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[2]

Part of Minutes of the University of Kentucky Board of Trustees

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- 2 WHEREAS, his manifold services as chairman of fund- raising efforts greatly fostered the work of the Kentucky Heart Association, the Kentucky Easter Seals program, the Fayette County Cancer Crusade, and United Way of the Bluegrass; and WHEREAS, his unique skills in officiating athletic contests earned him the distinction of being the only individual to have refereed national championship games in both collegiate basketball and professional football; and WHEREAS, his highly visible role as an exemplar of teamwork and sportsmanship reflected immeasurable credit upon the University, the City of Lexington and the Commonwealth of Kentucky; and WHEREAS, he served his Alma Mater with notable effect as a member of its Board of Trustees, the governing board of its Athletics Association, and the Development Council as chairman of the Annual Giving Fund and the UK Fellows committee; and WHEREAS, his associates in these far-ranging activities found their work made consistently easier and more rewarding by his commonsense approach to problem solving and his unfailing good humor; now therefore BE IT RESOLVED, that the Board of Trustees of the University does herewith express its feeling of profound personal loss at the death of this warmly regarded friend and colleague, and does now convey heartfelt condolences to his wife Leslie and son Bruce. On motion duly made, seconded and unanimously carried, the Resolution was adopted, ordered spread upon the Minutes of the meeting, and a copy sent to Mr. Bell's family. C. Minutes Approved On motion made by Mr. Black, seconded by Mr. Clay and passed, the Minutes of the January 21, 1986 meeting of the Executive Committee of the Board of Trustees were approved as written. D. Executive Session Called The Board members, President Singletary, and Mr. Darsie went into Executive Session to discuss a legal matter authorizing Mr. Darsie to waive the potential disqualification of Judge Scott Reed. Following the Executive Session, the members of the Board reconvened at 1:25 p.m. E. President's Report to the Trustees (PR 1) President Singletary called attention to his report to the Trustees, copies of which were distributed earlier, and recommended that the report be accepted. Without objection, it was so ordered.