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[6]

Part of Minutes of the University of Kentucky Board of Trustees

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- 6- M. Acceptance of Interim Financial Report for the University of Kentucky for the Eight Months Ended February 29, 1988 (FCR 1) Mr. Forgy, Chairman of the Finance Committee, reported that there were four items to recommend to the board. He stated that FCR 1 is the acceptance of the Interim Financial Report for the University of Kentucky for the eight months ended February 29. He noted that the budget is on target and recommended that FCR 1 be adopted. The motion was seconded by Judge Tackett, and carried. (See FCR 1 at the end of the Minutes.) N. nisposal of Personal Property (FCR 2) On motion made by Mr. Forgy, seconded by Mr. Stricker and carried, the routine disposition of surplus and obsolete equipment as described in Exhibits I and II was approved. (See FCR 2 at the end of the Minutes.) 0. Report of Leases (FCR 3) Mr. Forgy moved that the routine report of lease agreements in FCR 3 be adopted. The motion was seconded by Mr. Clay and passed. (See FCR 3 at the end of the Minutes.) P. Acquisition of Property (FCR 4) Mr. Forgy stated that FCR 4 relates to the acquisition of real properties and would empower the Legal Counsel and the Vice Chancellor for Administration of the Lexington Campus to enter into certain negotiations with regard to the property indicated. He reported that it also empowers the Legal Counsel and Vice Chancellor for Administration to file suit in accord with the Eminent Domain Act if negotiations are not successful. He then moved that FCR & be adopted. Mr. Forgy's motion was seconded by Mr. Clay and unanimously carried. (See FCR 4 at the end of the Minutes.) Q. University Debaters Recognized Mr. McCowan commented on the University debaters winning national novice honors which President Roselle mentioned in his report. He congratulated T. A. McKinney and Calvin Rockefeller on their defeat of a duo at Harvard University to win the National Novice Championship Debate Tournament at Northwestern University in Evanston, Illinois. He pointed out that this gave the first national championship since 1980 to the University's novice team. He also noted that Mr. McKinney was named top novice debater in the nation. The debaters were given a round of applause.