Minutes of the Meeting of the Board of Trustees of the University of Kentucky, Tuesday, June 14, 2005.
The Board of Trustees of the University of Kentucky met at 1:00 p.m. (Lexington time) on Tuesday, June 14, 2005, in the Board Room on the 18th Floor of Patterson Office Tower.
A.        Meeting Opened
Mr. James Hardymon, Chair, called the meeting to order at 1:03 p.m. and asked the secretary of the Board, Ms. Elaine Wilson, to call the roll.
B.         Roll Call
The following members of the Board of Trustees answered the call of the roll: Mira Ball, Stephen Branscum, Marianne Smith Edge, Ann Haney, James Hardymon (Chair), Michael Kennedy, Pamela May, Billy Joe Miles, Roy Moore, Phillip Patton, Steven Reed, Frank Shoop, Alice Sparks, Myra Leigh Tobin, JoEtta Wickliffe, Billy Wilcoxson, Russ Williams, Elaine Wilson, and Barbara Young. Absent from the meeting was Rachel Watts Webb. The university administration was represented by President Lee T. Todd, Jr., Interim Provost Scott Smith, Executive Vice President for Finance and Administration Frank Butler, Executive Vice President for Health Affairs Michael Karpf, Executive Vice President for Research Wendy Baldwin, and General Counsel Barbara W. Jones.
Members of the various news media were also in attendance. A quorum being present, the Chair declared the meeting officially open for the conduct of business at 1:04 p.m.
C.         Consent Items
Mr. Hardymon said the Minutes, PR 2, and FCRs 1 through 14 were consent items on the agenda. He asked if there were any questions or comments about the consent items. Ms. Sparks moved approval. Her motion, seconded by Ms. Haney, carried without dissent. The consent items follow:
Minutes-May 10,2005 PR 2         Personnel Actions
FCR 1       Anonymous Gift to the College of Law (Consent)
FCR 2       Anonymous Gift to the Pediatric Exercise Physiology Laboratory (Consent) FCR 3       Christine D. Luckett Estate Gift (Consent) FCR 4       Melvin Godby and Tim Williams Pledge (Consent) FCR 5       Kent Taylor Pledge (Consent)
FCR 6       Mrs. Louisiana Wood Simpson Gift-in-Kind (Consent) FCR 7       Gifts and Pledges to the John R. Mink Chair for Pediatric Dentistry and Oral Health Research (Consent)