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President Todd also recommended the reappointment of Henry Jackson, a public member, to the Board of Directors of the Research Foundation for a three-year term ending June 30, 2011.
Ms. Tobin moved approval. Her motion, seconded by Judge Patton, carried without dissent. (See PR 5 at the end of the Minutes.)
J.       Appointment/Reappointment of Board of Directors University of Kentucky Mining Engineering Foundation, Inc. (PR 6)
President Todd recommended approval of the individuals listed in PR 6 to the Board of Directors of the University of Kentucky Mining Engineering Foundation. He said that the Mining Engineering Board has been very active and noted that this is a very important Board. UK was losing a lot of potential Mining Engineering graduates to other states because of the aggressiveness of those states, and the Mining Engineering Board stepped up. It has been successful at allowing UK to get additional funding from corporations for mining scholarships as well as from the state government the last two sessions. Many of the members are being reappointed.
Mr. Shoop moved approval of PR 6. Dr. Yanarella seconded his motion, and it carried without dissent. (See PR 6 at the end of the Minutes.)
K.      Reappointment to Board of Directors of the Fund for Advancement of Education and Research in the University of Kentucky Medical Center (PR 7)
President Todd recommended that the Board approve the reappointment of Henry Jackson to the Board of Directors of The Fund for Advancement of Education and Research in the University of Kentucky Medical Center for a two-year term ending June 30, 2010.
Ms. Patterson moved approval of PR 7. Mr. Williams seconded her motion, and it carried without dissent. (See PR 7 at the end of the Minutes.)
L.      Naming of University Pediatric Emergency Center - Makenna David Pediatric Emergency Center (PR 8)
President Todd recommended that the Board of Trustees approve the naming of the pediatric emergency center in the new Albert B. Chandler Hospital the Makenna David Pediatric Emergency Center. There are many people familiar with the Makenna Foundation and the amount of work that it has done for children at the Kentucky Children's Hospital. The naming of the center is very fitting. Dr. Karpf has been working with Greg and Sheila David to have Makenna David's name displayed at the Children's Hospital in the new hospital.
Mr. Dawson moved approval of PR 8. Dr. Sachatello seconded his motion, and it carried without dissent. (See PR 8 at the end of the Minutes.)