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
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
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