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[8]

Part of Minutes of the University of Kentucky Board of Trustees

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- 8 - DD. Resolution to Finance Equipment (FCR 11) On motion made by Mr. Clay, seconded by Professor Kemp and carried, the Board approved a Resolution requesting approval of the State Property and Buildings Commission to finance equipment acquisition projects authorized by the 1986 General Assembly through the issuance of State Property and Buildings Commission bonds. (See FCR 11 at the end of the Minutes.) EE. Proposed Amendments in the University of Kentucky Retirement Plan (FCR 12) Mr. Clay moved that the proposed amendments in the University of Kentucky Retirement Plan in FCR 12 be approved. The motion was seconded by Mrs. Hayes and unanimously carried. (See FCR 12 at the end of the Minutes.) FF. Adoption of Resolution Approving the Issuance and Sale of Consolidated Educational Buildings Retunding Revenue Bonds, Series G (Second Series), Series H (Second Series), and Series I (Second Series), dated August 1, 198b (FCR 13) Mr. Clay reported that the Resolution and official documents regarding the Consolidated Educational Buildings Refunding Revenue Bonds, Series G (Second Series), Series H (Second Series), and Series I (Second Series), dated August 1, 1986, had been prepared by Bond Counsel. These documents contemplate action by this Board of Trustees or by the Executive Committee. Mr. Clay noted that present at the meeting is a quorum of the Board of Trustees. Thereupon, a motion was made by Trustee Clay, and seconded by Trustee Rose that a Resolution entitled: A RESOLUTION AUTHORIZING THE ISSUANCE OF UNIVERSITY OF KENTUCKY CONSOLIDATED EDUCATIONAL BUILDINGS PEFUNDING REVENUE BONDS, SERIES G (SECOND SERIES), SERIES H (SECOND SERIES), AND SERIES I (SECOND SERIES), DATED AUGUST 1, 1986, be adopted, that the official documents relating to the advertisement and sale of said Refunding Revenue Bonds be approved, and that, as provided in the sale documents, bids be considered for the purchase of such Bonds by the Treasurer of the University in the office of the President, Administration Building, University of Kentucky Campus, Lexington, Kentucky, until a certain date and hour, and that the University Treasurer, in cooperation with the President of the University and the Fiscal Agent, Dupree & Company, Inc., ascertain the best bid for the bonds, subject to the provision that the actual award of the Bonds to the best bidder shall be made by action of either the full Board or its Executive Committee at a meeting scheduled for a later hour on that same date, true copies of which Resolution and documents are attached to these Minutes. Upon such Resolution and documents having been read and fully considered, a vote was taken on the motion to adopt such Resolution, which resulted as follows: