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[3]

Part of Minutes of the University of Kentucky Board of Trustees

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- 3 - and finance. He said that KERA has many implications for how colleges and universities in this state will prepare the teachers for the future. He shared a few highlights of the college's program and gave a brief video presentation on the College's teaching, advising and assessing efforts on behalf of KERA. Dean Harris also passed out a booklet summarizing some of the major highlights of the College. Several students were in attendance and were introduced, following which they received a round of applause. President Wethington thanked Dean Harris for his presentation and asked the Board to feel free to address questions to Dean Harris and the students. A question and answer session followed. E. Personnel Actions (PR 2) President Wethington recommended that approval be given to the appointments, actions and/or other staff changes which require Board action; and that the report relative to appointments and/or changes already approved by the administration be accepted. Mr. Shoop moved approval. Mrs. Weinberg seconded the motion, and it carried. (See PR 2 at the end of the Minutes.) F. Aasosjate Degree Program in the Community College System - Mavsville Comm.unity College (PR 4A) President Wethington recommended that the Board authorize for submission to the Council on Higher Education a new degree program, Associate Degree in Applied Science, Environmental Science Technology, for the Maysville Community College. Mr. Hardymon moved approval. IHis motion, seconded by Dr. Meriwether, passed. (See PR 4A at the end of the Minutes.) President Wethington noted that as a result of the actions of the Governor's Higher Education Review Commission and the Council on Higher Education action to defer consideration of new programs for this interim period while the Commission is doing its work, this new program will not be submitted to the Council until the Council indicates that it will entertain new degree programs. G. Acceptance of the Financial Statements of the University f Kntuckv and Affiliated Corporations and Other Related Organizations for the Year Ended JunLe 30. 1993 (FCR 1) Mr. Hardymon, Chairperson of the Finance Committee, reported that the Finance Committee met at 11:00 a.m. and reviewed six items to present to the Board for action. FCR 1 consists of all of the financial statements of the University and three affiliated corporations. He reported that Sam Strader and Susan Straus, representatives from Coopers and Lybrand, were at the Finance Committee meeting and provided a full report, including a review of the SAS 61 letter which charges accounting firms with how they must educate or talk to a Finance Committee. He made a motion that the Board accept the Financial Statements. Mr. Jackson seconded the motion, and it carried. (See FCR 1 at the end of the Minutes.)

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