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Part of Minutes of the University of Kentucky Board of Trustees

Minutes of the Meeting of the Board of Trustees of the University of Kentucky, Tuesday, January 25, 1994. The Board of Trustees of the University of Kentucky met at 1:00 p.m. (Lexington time) on Tuesday, January 25, 1994 in the Board Room on the 18th floor of Patterson Office Tower. A. Meeting Opened Governor Edward T. Breathitt, Chairperson, called the meeting to order at 1:00 p.m., and the invocation was pronounced by Mr. Henry Jackson. B. Roll Call The following members of the Board of Trustees answered the call of the roll: Governor Edward T. Breathitt, (Chairperson), Mrs. Kay Shropshire Bell, Mr. Robert Clay, Mr. Lance Dowdy, Mr. James Hardymon, Mr. Henry Jackson, Professor Loys Mather, Dr. Robert P. Meriwether, Dr. Elissa Plattner, Dr. Deborah Powell, Mr. C. Frank Shoop, Mrs. Marian Moore Sims, Professor John Sistarenik, Jr., Mrs. Lois C. Weinberg, Mr. Martin Welenken, and Judge Henry R. Wilhoit, Jr. Absent from the meeting were Mr. Paul Chellgren, Mr. William B. Sturgill. Mr. Daniel C. Ulmer, Jr., and Mr. Billy B. Wilcoxson. The University administration was represented by President Charles T. Wethington, Jr.; Chancellors Peter P. Bosomworth, Ben W. Carr, Jr. and Robert E. Hemenway; Vice Presidents Joseph T. Burch, Edward A. Carter, Donald B. Clapp, Linda J. Magid, and Eugene R. Williams; and Mr. John C. Darsie, Legal Counsel. Members of the general public and the news media were also in attendance. A quorum being present, Governor Breathitt declared the meeting officially open for the conduct of business at 1:03 p.m. C. Approval of Minutes Governor Breathitt said that the Minutes of the December 14, 1993 meeting had been distributed and asked for additions or corrections. Mr. Clay moved that the Minutes be approved as distributed. Mr. Shoop seconded the motion, and it carried. Governor Breathitt reported that the Executive Committee met on Wednesday, January 12, 1994 to approve a bond issue. He said that the Minutes of the Executive Committee meeting had also been distributed and asked for a motion of approval. Mr. Hardymon moved that the Minutes be approved. His motion, seconded by Dr. Meriwether, carried. D. President's Report to the Trustees (PR 1) President Wethington called attention to the following items in his report: 1. Faculty and staff of the University of Kentucky have received $59,047,951 in grants and contracts during the first half of the fiscal year, a record amount.