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[6]

Part of Minutes of the University of Kentucky Board of Trustees

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- 6 - K. External Auditor for Fiscal Year 1990-91 (FCR 2) With the concurrence of the Finance Committee, Mr. Ockerman recommended that the Board engage the firm of Coopers & Lybrand, Certified Public Accountants, to perform an independent audit of the University of Kentucky and Affiliated Corporations for the fiscal year ending June 30, 1991, for a fee, including expenses, of not more than $107,700. Judge Stephens so moved. His motion was seconded by Mr. Burnett and passed. (See FCR 2 at the end of the Minutes.) L. Capital Construction Report (FCR 3) On motion made by Mr. Wilcoxson, seconded by Mr. Stricker and passed, the capital construction report for the three months ending September 30, 1990 was accepted. (See FCR 3 at the end of the Minutes.) M. Approval of Lease (FCR 4) Mr. Ockerman reminded the members of the 1990 General Assembly program that directed the University to establish a Center of Excellence for Rural Health. He stated that FCR 4 is recommending approval of a lease between the University and Appalachian Regional Healthcare, Inc. for space in their facility in Hazard, Kentucky for the Center. He entertained a motion for approval. Mr. Wilcoxson so moved. The motion, seconded by Mr. Rose, carried. (See FCR 4 at the end of the Minutes.) N. Ward 0. Griffen Endowe-dChair in Surgerv (FCR 6) Mr. Ockerman recommended that the Board establish in the College of Medicine, Department of Surgery, the Ward 0. Griffen Endowed Chair in Surgery to honor Dr. Griffen, past Chairman of the Department of Surgery. The motion, which was made by Professor Bratt and seconded by Mr. Ulmer, was voted on and carried. (See FCR 6 at the end of the Minutes.) 0. Patent Assignment (FCR 7) With Mr. Ockerman so recommending, on motion made by Mr. Stricker, seconded by Professor Rhoads and carried, approval was given to the routine patent assignment. (See FCR 7 at the end of the Minutes.) P. Intellectual Property Rights Assignment (FCR 8) Mr. Ockerman recommended that the Board authorize the President to execute an assignment on behalf of the Board to the University of Kentucky Research Foundation of technical know-how and trade secret Intellectual Property Rights in certain new and useful advances in the development of enzyme-linked immunosorbent assays, called ELISA tests made by faculty members David S. Watt, Thomas (NMI) Tobin, and Hsin-Hsiung Tai. Mr. Bates so moved. The motion. seconded by Mr. Farmer, passed. (See FCR 8 at the end of the Minutes.)

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