Collections: 
0-9 | A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z

[6]

Part of Minutes of the University of Kentucky Board of Trustees

item | thumbnails | details | text | pdf
Download this image
- 6 - N. Change in Name of an Educational Unit (PR 6A) President Wethington recommended that the Board of Trustees approve the change of the name of the Department of Medicine in the College of Medicine to the Department of Internal Medicine. He said that the proposed change of name has been recommended by the appropriate Academic Council and faculty bodies. Mrs. Sims moved approval. The motion was seconded by Dr. Powell and carried. (See PR 6A at the end of the Minutes.) 0. Change in Name of an Educational Unit (PR 6B) President Wethington recommended that the Board of Trustees approve the change of the name of the Department of Pathology in the College of Medicine to the Department of Pathology and Laboratory Medicine. Dr. Powell moved approval of PR 6B. Her motion, seconded by Dr. Meriwether, passed. (See PR 6B at the end of the Minutes.) P. Fund Board of Directors Appointments (PR 6C) With President Wethington so recommending, Mr. Wilcoxson made a motion to approve the reappointment of Mr. Alan Bloomfield as a member of the Board of THE FUND for Advancement of Education and Research in the University of Kentucky Medical Center for an additional two-year term, beginning July 1, 1993 and ending June 30, 1995. The motion, seconded by Mrs. Bell, passed. (See PR 6C at the end of the Minutes.) Q. Agreement Between University of Kentucky and Kentucky Medical Services Foundation (PR 6D) President Wethington asked Dr. Clapp to comment on the changes in the agreement. Dr. Clapp said that the terms of the document are essentially the same as those in the agreement approved by the Board on June 16, 1992. The document has been updated to reflect dates in the new contract period, and the amounts due the Foundation in Section 6B. Section 19 on Professional Liability Insurance continues to reflect that Kentucky Medical Services Foundation will bear the costs associated with the provision of medical malpractice funding for the University's faculty physicians under the University's self-insurance program. President Wethington recommended that the Board approve the agreement. Mr. Rose moved approval of PR 6D. Mrs. Sims seconded the motion and it passed. (See PR 6D at the end of the Minutes.) R. Acceptance of Interim Financial Report for the University of Kentucky for the Eleven Months Eded May 31. 1993 (FCR 1) Mr. Hardymon, Chairperson of the Finance Committee, reported that the Committee had met and reviewed the agenda items to be presented for action. He began with the interim financial report. He said the Committee found the University to be "on schedule," and then moved that the Board accept the financial report for the eleven months ended May 31, 1993. The motion was seconded by Dr. Meriwether, and it was so ordered. (See FCR 1 at the end of the Minutes.)