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[5]

Part of Minutes of the University of Kentucky Board of Trustees

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- 5 - I. Candidates for Degrees - University System (PR 5A) President Wethington stated that PR 5A is a companion recommendation for degrees from the University System. It recommends that the President be authorized to confer upon each individual whose name appears on the attached lists the degree to which he or she is entitled upon certification by the University Registrar that the individual has satisfactorily completed all requirements for the degree for which application has been made and as approved by the University Senate. He recommended that PR 5A be approved. On motion made by Mr. Shoop and seconded by Mr. Rose, it was approved. (See PR SA at the end of the Minutes.) President Wethington noted that Mr. Pete November, Student Trustee, will be a member of the graduating class on Saturday, subject to satisfactorily completing the requirements, and expressed congratulations to him. J. Revision of the Bvlaws. University of Kentucky Equine Research Foundation, Inc. (PR 5B) President Wethington recommended that the revision of the Bylaws of the University of Kentucky Equine Research Foundation, Inc. be approved. He explained that the change in the Bylaws will permit the Chair of the Board of Directors to cancel with 15 days written notice any of the quarterly meetings with the exception of the annual meeting. He noted that the change was approved by the Foundation's Board of Directors at its February 2, 1990 meeting; however, it had not been submitted to the Board of Trustees for final approval. He said that this action is to correct the oversight. Mr. Clay moved approval. His motion, seconded by Mr. Chellgren, carried. (See PR 5B at the end of the Minutes.) K. Changes in the-University of Kentucky Business Partnership Foundation Articles and Bylaws (PR 5C) President Wethington recommended that approval be given to amendments to the Articles of Incorporation and the Bylaws of the University of Kentucky Business Partnership Foundation. He informed the Board that the Foundation generates private support for the College of Business and Economics. He pointed out that the amendments will increase the size of the Board and change the ex-officio membership to reflect the current administrative organization of the University. Mr. Jackson moved approval. Mr. Rose seconded the motion, and it carried. (See PR 5C at the end of the Minutes.) L. Appointments/Reappointments to University of Kentucky Business Partnership Foundaton (PR 5D) President Wethington recommended that approval be given to the appointments and reappointments to the Board of Directors of the University of Kentucky Business Partnership Foundation. The appointments recommended are Robert N. Clay, W. Bruce Lunsford, and Joseph M. Tumbler. The reappointments recommended are Morton Boyd, S. 0. Ogden and Johann Th. Pavenstedt. On motion made by Mrs. Sims, seconded by Mr. Ulmer and carried, PR 5D was approved. (See PR 5D at the end of the Minutes.)