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[4]

Part of Minutes of the University of Kentucky Board of Trustees

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4 J. Appointment to University of Kentucky Equine Research Foundation (PR 5A) President Roselle recommended that approval be given to the appointment of Mr. John C. Ray as an equine industry member of the Board of Directors of the University of Kentucky Equine Research Foundation for a four-year term. He reviewed briefly the credentials and experience of Mr. Ray and indicated his pleasure in reconunending this appointment. The motion, which was made by Mr. Bates and seconded by Professor Coleman, was voted on and passed. (See PR 5A at the end of the Minutes.) K. Appointmnt o hiversity Hospital of the Albert B. Chandler Medical Center. Inc. Board of Directors (PR 6A) Acting on the recommendation of President Roselle, Dr. Pisacano moved that Mr. Billy B. Wilcoxson be appointed as a member of the Board of Directors of the University Hospital of the Albert B. Chandler Medical Center, Inc. for a term to expire on June 30, 1989. His motion was seconded by Mr. Burnett and carried. (See PR 6A at the end of the Minutes.) L. University Research Professorships (PR 8A) President Roselle stated his pleasure in recommending that the Board approve the naming of Professor James C. Albisetti, Department of History/Honors; Professor Jeffrey Davidson, Department of Microbiology an Immunology; Professor Raphael A. Finkel, Department of Computer Science; and Professor John H. Garvey, College of Law as University Research Professors for 1989-90. The professors were in attendance and were asked to stand and be recognized as President Roselle read a statement about each professor. Professor Betts so moved. His motion was seconded by Mr. Stricker and passed without dissent. (See PR 8A at the end of the Minutes.) Professor Betts stated that Professor Garvey has taught in the Gaines Center for the Humanities in an undergraduate seminar, and Professor Albisetti is the second of the eight faculty members in the honors program who has received a research professorship in the honors program as an undergraduate activity. This speaks well for the combined research and instructional activities of the faculty. M. Acceptance of Interim Financi eport for the University of Kentucky for the Eight Months Ended February 28, 1989 (FOR 1) Mr. Bates, Acting Chairman of the Finance Committee, stated that FCR 1 is a routine item and moved that the Board accept the Interim Financial Report for the University of Kentucky for the Eight Months Erlded February 28, 1989. The motion was seconded by Mr. Sturgill and passed. (See FCR 1 at the end of the Minutes.)