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[7]

Part of Minutes of the University of Kentucky Board of Trustees

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- 7 Community College and John B. VanMeter, 201 Edgemont Road, Maysville, Kentucky for 4,000 square feet of office/classroom space at Duke of fork Street and Marshall, Maysville, Kentucky, at a rental rate of $42,000. Mr. Crosbie so moved. The motion, seconded by Mr. Burnett, passed. (See FCR 3 at the end of the Minutes.) L. Exchange of Property with Alice Lloyd College (FCR 4) Mr. Ockerman recommended that the President be authorized to execute an Exchange Agreement between the University and Alice Lloyd College providing for the exchange of real property owned by the University at 444 and 446 Rose Lane for certain property owned by Alice Lloyd College at 433, 435 and 439 Clifton Avenue. The authorization is subject to appraisals which indicate comparable values of the properties to be exchanged and an agreement in form and substance satisfactory to the University's Legal Department. Professor Bratt so moved. The motion, seconded by Mrs. Hayes, carried. (See FCR 4 at the end of the Minutes.) M. Long Term Disabilitv Plan Revision (FCR 5) Upon the recommendation of the Finance Committee, Mr. Ockerman entertained a motion that the monthly income benefit provisions of the Long Term Disability Plan be amended to eliminate the current $3,000 limit on monthly benefits. Professor Rhoads so moved. The motion was seconded by Mr. Rose and passed. (See FCR 5 at the end of the Minutes.) N. Patent Assignment (FCR 6) Mr. Ockerman reported that FCR 6 is a patent assignment that routinely comes before the Board, and he entertained a motion for approval. Professor Bratt moved that the Patent Assignment be approved. The motion, seconded by Mr. Crosbie, carried. (See FCR 6 at the end of the Minutes) 0. A Resolution Authorizing the Issuance of $11.250.000 of University of Kentucky CommuEnity CoQleue Edujcational Buildinge Revenue Bonds, Series I. Dated September 1. 1991. of the Board of Trustees of the University of Kentujcky (FCR 71 With the Finance Committee so recommending, Mr. Ockerman entertained a motion that the Board approve a Resolution authorizing the issuance of $11,250,000 of University of Kentucky Community College Educational Buildings Revenue Bonds, Series I, dated September 1, 1991. On motion made by Mrs. Hayes, seconded by Mr. Wilcoxson and carried, the Resolution was approved. (See FCR 7 at the end of the Minutes.) P. Report of Investments (ICR 1) In the absence of Mr. Stricker, Chairman of the Investment Committee, Mr. Wilcoxson reported that the Committee had met and reviewed the Report of Investments. He moved that the Board accept