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[4]

Part of Minutes of the University of Kentucky Board of Trustees

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- 4 - be an educational unit in the Graduate School. The establishment of the Institute has been recommended by the Vice Chancellor for Research and Dean of the Graduate School, the University Senate Committee on Academic Organization and Structure, the University Senate Council, and the Chancellor for the Lexington Campus. On motion made by Mr. Hershey, seconded by Mr. Rose and carried, PR 5A was approved. President Singletary introduced Dr. Melton Martinson, Director of the Human Development Program, whom he identified as the force behind the proposed Institute. He informed the Trustees that the Valvoline Oil Company has been financially supportive of the Human Development Program and involved in the planning for the Institute. He introduced Mr. Jack Boehm and Mr. John Barr, President and Vice President of Valvoline, respectively, and expressed appreciation for the support of their company. He asked them to stand and be recognized following which they were given a round of applause. (See PR 5A at the end of the Minutes.) M. Naminq of Conference Center (PR 5C) On recommendation of President Singletary, Mr. Clay moved that the conference center in the University of Kentucky Research and Education Center Building at Princeton, Kentucky be named THE GEORGE A. EVERETTE CONFERENCE CENTER. The motion was seconded by Mr. Hershey and carried. (See PR 5C at the end of the Minutes.) N. Approval of Agreement Between University of Kentucky and University of Kentucky Student Agencies, Inc. (PR bD) President Singletary indicated this was an annual contract which has been in effect since 1982, and said he was pleased to recommend approval of the agreement with Student Agencies. On motion made by Mr. Cain, seconded by Mr. Ramsey and carried, the Board approved the agreement between the University of Kentucky Board of Trustees and the University of Kentucky Student Agencies, Inc. for the period of July 1, 1986 through June 30, 1987. (See PR ED at the end of the Minutes.) 0. Student Health Fees (PR 6A) On motion made by Mr. Lunsford, seconded by Mr. Hershey and carried, the Board approved the continuation of the $25.00 health fee for each semester of the 1986-87 academic year. (See PR 6A at the end of the Minutes.) P. Agreement Between the University of Kentucky and the McDowell Cancer Research Foundation (PR bB) On recommendation of Chancellor Bosomworth and President Singletary, Mrs. Hayes moved that the Board approve the agreement between the University of Kentucky and the McDowell Cancer Research Foundation regarding the use of certain rooms in the Lucille Parker Markey Cancer Center building as presented in PR 6B. Mrs. Hayes' motion was seconded by Mr. Brereton Jones and unanimously carried. (See PR 6B at the end of the Minutes.)