 6/30/83.
        Hankla, John W., Assistant Professor (part-time),
              Restorative Dentistry, 10/1/82 through 6/30/83.

B. ADMINISTRATIVE APPOINTMENTS

         College of Allied Health Professions

         Clark, Sherry, Assistant Professor*, Physical Therapy,
              extension of appointment as Acting Chairperson,
              11/1/82 through 12/31/82.

         College of Medicine

         Braen, G. Richard, Associate Professor* (with tenure),
              Emergency Medicine, appointed Acting Chairperson,
              Emergency Medicine, 10/l/82 through 6/30/83.

C. REAPPOINTMENTS

         College of Medicine

         Caldwell, Joseph G,, Clinical Instructor (voluntary),
              Family Practice, 7/1/82 through 6/30/85.
         Combs, Gene N., Jr., Assistant Clinical Professor (part-time),
              Psychiatry, 7/1/82 through 6/30/83.

         College of Nursing

         Jacobsen, Marilyn-Lu, Assistant Research Professor,
              8/1/82 through 7/31/83.
         Kent, Ellen L., Instructor, 10/1/82 through 6/30/83.

         Medical Center Library

         Barnett, Alice Lynne, Librarian III, 7/1/82 through 6/30/83.
         Lucas, Barbara A., Librarian III, 7/1/82 through 6/30/83.

D. CHANGES

         College of Pharmacy

         Baird, Robert J., from Clinical Instructor (voluntary),
              to Instructor (part-time), 10/15/82 through 6/30/83.
         Brown, James B., from Clinical Instructor (voluntary), to
              Instructor (part-time), 10/15/82 through 6/30/83.



*Special Title Series




 





-8-



E. LEAVES OF ABSENCE

         College of Medicine

         Ables, Billie S., Professor (with tenure), Psychiatry,
              sabbatical leave with full-salary, 1/1/83 through
              6/30/83.
         Kotchen, Jane, Associate Professor (with tenure), Medicine,
              sabbatical leave with half-salary, 10/1/82 through
              6/30/83.  NOTE:  Change in beginning date of 7/1/82
              approved on 12/8/81.
         Kotchen, Theodore, Professor (with tenure), Medicine,
              sabbatical leave with half-salary, 10/1/82 through
              6/30/83.  NOTE:  Change in beginning date of 7/1/82
              approved on 12/8/81.
         Lemon, Frank R., Professor (with tenure), Family Practice,
              joint as Professor, Medicine, sabbatical leave with
              full-salary, 1/1/83 through 6/30/83.
         Seeley, Ellsworth C., Associate Professor* (with tenure),
              Family Practice, sabbatical leave with full-salary,
              1/1/83 through 6/30/83.
         Wiese, H. Jean, Associate Professor (with tenure), Behavioral
              Science, joint as Associate Professor, Anthropology,
              sabbatical leave with full-salary, 1/1/83 through
              6/30/83.

         College of Nursing

         Bear, Elizabeth M., Associate Professor (with tenure),
               leave without pay, 7/1/83 through 6/30/84.



*Special Title Series




 









                                                 Office of the President
                                                 November 9, 1982



                                                 PR3A

Members, Executive Committee, Board of Trustees:


             SUPPLEMENTAL RECOM14ENDATION OF THE PRESIDENT


I. Personnel Actions

Recommendations:  (1) that approval be given to the 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 adminis-
tration be accepted.


Background: The following recommended appointments and/or other staff
changes require approval by the Board of Trustees in accordance with
Part VIII-E 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.


                           LEXINGTON CAMPUS

                         Administrative Action

A. ADMINISTRATIVE APPOINTMENT

         Graduate School

         Brasfield, Linda, named Director, Council on Aging, and Associate
               Director of Educational Services, Multidisciplinary Center
               on Gerontology, effective 10/22/82.







 Action taken:  Approved  XX   Disapproved      Other_

 Date:    November 9       , 1989.




 







Office of the President
November 9, 1982



Members, Executive Committee, Board of Trustees:

                            1982-83 BUDGET REVISIONS
                            CENTRAL ADMINISTRATION



Recommendation:  that the following revisions in the 1982-83 budget be authorized
and approved.



Approved
Budget



Revised
Budget



Change



A.   General Fund



1. Income Estimates
      Student Fees
        Registration Fees
          Continuing Education
          Fees
        Miscellaneous Fees
      Gifts and Grants
        Other Gifts and Grants
      Sales and Services
        Departmental Sales and
        Services



$ 2,711,100
    278,900

  1,370,000


  5,051,200



$  2,746,800
     311,300

   1,382,000


   5,060,700



2. Expenditures
     Academic Affairs
        College of Arts and
        Sciences
          English
        College of Education
          Educational Psychology
          and Counseling
          Center for Professional
          Development
        College of Library Science
      Medical Center
        College of Nursing
          Instruction



1,549,100


602,200

  175,400
  499, 300


1,214,200



1,581,500


607,200

  211,100
  511, 300


1,218,700



3. Comments - Continuing education fees generated by the Summer Gifted
   and Talented Program in the College of Education will fund expenses
   incurred by that workshop. Miscellaneous student fees generated by
   the increase in enrollment in the Institute in English as a Second
   Language will provide additional expenditure authority for the
   Institute. The increase in other gifts and grants generated by
   a funding from the State Department of Library and Archives in
   Frankfort will support three students in the College of Library
   and Information Science for internships at the State Department



$   35,700
    32,400

    12,000


    9,500
    89,600



32,400


5,000

35,700
12,000


4, 500
89,600



P 3B




 









Page Two



A.  General Fund (Continued)

     3. Comments - (Continued)
        of Library and Archives for 1982-83. The increase in departmental
        sales and services generated by the Educational and Counseling
        Psychology Clinic will support a community counseling service to
        local families through the use of graduate students practicing in
        the field. The increase in departmental sales and services generated
        by the Wedco District Health Department will fund instruction and
        training by the College of Nursing to the Wedco staff.

                                       Approved          Revised
                                         Budget           Budget          Change

B.   Restricted Funds

     1. Income Estimates             $19,801,400         $19,982,900     $  181,500

     2. Expenditures
           Academic Affairs
             College of Arts and
             Sciences
               Chemistry                   17,100             37,100         20,000
             College of Engineering
               Administration             292,400            293,400          1,000
               Chemical                    47,000             53,400          6,400
             College of Fine Arts
               Art Museum                  20,000            150,000        130,000
           Community College System
             Hazard                        38,300             43,600          5,300
             Henderson                     30,900             33,900          3,000
           University-Wide
             General Library               39,900             40,900          1,000
             Graduate School              209,400            214,400          5,000
           Student Aid
             Community College
             Scholarships                 192,30