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Image 121 of Minutes of the University of Kentucky Board of Trustees, 2010-03-09

Part of Minutes of the University of Kentucky Board of Trustees

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Office ofthe President March 9, 2010 Members, Board of Trustees: UNIVERSITY OF KENTUCKY CENTER ON AGING FOUNDATION INC. g"CORPORATION”) APPOINTMENT/REAPPOINTMENT OF BOARD OF DIRECTORS Recommendation: that the Board of Trustees approve the appointment and reappointment ofthe persons listed on Exhibit A, attached hereto, as members of the Board of Directors ofthe 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 ofthe University fonnally appoints members of the Corporation’s Board of Directors. The new Directors listed on Exhibit A have been nominated, subject to approval of and fonnal appointment by the University Board of Trustees. Action taken: IZI Approved EI Disapproved EI Other