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Minutes of the University of Kentucky Board of Trustees, 2010-03-09

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, March 9, 2010. The Board of Trustees of the University of Kentucky met at 1:00 p.m. (Lexington time) on Tuesday, March 9, 2010, in the Board Room on the 18m Floor of Patterson Office Tower. A. Meeting Opened Ms. Mira Ball, chair, called the meeting to order at 1:00 p.m. and asked Ms. Pamela May, secretary of the Board, to call the roll. B. Roll Call The following members of the Board of Trustees answered the call ofthe roll: Mira Ball (chair), Stephen Branscum, E. Britt Brockman, Penelope Brown, Jo Hem Curris, Carol Martin "Bill Gatton, Ann Haney, Pamela T. May, Billy Joe Miles, Sandy Bugie Patterson, Robynn Pease, Erwin Roberts, Charles R. Sachatello, Frank Shoop, Ryan Smith, James W. Stuckert, and Barbara Young. Absent from the meeting were Dennontti Dawson, Everett McCorvey, and Emest Yanarella. 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 David Randall, and the university staff was represented by Chair of the Staff Senate Bryan Back. Members ofthe various news media were also in attendance. C. Consent Items Ms. Ball called attention to the consent items which included the minutes, personnel actions, and acceptance of a gift and pledge. Ms. Patterson moved approval ofthe consent items. Mr. Stuckert seconded the motion, and it carried without dissent. (See consent items listed below at the end of the Minutes.) Minutes December 1, 2009 PR 2 Personnel Actions FCR 1 Dr. Sibu P. and Mrs. Rebecca J. Saha Pledge D. Recognition of Cheerleaders Ms. Ball called upon Ms. Haney to read a citation in recognition ofthe cheerleaders, and Ms. Haney read the following citation: