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Minutes of the University of Kentucky Board of Trustees, 2011-06-14

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, June 14, 2011. The Board of Trustees ofthe University of Kentucky met at 1:00 p.m. (Lexington time) on Tuesday, June 14, 2011 in the Board Room on the 18m Floor of Patterson Office Tower. A. Meeting Opened Dr. E. Britt Brockman, chair of the Board of Trustees, 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 of the roll: E. Britt Brockman (chair), Sheila Brothers, Penelope A. Brown, Jo Hern Curris, Dennontti F. Dawson, Oliver Keith Gannon, Carol Martin "Bill Gatton, Pamela T. May, Everett McCorvey, Teny Mobley, Sandy Bugie Patterson, Joe Peek, Erwin Roberts, Charles R. Sachatello, Ryan M. Smith, James W. Stuckert, and Barbara Young. Absent from the meeting were William S. Farish, Jr., Billy Joe Miles, and C. Frank Shoop. Ms. May announced that a quorum was present. The university administration was represented by President Lee T. Todd, Jr., Provost Kumble Subbaswamy, Executive Vice President for Finance and Administration Frank Butler, Executive Vice President for Health Affairs Michael Karpf; 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 of the Staff Senate Jann Burks. Members ofthe various news media were also in attendance. C. Consent Items Dr. Brockman called attention to the five consent items. They included the minutes for the regular meeting ofthe board on May 3, 2011, PR 2, which deal with personnel actions, and FCRs 1 through 3 which contain a gift from Kentucky Christian Foundation in fulfillment of a pledge to the Research Challenge Trust Fund, a renaming of the Orchestra Research Endowment to the Lee T. Todd, Jr. and Patricia B. Todd Music Outreach Endowment, and a new quasi- endowment in the Human Development Institute Scholarship Fund. Mr. Stuckert moved approval, and the motion was seconded by Dr. McCorvey. The motion carried without dissent. (See consent items listed below on the trustees website under agenda.) Minutes May 3, 2011 PR 2 Personnel Actions FCR 1 Gift from Kentucky Christian Foundation to Replace Unfulfilled Pledge to Research Challenge Trust Fund