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[6]

Part of Minutes of the University of Kentucky Board of Trustees

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- 6 - S. Acceptance of Gift from Jean Cameron Whitfield (FCR 10) Mr. Ockerman recommended that the Board accept a gift of $100,000 from Jean Cameron Whitfield and authorize the creation of an endowed fund entitled the Edward Clarke Whitfield Memorial Scholarship Fund. The creation of the endowed fund is to benefit students from Harlan County who desire to attend the University of Kentucky. The motion, which was made by Professor Bratt and seconded by Mrs. Sims, was voted on and passed. (See FCR 10 at the end of the Minutes.) T. Report of Investments (ICR 1) Mr. Wilcoxson, Chairman of the Investment Committee, reported that the Report of Investments had been reviewed and discussed by the Committee. He moved that the Report of Changes in Investments for the University of Kentucky and its affiliated corporations for the three months ended September 30, 1991 be accepted. His motion was seconded by Mr. Shoop and carried. (See ICR 1 at the end of the Minutes.) U. Chief Justice Robert F. Stephens Recognized Mr. Ockerman reported that Chief Justice Stephens was reappointed to the Board of Trustees. He thanked him for his past efforts and stated that he looked forward to renewed contributions in the future. V. Meeting Adjourned There being no further business to come before the Board, the Chairman adjourned the meeting at 1:48 p.m. Respectfully submitted, Edythe Jones Hayes Secretary Board of Trustees (PR's 2, 4A, and 4B; FCR's 1, 2, 3, 4, 5, 6, 7, 8, 9, and 10, and ICR 1 which follow are official parts of the Minutes of the meeting.) /7449

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