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[9]

Part of Minutes of the University of Kentucky Board of Trustees

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- 9- Yeas for the Motion Nays Against the Motion Robert T. McCowan None William R. Black John S. Cain Timothy A. Cantrell Albert G. Clay George W. Griffin Edythe Jones Hayes Brereton C. Jones R. Larry Jones James D. Kemp T. A. Lassetter W. Bruce Lunsford Frank Ramsey James L. Rose Bobby Watson Constance P. Wilson Thereupon, the Chairman declared that said Resolution had been adopted, and that said documents had been approved. (See FCR 13 at the end of the Minutes.) GG. Adoption of Resolution Approving the Issuance and Sale of Community Colleges Educational Buildings Refunding Revenue Bonds, Series D (Second Series), dated August 1, 1986. (FCR 15) Mr. Clay reported that the Resolution and official documents regarding the Community Colleges Educational Buildings Refunding Revenue Bonds, Series D (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 again 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 COMMUNITY COLLEGES EDUCATIONAL BUILDINGS REFUNDING REVENUE BONDS, SERIES D (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: