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Minutes of the University of Kentucky Board of Trustees, 2011-09-13

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, September 13, 2011. The Board of Trustees ofthe University of Kentucky met at 1:00 p.m. (Lexington time) on Tuesday, September 13, 2011 in the Board Room on the 18m Floor of Patterson Office Tower. A. Meeting Opened Dr. E. Britt Brockman, chair of the Board of Trustees, called the meeting to order at 1:00 p.m. and asked Ms. Pam May, secretary ofthe Board, to call the roll. B. Roll Call The following members of the Board of Trustees answered the call of the roll: C. B. Akins, Sr., William C. Britton, E. Britt Brockman (chair), Sheila Brothers, Jo Hem Curris, Micah Fielden, Oliver Keith Gannon, Carol Martin "Bill Gatton, Pamela T. May, Billy Joe Miles, Terry Mobley, Sandy Bugie Patterson, Joe Peek, Erwin Roberts, Charles R. Sachatello, C. Frank Shoop, James W. Stuckert, Irina Voro, and Barbara Young. William S. Farish, Jr. was absent from the meeting. Ms. May announced that a quorum was present. The university administration was represented by President Eli Capilouto, 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 Hollie Swanson, and the university staff was represented by Chair ofthe Staff Senate Mike Adams. Members ofthe various news media were also in attendance. C. Chairs Report Dr. Brockman called attention to the consent items on the agenda. They included the minutes for the regular meeting ofthe Board on June 14, 2011, PR 2 which is personnel actions, and FCR 1 which deals with multiple gifts to replace unfulfilled pledge to Research Challenge Trust Fund. It is the Boards tradition that these consent items be voted on at the beginning of the meeting. Mr. Stuckert moved approval. The motion was seconded by Mr. Mobley and carried without dissent. (See consent items listed below on the trustee website under agenda.) Minutes June 14, 2011 PR 2 Personnel Actions FCR 1 Multiple Gifts to Replace Unfulfilled Pledge to Research Challenge Trust Fund