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[5] > Image [5] of Minutes of the University of Kentucky Board of Trustees, 1986-10-dec9.

Part of Minutes of the University of Kentucky Board of Trustees

- 5 - 0. Report on Results of Alumni Member (PR 3F) President Singletary reported that the three persons receiving the highest number of votes in the election for an alumni member of the Board of Trustees were Julia Kurtz Tackett, William R. Black, and Walter "Dee" Huddleston. Mr. Farmer moved that the report of the Assistant Secretary of the Board of Trustees as given by President Singletary be received and put to record, and the Assistant Secretary be authorized to certify to the Governor the names of the three persons receiving the largest number of votes from which list a successor to Mr. William R. Black, whose term expires December 31, 1986, will be appointed. The motion was seconded by Mr. Ramsey and passed without dissent. (See PR 3F at the end of the Minutes.) P. Candidates for Degrees--Community College System (PR 4A) Mr. Watson moved that the degrees specified in PR 4A be awarded to the persons named, upon certification that the requirements for those degrees have been satisfactorily completed. The motion, seconded by Mr. Hershey, carried. (See PR 4A at the end of the Minutes.) Q. Appointment of Director, Owensboro Community College (PR 48) Chancellor Wethington reviewed briefly the credentials and experience of Dr. James H. McDannel and indicated his pleasure in recommending that Dr. McDannel be named Director of Owensboro Community College. With the concurrence of President Singletary, Mr. Watson so moved. The motion was seconded by Mr. Ramsey and unanimously carried. (See PR 4B at the end of the Minutes.) R. Resolution of Acceptance of Owensboro Community College Site (PR 4C) Chancellor Wethington also indicated his pleasure in recommending that the Resolution of acceptance of the Community College property at Owensboro be adopted. With the concurrence of President Singletary, on motion made by Mr. Rose, seconded by Mrs. Hayes and carried, it was so ordered. (See PR 4C at the end of the Minutes.) S. A pointments to University of Kentucky Equine Research Foundation (PR 5A) President Singletary recommended that approval be given to the reappointment of the following members to the Board of Directors of the University of Kentucky Equine Research Foundation: