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[6]

Part of Minutes of the University of Kentucky Board of Trustees

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- 6 - President Wethington reported that the Articles and Bylaws of the Foundation require that two members of the Board of Trustees serve on the Foundation's Board. He noted that Mr. Clay joins Mr. Jackson who is already serving on the Board, and this action fulfills the requirement. M. Appointment of Dean of the College of Law (PR 5E) President Wethington said that PR 5E is a recommendation that David E. Shipley be named Dean of the College of Law, effective July 1, 1993. He asked Chancellor Hemenway to comment on the appointment. Chancellor Hemenway expressed pleasure in recommending the appointment of Mr. David Shipley as Dean of the College of Law. He briefly reviewed Mr. Shipley credentials, noting that he is currently serving as Dean of the College of Law at the University of Mississippi. He explained that this appointment is necessary because the current Dean, Biff Campbell, has stepped down after providing five years of excellent leadership for the College. While welcoming Mr. Shipley to the College of Law, he also expressed thanks to Dean Campbell. On motion made by Mr. Sturgill, seconded by Mr. Hardymon and carried, PR SE was approved. (See PR 5E at the end of the Minutes.) Governor Breathitt asked Dean Campbell to stand and be recognized. He praised him for his outstanding leadership. He said that through Dean Campbell's efforts the College of Law has the Bert T. Combs Scholars as well as other professorships and scholarships. He said that he was delighted and grateful that Dean Campbell would continue as a great teacher for the University's fine, young law students. Dean Campbell received a round of applause. President Wethington said that Governor Breathitt's tribute to Dean Campbell was richly deserved. He reiterated that Dean Campbell has provided strong leadership and expressed appreciation for all that he has done and will continue to do for the College. N. Acceptance of Interim Financial Report for the University of Kentucky for the Nine Months Ended March 31, 1993 (FCR 1) Mr. Hardymon, Chairperson of the Finance Committee, reported that the Committee met at 11:00 a.m. and reviewed sixteen items. He reported that FCR 1 is the interim financial report for the nine months ending March 31, 1993. He said that the University is operating well within its budget, and the Committee recommends approval. He made a motion for approval of FCR 1. His motion was seconded by Mr. Rose and passed. (See FCR 1 at the end of the Minutes.) 0. Disposal of Personal Property (FCR 2) Mr. Hardymon stated that FCR 2 recommends approval of the disposition of surplus equipment. He reviewed the University's process for disposal of an asset, explained the circumstances regarding the equipment in Exhibit 1, and made a motion for approval. Mr. Sturgill seconded the motion and it carried. (See FCR 2 at the end of the Minutes.)