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[5] > Image [5] of Minutes of the University of Kentucky Board of Trustees, 1978-09-sep19.

Part of Minutes of the University of Kentucky Board of Trustees

-5- M. Acceptance of Audit Reports for 1977-78 (FCR 1) Mr. Clay, Chairman, indicated that the Finance Committee had met and reviewed the audit reports submitted by Coopers and Lybrand. He then moved that the Board of Trustees accept the University of Kentucky Purchasing Compliance Letter, the University of Kentucky Cash Reconciliation and the summarvaudit report of the financial records of the University of Kentucky for the fiscal year 1977-78 consisting of the Accountants Report from Coopers and Lybrand, Balance Sheet, Statement of Current Funds Revenues, Expenditures and Transfers, Statement of Changes in Fund Balances, Summary of Significant Accounting Policies, and Notes to the Financial Statements. His motion was seconded by Mr. Griffin and passed without dissent. (See FCR 1 at the end of the Minutes.) N. Authorization to Install a Microwave Dish on Top of Kirwan Tower (FCR 3) Mr. Clay noted that the Finance Committee had decided to withdraw FCR 2 from the agenda. After considering the request from the State Department of Mines and Minerals to install a microwave dish on top of Kirwan Tower, the Finance Committee had given its approval. Mr. Clay moved that authorization be given to the State Department of Mines and Minerals to install a microwave dish on top of Kirwan Tower. His motion was seconded by Mr. Gorman and passed without dissent. (See FCR 3 at the end of the Minutes.) 0. Report on Investments (ICR 1) Mr. Griffin, Chairman of the Investment Committee, moved that the report of changes made in investments for the University of Kentucky and its Affiliated Corporations for the quarter ended June 30, 1978, be accepted. His motion was seconded by Mr. Clay and, without dissent, it was so ordered. (See ICR 1 at the end of the Minutes.) P. Recommended Modifications to the Code of Student Conduct (SCRCR 1) Mr. Griffin, Chairman of the Board's Student Code Committee, reported that the committee had received and considered the recommended modifications forwarded to the committee by President Singletary and determined them to be desirable. He then moved that the Board of Trustees approve (1) the recommended addition to the Foreword of the publication entitled Student Rights and Responsibilities (2) the recommended modifications of the Introduction, Article I, and Article II of the Code of Student Conduct so as to make the Code applicable to the Fort Knox Center, and (3) the application of the balance of the Code (i.e. Articles III through VII) to the Fort Knox Center without further revision. His motion was seconded and passed without dissent. (See SCRCR 1 at the end of the Minutes.)