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2 > Image 2 of Minutes of the University of Kentucky Board of Trustees, 2011-12-13

Part of Minutes of the University of Kentucky Board of Trustees

-2- property to be acquired for public use or sold by a public agency, and to have discussions between a public agency and a representative of a business entity and discussions concerning a specific proposal, if open discussions would jeopardize the siting, retention, expansion, or upgrading of the business. Mr. Stuckert seconded the motion, and it passed without dissent. Dr. Brockman said that only those persons necessary to provide the infonnation to the Board may be present. Nothing else may be discussed in the closed session but infonnation relating to the two issues. When discussion has been completed, no vote may be taken but a consensus relating to FCR l can be detennined. The Board went into closed session at 8:47 a.m. D. Open Meeting and Recess At l0:2l a.m. Dr. Brockman stated that the closed meeting ofthe Board of Trustees had concluded. No matters other than the possible acquisition or sale of real property and discussions with a business entity were discussed, and no final action was taken. He announced that the Board was back in open session and would proceed with business. Ms. May moved that the Board recess until the conclusion ofthe Finance Committee meeting. Mr. Stuckert seconded the motion, and it passed. E. Meeting Reconvened At 10:50 a.m. Dr. Brockman called the meeting to order and asked Ms. Patterson to call the roll. The following members ofthe Board of Trustees answered the call ofthe roll: C. B. Akins, Sr., William C. Britton, E. Britt Brockman (chair), Sheila Brothers, Jo Hem Curris, William S. Farish, Jr., Micah Fielden, Oliver Keith Gannon, Carol Martin "Bill Gatton, Pamela T. May, Terry Mobley, Sandy Bugie Patterson, Joe Peek, Erwin Roberts, Charles R. Sachatello, James W. Stuckert, and Barbara Young. Billy Joe Miles was not present for the roll call, however, he entered the meeting during the presentation of CR l. C. Frank Shoop and Irina Voro were absent from the meeting. Ms. Patterson announced that a quorum was present. F. Consent Items Dr. Brockman called attention to the two consent items on the agenda. They included the minutes for the regular meeting ofthe Board on October 25, 20ll and PR 2 which deals with personnel actions. Mr. Stuckert moved approval. The motion was seconded by Dr. Sachatello and carried without dissent. (See consent items listed below on the Board of Trustees website, www.uky.edu/Trustees, under agenda.) Minutes October 25, 20ll PR 2 Personnel Actions