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Minutes of the University of Kentucky Board of Trustees, 2010-12-07

Part of Minutes of the University of Kentucky Board of Trustees

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