xt7qft8dgb0r https://nyx.uky.edu/dips/xt7qft8dgb0r/data/mets.xml Lexington, Kentucky University of Kentucky 19830310 minutes English University of Kentucky Contact the Special Collections Research Center for information regarding rights and use of this collection. Minutes of the University of Kentucky Board of Trustees Minutes of the University of Kentucky Board of Trustees, 1983-03-mar10-ec. text Minutes of the University of Kentucky Board of Trustees, 1983-03-mar10-ec. 1983 2011 true xt7qft8dgb0r section xt7qft8dgb0r 









    Minutes of the Special Called Meeting of the Executive
Committee of the Board of Trustees of the University of Kentucky,
Thursday, March 10, 1983.



    The Executive Committee of the Board of Trustees of the
University of Kentucky met in a Special Called Meeting in the
Board Room on the 18th floor of the Patterson office Tower on the
Lexington Campus at 11 a.m. (Eastern Standard Time) on Thursday,
March 10, 1983.

    A.   Meeting opened and Roll Called

    Mr. William B. Sturgill, Chairman, called the meeting, to
order at 11:10 a.m. and the invocation was pronounced by Mr.
William R. Black.

    The following members of the Executive Committee of the Board
of Trustees answered the call of the roll: Mr. William B.
Sturgill (Chairmany, Mr. William R. Black, Mr. Tracy Farmer, and
Mr. John C. Darsie (Assistant Secretary, ex officio, of the
Executive Committee) . Absent from the meeting were Mr. Albert G.
Clay and Mr. A. Stevens Miles. Members of the Board of Trustees
attending the meeting were Mr. James W. Dinkle, Mrs. Edythe Jones
Hayes, Mr. W. Terry McBrayer, and Professor William F. Wagner.
The University administration was represented by President Otis
A. Singletary; Dr. Donald B. Clapp, Vice President for
Administration; Chancellors Peter P. Bosomworth, Art Gallaher,
and Charles T. Wethington; Dr. Raymond R. Hornback, Vice
President for University Relations; Mr. Henry Clay Owen,
Controller and Treasurer; Mr. David I. Carter, Special Assistant
for Business and Financial Affairs; Dr. Paul G. Sears, Special
Assistant for Academic Affairs; and Dr. Wimberly C. Royster, Vice
Chancellor for Research and Dean of the Graduate School. Members
of the various news media were also in attendance.    The Secretary
reported a quorum present, and the Chairman declared the meeting
officially open for the conduct of business at 11:13 a.m.

    B.   Adoption of Resolution Accepting the Successful Bid for
the University of Kentucky Consolidated Educational Buildings
Revenue Bonds, Series H (PR 3A)

    Thereupon, a motion was made by Mr. Farmer and seconded by
Mr. Black that the following titled Resolution, which was read in
summary form to the Executive Committee, be adopted:

    A RESOLUTION RELATING TO THE $8,500,000 UNIVERSITY OF
    KENTUCKY CONSOLIDATED EDUCATIONAL BUILDINGS REVENUE
    BONDS, SERIES H.



    (The full Resolution being attached to these Minutes as
Exhibit 1.)




 





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   Upon a vote being taken on the motion, the result was as
follows:

         Yeas                                       Nays

   William B. Sturgill                             None
   William R. Black
   Tracy Farmer

   Thereupon, the Chairman declared that the motion had carried
and that the Resolution had been passed and adopted and directed
that the same be recorded in the Minutes of the Executive
Committee of the Board of Trustees. (See PR 3A at the end of the
Minutes.)

    C.   Scientific Advisory Committee Report, Tobacco and Health
Research Institute

    President Singletary reminded the Trustees of the appointment
several months ago of a Scientific Advisory Committee, Tobacco
and Health Research Institute. The Committee has submitted its
first report and President Singletary said he wished to share it
with members of the Board. He then called on Chancellor Gallaher
who made introductory comments and introduced Dr. Layten Davis,
Director of the Tobacco and Health Research Institute.   Dr. Davis
summarized the report, a copy of which is appended to the
Minutes.

    The Chairman indicated the Board's approval and support of
the Institute and complimented President Singletary, Dr. Davis,
and the administration on the progress being made at the
Institute. Mr. Sturgill then accepted the report of the
Scientific Advisory Committee, Tobacco and Health Research
Institute.

    D.   Meeting Adjourned

    There being no further business to come before the meeting,
the Chairman declared the meeting officially adjourned at 11:35
a.m.

                              Respectfully s mitted,


                              john C. Darsie
                           Assistant Secretary, Ex Officio
                              Executive Committee
                              Board of Trustees


          (PR 3A (Exhibit 1) and the THRI Scientific Advisory
Committee Report which follow are official parts of the Minutes
of the meeting.)