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[6]

Part of Minutes of the University of Kentucky Board of Trustees

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-6 - W1HEREUPOIT, a vote being taken on the notion the result was as follows: Yeas lia S William B. Stur-ill Hone David T. Bradford Timothy A. Cantrell Albert G. Clay Tracy Farmer Ronald G. Geary George W. Griffin, Jr. Edythe Jones Hayes Brereton C. Jones R. Larry Jones James D. Kemp T. A. Lassetter W. Bruce Lunsford Robert T. IlicCowan A. Stevens Miles Frank Ramsey, Jr. Robert E. Watson Thereupon, the Chairman declared that the m.otion had carried and that the Resolutions had been passed and adopted and directed that the sane be recorded in the Minutes of the Board. (See FCR 2 at the end of the Minutes.) U. Disposal of Personal Propertv (FCH 1) With the concurrence of the Finance Committee, Hir. Clay moved that the Board approve the disposal of personal property as recommended in FCR 3. His motion was seconded by fir. Farmer and passed unanimously. (See FCR 3 at the end of the Minutes.) V. Acceptance of Audit for the University of Kentucky Credit Union (FCR 4) On motion made by Mr. Clay, seconded by 11r. Griffin, and passed without dissent, the Board of Trustees accepted the audited financial statement of the University of Kentucky Credit Union for the twelve-month period ended December 31, 1982. (See FCR 4 at the end of the Minutes.) W. Capital Construction Report (FCR 9) Mr. Clay moved that the Capital Construction Report for the twelve months ending June 30, 1983 be accepted. His motion was seconded by Mr, Miles and passed unanimously. (See FCR 5 at the end of the Minutes.)