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[7]

Part of Minutes of the University of Kentucky Board of Trustees

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- 7 - P. Acceptance of Interim Financial Report for the University of Kentucky for the Eight Months Ended February 28. 1993 (FCR 1) Mr. Hardymon, Chairperson of the Finance Committee, reported that the Finance Committee met on the morning of April 6 and considered eleven items to be presented for action. He stated that the first item is the consolidated financial report for the first eight months of the fiscal year. He reported that realized income and expenditures are on target and the Committee recommends approval. On motion made by Mr. Chellgren and seconded by Mr. Shoop, FCR I was approved. (See FCR 1 at the end of the Minutes.) Q. Disposal of Personal Property (FCR 2) Mr. Hardymon stated that FCR 2 is disposal of personal property. He said that this is a regular event that takes place under the guidance of the standards required and the Board is asked to authorize the sale or disposal of all personal property which is not needed by the institution. He reviewed the items in Exhibit I and recommended approval. Mr. Wilcoxson moved approval. His motion, seconded by Dr. Meriwether, passed. (See FCR 2 at the end of the Minutes.) R. Report of Leases (FCR 3) Mr. Hardymon stated that FCR 3 is a report of two leases under $30,000. He reminded the Board that leases under $30,000 can be authorized by the President and are reported to the Finance Committee and the Board for acceptance. He explained that FCR 3 involves two small leases for land for tobacco experiments in other parts of the state and recommended approval. Mr. Clay moved approval of FCR 3. His motion was seconded by Dr. Meriwether and carried. (See FCR 3 at the end of the Minutes.) S. Approval of Lege Addendum (FOR 4) and Approval of Lease Addendum (FCR 5) Mr. Hardymon reported FCR 4 and FCR 5 are very similar items. They are for lease addendums between Hazard Community College and Appalachian Regional Healthcare and Medical Center Rural Health and Appalachian Regional Healthcare. He reviewed the square footage and costs involved in each addendum and recommended approval of both items. Mr. Rose moved approval of FCR 4. Mr. Shoop seconded the motion and it carried. (See FCR 4 at the end of the minutes.) Mr. Chellgren then moved approval of FCR 5. His motion was seconded by Mr. Clay and passed. (See FCR 5 at the end of the Minutes.) T. Patent Aaaignment (FCR 6) Mr. Hardymon reported that FCR 6 is a patent involving certain improvements in Permeable, Non-Irritating Prodrugs of Nonsteroidal, Anti-inflammatory Agents. He said that it is in accord with usual