UHCCR1
Office of the President June 17, 2008
Members, Board of Trustees:
UNIVERSITY OF KENTUCKY CENTER ON AGING FOUNDATION, INC. ("CORPORATION") APPOINTMENT OF NEW BOARD MEMBERS
Recommendation: that the Board of Trustees appoint the persons listed on Exhibit A, attached hereto, as new members of the Board of Directors of the Corporation.
Background: The Corporation is a not-for-profit support organization of the University, established to support the University's Center on Aging and related programs. Under the Articles of Incorporation, the Board of Trustees of the University formally appoint members of the Corporation's Board of Directors. The new Directors listed on Exhibit A now have been nominated, subject to approval of and formal appointment by the University Board of Trustees.
Action taken:      Approved □ Disapproved
□ Other