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[5]

Part of Minutes of the University of Kentucky Board of Trustees

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- 5 - N. Disposal of Personal Property (FOR 2) Mr. Bates stated that FCR 2 addresses the disposal of personal property consisting of vehicles, farm equipment and surplus Medical Center Library books. The disposal would be done through public auction on April 8. He moved its acceptance. His motion was seconded by Mr. Burnett and passed. (See FCR 2 at the end of the Minutes.) 0. Establishment of a Mandatory Registration Fee Policy (FOR 3) Mr. Bates stated that FCR 3 concerns the establishment of a mandatory registration fee policy and asked Mr. Carter to expound on the policy. Mr. Carter stated thaL the policy comes to the Board as a result of a conversation the Board had about a year ago with the adoption of the operating budget. This policy takes two things into consideration: (1) the relative ability of Kentuckians to pay and (2) the market in which the University competes, basically the benchmark institutions. He explained that this policy parallels the policy the Council on Higher Education uses in setting the tuition for higher education in Kentucky, and stated that this policy sets the context in which the administration will propose any additional increases in the registration fee. Mr. Bates moved the acceptance of FOR 3. His motion was seconded by Mr. Sturgill and carried. (See FOR 3 at the end of the Minutes.) P. Affiliated Corporations of The University of Kentucky Booklet Mr. Ockerman called attention to the booklet on Affiliated Corporations of The University of Kentucky which Mr. Darsie had distributed. He asked the Board to review the booklet and feel free to contact President Roselle, Mr. Darsie or himself regarding any questions. Q. Investment Committee Report Mr. Stricker, Chairman of the Investment Committee, reported that the Investment Committee met on the morning of April 4, 1989 and had presentations by investment advisors on how to improve the yield on short-term investments. It was an information session and no action was taken at the meeting. R. Meeting Adjourned There being no further business to come before the Board, the Chairman adjourned the meeting at 1:45 p.m. Respectfully submitted, John C. Darsie Assistant Secretary Board of Trustees (PR's 2, 3A, 3B, 4A, 5A, 6A, and 8A; FCR's 1, 2, and 3 which follow are official parts of the Minutes of the meeting.) 5199