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[5]

Part of Minutes of the University of Kentucky Board of Trustees

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- 5 - 0. Designation of Depository Banks (FCR 3) With the Finance Committee so recommending, Mr. Ockerman entertained a motion that the Board of Trustees designate the banks listed on attachment A of FCR 3 to serve as depository banks for the University of Kentucky and/or its affiliated corporations. Professor Rhoads so moved. Mr. Bates seconded the motion and it passed. (See FCR 3 at the end of the Minutes.) P. 1990-91 Budget Revisions (FCR 4) Mr. Ockerman stated that the 1990-91 budget revisions were routine and entertained a motion for approval. On motion made by Mr. Rose, seconded by Mr. Burnett and passed, the revisions were approved. (See FCR 4 at the end of the Minutes.) Q. Patent Assignmient_(FCR 5 FCR 6 and FCR 7) Mr. Ockerman reported that FCR's 5, 6, and 7 are patent assignments that routinely come before the Board, and he entertained a motion for approval. Mr. Sturgill moved that the three patent assignments be approved. The motion, seconded by Mrs. Hayes, passed. (See FCR 5, 6, and 7 at the end of the Minutes.) R. Establishment of Quasi-endowment for the Medical Center Library (FQR 8) Following a review of the background information, Mr. Ockerman entertained a motion that the Board authorize the creation of a quasi-endowment fund to be entitled the "Medical Center Library Quasi-endowment." The motion, which was made by Professor Betts and seconded by Mr. Bates, carried. (See FCR 8 at the end of the Minutes.) S. Room and Board Rates 1991-92 School Year (FCR 9) Acting on the recommendation of the Finance Committee, Mr. Ockerman entertained a motion to approve the room and board rates for 1991-92. Professor Rhoads so moved. The motion, seconded by Mr. Burnett, carried. (See FCR 9 at the end of the Minutes.) T. Aesoution Authorizing the Issu ance of $36,350 0QQ of University of Kentucky C pmmnity Colleges Educational Buildings Revenue Bonds. Series H. Dated June 1. 1991. of the Board of Trustees of the University of Kentucky (FCR 10) Mr. Ockerman entertained a motion that the Board approve a Resolution authorizing the issuance of $36,350,000 of University of Kentucky Community Colleges Educational Buiildings Revenue Bonds, Series H, dated June 1, 1991. On motion made by Mr. Rose, seconded by Mr. Wilhoit and carried, the Resolution was approved. (See FCR 10 at the end of the Minutes.)