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Image 7 of Minutes of the University of Kentucky Board of Trustees, 2011-06-14

Part of Minutes of the University of Kentucky Board of Trustees

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-7- and Central Kentucky Management Services. He moved for adoption of FCR 5 and was seconded by Mr. Mobley. The resolution passed with no dissent. (See FCR 5 on the Board of Trustees website, www.uky.edu/ Trustees, under agenda.) R. 2010-11 Budget Revisions (FCR 6) Mr. Stuckert moved the approval of FCR 6, which asked the trustees to authorize an increase of $4.6 million resulting from revised income and expense estimates from the UK Athletic Association. He was seconded by Ms. Brothers. There was no dissent, and the vote was unanimous for the adoption of FCR 6. (See FCR 6 on the Board of Trustees website, www.uky.edu/Trustees under agenda.) S. Accept Lexmark Intemational Inc. Gift and Approve the Renovate Old Northside Library Building Project (FCR 7) Mr. Stuckert asked the Board to accept the Lexmark gift of $1 million to renovate the Old Northside Library into Biology and STEM facilities. He moved approval of FCR 7 and was seconded by Ms. Curris. The motion passed without dissent. (See FCR 7 on the Board of Trustees website, www.uky.edu/ Trustees, under agenda.) T. Renovate Research Labs (FCR 8) Mr. Stuckert said that FCR 8 requests approval ofthe initiation of research lab renovations in the Chemistry-Physics Building for a cost of $832,000. Mr. Stuckert moved approval of the request. Dr. Gannon seconded, and the motion carried without dissent. (See FCR 8 on the Board of Trustees website, www.uky.edu/ Trustees, under agenda.) U. Disposal of Personal Property (FCR 9) Mr. Stuckert said that FCR 9 is a recommendation for the Board to approve a plan for Fiscal Year 2011-2012 with regard to routine disposition and disposal methods for personal property. Mr. Stuckert moved approval. Mr. Roberts seconded, and the motion carried without dissent. (See FCR 9 on the Board of Trustees website, www.uky.edu/Trustees under agenda.) V. Patent Assigpment Report (FCR 10) Dr. James Tracy, Vice President for Research, gave a report on the content ofthe Patent Assignment Report in the moming meeting and detailed the 14 patents that have been filed, as well as the fiscal-year-to-date activity as of March 31, 2011. Mr. Stuckert moved to approve the report. Mr. Smith seconded, and the motion carried without dissent. (See FCR 10 on the Board of Trustees website, www.uky.edu/Trustees, under agenda.) W. Authorization to Negotiate to Acguire University Lofts (FCR 11 ) FCR 11 grants the Executive Vice President for Finance and Administration approval to enter into negotiations to acquire University Lofts located at 236 Bolivar Street at a price not to

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