Collections: 
0-9 | A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z

Image 3 of Minutes of the University of Kentucky Board of Trustees, 2011-09-13

Part of Minutes of the University of Kentucky Board of Trustees

item | thumbnails | details | text | pdf
Download this image
University of Kentucky campus. Mr. Adams was asked to stand and be recognized, following which he received a round of applause. Dr. Brockman announced that the 2011 Govemor’s Conference on Postsecondary Education Trusteeship will be held on Thursday and Friday, September 22 and 23 in Lexington at the Marriott Griffin Gate. The Board is honored that the keynote speaker for the Friday luncheon will be President Capilouto. He encouraged the Board members to attend the conference. Dr. Brockman reminded the Board of their strategic planning retreat set for Saturday, October lst at Donamire Fann and Sunday, October 2"d at the Boone Center. He concluded his report by announcing to the Board that forthcoming after election of officers, the chair will send out correspondence regarding 2011-12 committee assignments, basically asking the members for their committee preferences. D. Nominating Committee Report Mr. Shoop, Chair of the Nominating Committee reported that the Committee met September 6 and received three NCRs. E. Appointment of Trustee to the University of Kentucky Gluck Eguine Research Foundation Inc. Board of Directors (NCR 1) Mr. Shoop said that NCR 1 recommends that the Board approve the appointment of William S. Farish Jr. to the University of Kentucky Gluck Equine Research Foundation, Inc. Board of Directors for a four-year tenn ending September 30, 2015. The bylaws of the foundation require that the Board of Trustees approve appointments to the Board of Directors. On behalf ofthe Nominating Committee, Mr. Shoop moved approval of NCR 1. His motion was seconded by Mr. Gatton and carried without dissent. (See NCR 1 on the Board of Trustees website, www.uky.edu/ Trustees under agenda.) F. Appointment of Trustee to the University of Kentucky Research Foundation Board of Directors (NCR 2) Mr. Shoop said that NCR 2 recommends that the Board approve the appointment of Dr. Joe Peek to the University of Kentucky Research Foundation Board of Directors for a three-year tenn ending September 30, 2014. The bylaws of the foundation require that the Board of Trustees approve appointments to the UKRF Board of Directors. On behalf ofthe Nominating Committee, Mr. Shoop moved approval of NCR 2. Dr. Sachatello seconded the motion, and it passed without dissent. (See NCR 2 on the Board of Trustees website, www.uky.edu/Trustees, under agenda.) .3.