Minutes of the Meeting ofthe Board of Trustees of the University of Kentucky, Tuesday,
December 7, 2010.
The Board of Trustees of the University of Kentucky met at 1:00 p.m. (Lexington time)
on Tuesday, December 7, 2010 in the Board Room on the 18m Floor of Patterson Office Tower.
A. Meeting Opened
Dr. E. Britt Brockman, chair ofthe Board, called the meeting to order at 1:05 p.m. He
asked Ms. Pam May, secretary ofthe Board, to call the roll.
B. Roll Call
The following members of the Board of Trustees answered the call ofthe roll: E. Britt
Brockman (chair), Sheila Brothers, Penelope Brown, Jo Hem Curris, Dennontti Dawson,
William S. Farish, Jr, Oliver Keith Gannon, Carol Martin "Bill” Gatton, Pamela T. May, Everett
McCorvey, Billy Joe Miles, Teny Mobley, Sandy Bugie Patterson, Joe Peek, Erwin Roberts,
Charles R. Sachatello, Frank Shoop, Ryan Smith, James W. Stuckert, and Barbara Young. Ms.
May announced 100 percent attendance.
The university administration was represented by President Lee T. Todd, Jr., Provost
Kumble Subbaswamy, Executive Vice President for Finance and Administration Frank Butler,
and General Counsel Barbara W. Jones.
The university faculty was represented by Chair of the University Senate Council Hollie
Swanson, and the university staff was represented by Chair ofthe Staff Senate Jann Burks.
Members ofthe various news media were also in attendance.
C. Consent Items
Dr. Brockman called attention to the three consent items. They included the minutes for
three meetings of the board — October 12, 2010, the regular meeting of the board, and two board
retreats — October 24, 2010, and November 14, 2010, PR 2, which deals with personnel actions,
and FCR 1, a gift from the estate of Gary M. Browning. Mr. Stuckert moved approval, and the
motion was seconded by Mr. Farish. The motion carried without dissent. (See consent items
listed below at the end ofthese Minutes.)
Minutes — October 12, 2010
Minutes — October 24, 2010
Minutes — November 14, 2010
PR 2 Personnel Actions
FCR 1 Gift from the Estate of Gary M. Browning