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[3]

Part of Minutes of the University of Kentucky Board of Trustees

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-3- H. Patent Assignment (PR 5A) President Singletary recommended approval of the routine patent assignment in PR 5A. On motion by Mr. Clay and second by Mr. Farmer, PR 5A was approved. (See PR 5A at the end of the Minutes.) I. Interim Financial Report (FCR 1) Mr. Clay, Chairman of the Finance Committee, reported that the Committee had met on the morning of January 25 and considered four items to be presented for action, the first of which was the financial report for the five months ending November 30, 1982. The Committee found the University to be 'on target' and Mr. Clay moved acceptance of the report. His motion, seconded by Mr. Farmer, carried and the financial report was accepted. (See FCR 1 at the end of the Minutes.) J. Estate of Mildred Sinclair Lewis (FCR 2) The Finance Committee so recommending, Mr. Clay moved that the Board authorize the establishment of a quasi-endowment under the terms of the Will of Mildred Sinclair Lewis as presented in FCR 2. His motion was seconded by Mr. Miles and carried unanimously. (See FCR 2 at the end of the Minutes.) K. Adoption of Resolutions Authorizin University of Kentucky Consolidated Educational Buildin s Revenue Bonds, Series H. and, Conditiona l, Bond Anticipation Notes of the Same Series (FCR 3) Thereupon, a motion was made by Mr. Clay and seconded by Mr. Farmer that the following titled Resolutions, which were read in summary form to the Executive Committee, be adopted: A RESOLUTION AUTHORIZING THE ISSUANCE OF $8,50C,000 UNIVERSITY OF KENTUCKY CONSOLIDATED EDUCATIONAL BUILDINGS REVENUE BONDS, SERIES H, OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF KENTUCKY. A RESOLUTION AUTHORIZING THE ISSUANCE OF $8,500,000 UNIVERSITY OF KENTUCKY CONSOLIDATED EDUCATIONAL BUILDINGS REVENUE BONDS, SERIES H, OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF KENTUCKY AND THE ISSUANCE OF $8,500,000 UNIVERSITY OF KENTUCKY CONSOLIDATED EDUCATIONAL BUILDINGS REVENUE BOND ANTICIPATION NOTES, SERIES H, OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF KENTUCKY IN ANTICIPATION OF THE ULTIMATE ISSUANCE OF SAID SERIES H BONDS. (The full Resolutions being attached to these Minutes as Exhibits 1 and 2, respectively.)