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[7]

Part of Minutes of the University of Kentucky Board of Trustees

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7 W. Approval of Lease (FCR 4) On recommendation of the Finance Committee, Mr. Clay moved that the Vice Chancellor for Administration, Lexington Campus, be authorized to renew the lease between the University of Kentucky Medical Center, Finance Division and The Webb Companies as presented in FCR 4. Mr. Clay's motion was seconded by Mr. Griffin and passed without dissent. (See FCR 4 at the end of the Minutes.) X. Approval of Lease (FCR 5) Mr. Clay moved that the Vice Chancellor for Administration, Lexington Campus, be authorized to enter into a lease between the University of Kentucky Community College System and Midtown Complex of Owensboro as presented in FCR 5. The motion, which was seconded by Professor Wilson, was voted on and carried. (See FCR 5 at the end of the Minutes.) Y. Report of Leases (FCR 6) Mr. Clay moved, and Mr. Watson seconded, that the report of leases in FCR 6 be accepted. The motion was voted on, and it was so ordered. (See FCR 6 at the end of the Minutes.) Z. Agreement with Spindletop Hall (FCR 7) Mr. Clay moved that the Board approve the Extension of Agreement between the University of Kentucky, the University of Kentucky Research Foundation, and Spindletop Hall as presented in FCR 7. Mr. Clay's motion was seconded by Professor Wilson and carried without dissent. (See FCR 7 at the end of the Minutes.) AA. Use of Sorority Reserve (FCR 8) Mr. Clay moved that the Vice Chancellor for Administration, Lexington Campus, be authorized and directed by the Board of Trustees to request the Trustee of University of Kentucky Student Housing Bonds of 1964 to make available the sum of $14,000.00 for the purpose of renovating bathrooms in the Delta Gamma Sorority House located at 450 Pennsylvania Avenue. The motion, which was seconded by Professor Kemp, was voted on and unanimously carried. (See FCR 8 at the end of the Minutes.) BB. Establishment of Quasi-Endowment for the Thomas D. Clark Fund for History and the Humanities (FCR 9) The Finance Committee so recommending, on motion made by Mr. Clay, seconded by Professor Wilson and unanimously carried, the Board authorized the creation of a quasi-endowment fund to be entitled the "Thomas D. Clark Fund for History and the Humanities." (See FCR 9 at the end of the Minutes.) CC. Establishment of Quasi-Endowment for the Thomas P. Bell Scholarship Fund (FUR 1U) 1 On recommendation of the Finance Committee, Mr. Clay moved that the Board authorize the creation of a quasi-endowment fund to be entitled the "Thomas P. Bell Scholarship Fund." Mr. Clay's motion, which was seconded by Mr. Lassetter, was voted on and unanimously carried. (See FCR 10 at the end of the Minutes.)