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Part of Minutes of the University of Kentucky Board of Trustees

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MINUTES OF A SPECIAL CALLED MEETING OF THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF KENTUCKY HELD ON JULY 29, 1986, AT 11:00 A.M. The Executive Committee of the Board of Trustees of the University of Kentucky met at 11:00 A.M. (Eastern Daylight Time), on Tuesday, July 29, 1986, in the Board Room on the 18th Floor of the Patterson Office Tower on the campus of the University in Lexington, Kentucky. A. Meeting Opened and Roll Called Mr. Robert T. McCowan, Chairman, called the meeting to order at 11:00 a.m. and the invocation was pronounced by Mr. Tracy Farmer. The following members of the Executive Committee of the Board of Trustees were present: Mr. Robert T. McCowan (Chairman), Mr. Albert G. Clay, and Mr. Tracy Farmer. The following members were absent: Mr. William R. Black and Mr. T, A. Lassetter. The University administration was represented by President Otis A. Singletary; Mr. James 0. King, Vice President for Administration; Chancellor Charles T. Wethington; Mr. John C. Darsie, General Counsel (Assistant Secretary of the Board of Trustees); Mr. Henry Clay Owen, Controller and Treasurer; Dr. Paul G. Sears, Special Assistant for Academic Affairs; and Dr. Donald B. Clapp, Executive Vice Chancellor for Administration, Medical Center, representing Chancellor Peter P. Bosomworth. Members of the various news media were also in attendance. A quorum being present, the Chairman declared the meeting officially open for the conduct of business at 11:03 a.m. B. Minutes Approved On motion made by Mr. Clay, seconded by Mr. Farmer and passed, the Minutes of the June 25, 1986 meeting of the Board of Trustees were approved as written. C. Resolution of the Executive Committee of the Board of Trustees of the University of Kentucky Ratifying, Confirming and Approving the Series A Resolution as Corrected to Reflect the Principal Maturities of the Series A Bonds to be Issued in the Total Principal Amount of $21,000,000, and Related Clarifying Language (PR 3A) In accordance with the Series Resolution adopted by the Board of Trustees of the University of Kentucky on June 25, 1986, entitled: A RESOLUTION AUTHORIZING THE ISSUANCE OF $25,000,000 OF UNIVERSITY OF KENTUCKY HOSPITAL REVENUE BONDS, SERIES A, OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF KENTUCKY