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Image 5 of Minutes of the University of Kentucky Board of Trustees, 2011-06-14

Part of Minutes of the University of Kentucky Board of Trustees

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-5- reappointment of Tom Goncharoff; Robert Stout, and Naoya Yoshida to the Board of Directors ofthe University of Kentucky Gluck Equine Research Foundation, each for a four-year tenn ending December 31, 2015. The president felt that these are very strong appointments, and he recommended that the Board approve them. Dr. Brockman asked for a motion of approval for PR 4. Mr. Mobley so moved. Ms. Curris seconded, and the motion passed without dissent. (See PR 4 on the Board of Trustees website, www.uky.edu/ Trustees under agenda.) I. Reappointment to Board of Directors University of Kentucky Research Foundation (PR 5) PR 5 involves the UKRF Board reappointment of Henry Jackson as a public member for a three-year tenn ending June 30, 2014. President Todd referred to Mr. Jackson’s rich background as shown in his attached biographical sketch and encouraged the Board to approve his reappointment. Dr. Brockman asked for a motion of approval for PR 5. Mr. Stuckert moved approval. Ms. Patterson seconded, and the motion passed without dissent. (See PR 5 on the Board of Trustees website, www.uky.edu/ Trustees under agenda.) J. Candidates for Degrees (AACR 1) Ms. Brown, chair ofthe Academic Affairs Committee, gave her report. The first action item of the committee was AACR 1, which lists candidates for degrees in August 2011. Ms. Brown moved acceptance of AACR 1. Mr. Dawson seconded her motion, and it passed without dissent. (See AACR 1 on the Board of Trustees website, www.uky.edu/ Trustees, under agenda.) K. Creation ofthe Department of Otolaryngology-Head and Neck Surgery (AACR 2) Ms. Brown relayed the highlights of AACR 2’s request, the creation of a Department of Otolaryngology — Head and Neck Surgery, and asked for its approval. Her motion was seconded by Dr. Sachatello and passed with no dissent. (See AACR 2 on the Board of Trustees website, www.uky.edu/Trustees under agenda.) L. Change in Degree — Gatton College of Business and Economics (AACR 3) AACR 3 recommended a change in the name of a degree in the Gatton College of Business and Economics from the Bachelor of Business Administration with a major in Decision Science and lnfonnation Systems to Bachelor of Business Administration with a major in Analytics. Ms. Brown moved acceptance of AACR 3. Mr. Gatton seconded her motion, and it passed without dissent. (See AACR 3 on the Board of Trustees website, www.uky.edu/Trustees under agenda.)