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[3]

Part of Minutes of the University of Kentucky Board of Trustees

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-3- H. 1983-84 Budget Revisions (PR 3B) Noting that the proposed revisions in the 1983-84 budget were routine, President Singletary recommended approval. On motion by Mr. Farmer, second by Mr. Clay and passed, the proposed budget revisions were authorized and approved. (See PR 3B at the end of the Minutes.) I. Patent Assignments (PR 5A) On motion made by Mr. Black, seconded by Mr. Clay and passed without dissent, the routine patent assignments as recommended in PR 5A were approved. (See PR 5A at the end of the Minutes.) J. Board Apointments wel1 Cancretwork P President Singletary recommended that Mr. William Balden, Mr. Brownell Combs, II, Dr. William Cook, Dr. Warren Proudfoot, and Dr. Dan Martin be reappointed as non-faculty members and Ms. Evelyn Geller and Dr. Yosh Maruyama as faculty members of the Board of Directors of the McDowell Cancer Network, effective November 1, 1983 through June 30, 1986. Mr. Farmer so moved; his motion was seconded by Mr. Clay and passed unanimously. (See PR 6A at the end of the Minutes.) K. Statements and Related Reports for the Year Ended June _O, 1iq83 -(FCR 1 ) Mr. Clay reported that the Finance Committee met on Tuesday morning, October 18, and reviewed the audited financial statements and related reports of the University for the year ended June 30, 1983. Mr. Clay explained that neither the Management Letter nor the report on Compliance with House Bill 622 contained a summary of recommendations since Arthur Andersen & Company made no recommendations of substance sufficient to require Board attention. He then, on behalf of the Board of Trustees, expressed appreciation to the staff of the Office of Controller and Treasurer for their excellent work. On motion made by Mr. Clay, seconded by Mr. Black and passed without dissent, the Board accepted the audited financial statements and related reports for the year ended June 30, 1983. (See FCR 1 at the end of the Minutes.)

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