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[5]

Part of Minutes of the University of Kentucky Board of Trustees

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- 5 - On motion made by Mr. Clay, seconded by Professor Wilson and carried, the appointments and staff changes recommended in PR 2 were approved. (See PR 2 at the end of the Minutes.) I. Appointment to Board of Directors of the University of Kentucky Research Foundation (PR 3A) With President Singletary so recommending, on motion made by Mr. Farmer, seconded by Mr. Black and carried, approval was given to the appointment of Mr. T. A. Lassetter as a Trustee member on the Board of Directors of the University of Kentucky Research Foundation to fill the unexpired term of Mr. Thomas P. Bell ending in 1988. (See PR 3A at the end of the Minutes.) J. 1985-86 Budget Revisions (PR 3B) Mr. Rose moved approval of the budget revisions as recommended in PR 3B. His motion was seconded by Mr. Griffin and passed without dissent. (See PR 3B at the end of the Minutes.) K. Acceptance of Gift from R. J. Reynolds Industries, Incorporated (PR J3C-1) President Singletary indicated his pleasure in recommending the acceptance of three gifts, the first being a gift of $212,000 from R. J. Reynolds Industries, Inc. Mr. Griffin so moved. His motion was seconded by Mr. Black and unanimously carried. (See PR 3C-1 at the end of the Minutes.) L. Acceptance of Gift from Maxwell H. Gluck Foundation (PR 3C-2) President Singletary next recommended that the Board accept the gift of $125,296.87, in corporate bonds, from the Maxwell H. Gluck Foundation. On motion made by Mr. Clay, seconded by Mr. Rose and carried, it was so ordered. (See PR 3C-2 at the end of the Minutes.) M. Acceptance of Gift from The Andrew W. Mellon Foundation (PR 3C-3) President Singletary then recommended the acceptance of the gift of $150,000 from The Andrew W. Mellon Foundation. The motion, which was made by Mr. Watson and seconded by Mrs. Hayes, was voted on and carried. (See PR 3C-3 at the end of the Minutes.) N. Candidates for Degrees--Lexington Campus and Medical Center (PR 3D) Mr. Black moved that the list of candidates for degrees in the Lexington Campus and Medical Center sectors be approved as recommended In PR 3D. His motion was seconded by Mr. Griffin and unanimously carried. (See PR 3D at the end of the Minutes.)