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[3] > Image [3] of Minutes of the University of Kentucky Board of Trustees, 1971-03-mar16.

Part of Minutes of the University of Kentucky Board of Trustees

3) a true copy of which was presented to the meeting at which such resolution was proposed and a true copy of which is attached to these Minutes. The motion for the adoption of said resolution was seconded by Mr. Clay. After full dis- cussion, the Chairman put the question, and upon call of the roll, the vote was recorded as follows: Voting "Aye": Governor Nunn, Mr. Alverson, Mr. Bell, Mr. Chandler, Mr. Clay. Mrs. Clark, Mr. Goss. Dr. Nicholas, and Mr. Pence. Voting "Nay": None. D. Committee Appointments Governor Nunn made the following committee appointments: Finance Committee: Mr. Albert G. Clay to replace Mr. Robert Hillenmeyer Mr. George Griffin named chairman to replace Mr. Hillenmeyer Student Code Revision Committee: Mr. Thomas Bell to replace Mr. Hillenmeyer Mr. Eugene Goss added to the committee Hearing Committee: Mr. James Pence to replace Mr. Hillenmeyer Mrs. Robert Clark added to the committee E. Resolution Adopted on Mr. Hillenmeyer and Mr. Miller At the request of Governor Nunn, Dr. Alvin L. Morris read resolutions expressing appreciation for the services rendered to the Board of Trustees and to the University of Kentucky by Mr. Hillenmeyer and Mr. Milner, whose terms expired December 31, 1970. Copies of the two resolutions appear at the end of the Minutes. On motion by Mr. Bell, seconded by Dr. Nicholas, and passed, the resolution on Mr. Hillenmeyer was adopted, ordered spread upon the Minutes of the meeting and copies transmitted to Mr. Hillenmeyer. Governor Chandler moved, seconded by Mr. Pence, and passed, that the resolution on Mr. Milner be adopted, spread upon the Minutes of the meeting and copies transmitted to Mr. Milner.