H. 1983-84 Budget Revisions (PR 3B)
Noting that the proposed revisions in the 1983-84 budget were
routine, President Singletary recommended approval. On motion by
Mr. Farmer, second by Mr. Clay and passed, the proposed budget
revisions were authorized and approved. (See PR 3B at the end of
I. Patent Assignments (PR 5A)
On motion made by Mr. Black, seconded by Mr. Clay and passed
without dissent, the routine patent assignments as recommended in
PR 5A were approved. (See PR 5A at the end of the Minutes.)
J. Board Apointments wel1 Cancretwork P
President Singletary recommended that Mr. William Balden, Mr.
Brownell Combs, II, Dr. William Cook, Dr. Warren Proudfoot, and
Dr. Dan Martin be reappointed as non-faculty members and Ms.
Evelyn Geller and Dr. Yosh Maruyama as faculty members of the
Board of Directors of the McDowell Cancer Network, effective
November 1, 1983 through June 30, 1986. Mr. Farmer so moved; his
motion was seconded by Mr. Clay and passed unanimously. (See PR
6A at the end of the Minutes.)
Statements and Related Reports for the Year Ended June _O, 1iq83
-(FCR 1 )
Mr. Clay reported that the Finance Committee met on Tuesday
morning, October 18, and reviewed the audited financial
statements and related reports of the University for the year
ended June 30, 1983.
Mr. Clay explained that neither the Management Letter nor the
report on Compliance with House Bill 622 contained a summary of
recommendations since Arthur Andersen & Company made no
recommendations of substance sufficient to require Board
attention. He then, on behalf of the Board of Trustees,
expressed appreciation to the staff of the Office of Controller
and Treasurer for their excellent work.
On motion made by Mr. Clay, seconded by Mr. Black and passed
without dissent, the Board accepted the audited financial
statements and related reports for the year ended June 30, 1983.
(See FCR 1 at the end of the Minutes.)