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[7]

Part of Minutes of the University of Kentucky Board of Trustees

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-7. President Wethington recommended approval of a Revision of the Provisions for University Health Service Physicians' Supplemental Compensation under the University Health Service Physicians' Practice Plan. Dr. Meriwether moved approval. Mr. Crosbie seconded the motion and it carried. (See PR 6A at the end of the Minutes.) T. Revision of Provisions for Faculty Salary Supplemental Compensation Under the Dental Service Plan (PR 6B) President Wethington said that PR 6B is a companion document to PR 6A. It makes the exact same changes under the Dental Service Plan. He recommended that the Board approve the Revision of Provisions for Faculty Salary Supplemental Compensation Under the Dental Service Plan. Dr. Meriwether so moved. His motion was seconded by Mr. Shoop, and it was approved. (See PR 6B at the end of the Minutes.) U. Acceptance of Interim Financial Report for the University of Kentucky for the Eight Months Ended February 28. 1995 (FCR 1) Mr. Hardymon, Chairperson of the Finance Committee, reported that the Finance Committee had met and considered the items requiring Board action. He mentioned that there were a number of Board members who are not on the Committee in attendance and thanked them for coming to the meeting. He said that FCR 1 is the Interim Financial Report that is received on the financial condition of the University and various affiliates and subsidiaries. He reviewed the report and noted that there is a strong balance sheet and good cash flow. He moved approval of FCR 1. His motion, seconded by Mr. Sturgill, carried. (See FCR 1 at the end of the Minutes.) V. Disposal of Personal Property (FCR 2) Mr. Hardymon reported that FCR 2 is Disposal of Surplus Property. The University has some vehicles with high mileage and in need of repair. He said that the repair to the vehicles is greater that the return or reward and moved that the Board approve the disposition of surplus property described in Exhibit I. Dr. Meriwether seconded the motion and it passed. (See FCR 2 at the end of the Minutes.) W. Report of Leases (FCR 3) On motion made by Mr. Hardymon, seconded by Professor Mather and passed, approval was given to the Report of Leases not exceeding $30,000 in value on an annual basis. (See FCR 3 at the end of the Minutes.)