Collections: 
0-9 | A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z

[5]

Part of Minutes of the University of Kentucky Board of Trustees

item | thumbnails | details | text | pdf
Download this image
-3- Executive Committee as well as two action items. On behalf of the Nominating Committee, he submitted the nomination of Mira Ball for chair and moved approval of the nomination. Dr. Sachatello seconded the motion, and it passed without dissent. There were no nominations from the floor. Ms. Ball returned to the chair's seat and asked Mr. Shoop to continue his report. Mr. Shoop said the vote in the Nominating Committee was for Steve Branscum to be vice chair of the Board, and he moved approval of the nomination. Mr. Montell seconded the motion, and it carried without dissent. There were no nominations from the floor. On behalf of the Nominating Committee, Mr. Shoop submitted the nomination of Pam May for secretary and moved approval of the nomination. Dr. Sachatello seconded the motion, and it carried without dissent. There were no nominations from the floor. Mr. Shoop reported that it has been the practice of the Board to appoint the general counsel of the university as assistant secretary of the board, and the Nominating Committee nominates Barbara Jones as assistant secretary. He moved approval of the nomination. Ms. Haney seconded the motion, and it carried without dissent. There were no nominations from the floor. On behalf of the Nominating Committee, Mr. Shoop submitted the following nominations for members of the Executive Committee and moved approval of the nominations: Mira Ball, Chair Steve Branscum James Hardymon Sandy Patterson Phillip Patton Pam May, ex officio Dr. Yanarella seconded the motion, and it carried without dissent. There were no nominations from the floor. Mr. Shoop congratulated the officers and the Executive Committee on their appointments and asked the Board to join him in giving the officers and Executive Committee a round of applause. G. Appointment of Trustee to University of Kentucky Gluck Equine Research Foundation, Inc. Board of Directors (NCR 1) Mr. Shoop said that NCR 1 recommends that the Board approve the appointment of Everett McCorvey as a trustee member to the University of Kentucky Gluck Equine Research Foundation Board of Directors for a four-year term ending December 31, 2012. The Nominating Committee of the Board is to submit nominations of Trustee representatives to the Board for approval, and the bylaws of the foundation require that the Board of Trustees approve