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Image 5 of Minutes of the University of Kentucky Board of Trustees, 2011-09-13

Part of Minutes of the University of Kentucky Board of Trustees

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Again, I want to thank everyone for sharing their ideas, and I am glad I had a chance to talk (and enjoy it) with every one of you. Thank you all.” Dr. Brockman thanked Dr. Voro for her comments and then continued with the election. For Board chair, Britt Brockman has been nominated by the Nominating Committee. He asked for any other nominations from the floor. There were no nominations from the floor, and the nominations closed. Ms. May seconded the motion, and it passed without dissent. For vice chair, Pam May has been nominated by the Nominating Committee. He asked for any nominations from the floor. There were no further nominations from the floor, and the nominations closed. Mr. Britton seconded the motion, and it passed without dissent. Dr. Brockman congratulated Ms. May. For secretary, Sandy Patterson has been nominated by the Nominating Committee. He asked for any nominations from the floor. There were no further nominations, and the nominations closed. Mr. Fielden seconded the motion, and it passed without dissent. Dr. Brockman congratulated Ms. Patterson. For assistant secretary, Barbara Jones has been nominated by the Nominating Committee. He asked for any nominations from the floor. There were no further nominations, and the nominations closed. Ms. Patterson seconded the motion, and it carried without dissent. I. Election of Executive Committee Mr. Shoop said the next item is the nomination of members of the Executive Committee. On behalf ofthe Nominating Committee, he presented the following slate and made a motion for approval: E. Britt Brockman, Chair Pamela T. May Terry Mobley James W. Stuckert Barbara Young Dr. Brockman pointed out that the Goveming Regulations stipulate that the Board chair automatically serves as chair ofthe Executive Committee. Therefore, no vote was necessary for the chair position. He then continued with the election process. Pam May has been nominated to serve as a member ofthe Executive Committee by the Nominating Committee. He asked for any nominations from the floor. There were no further nominations, and the nominations closed. Ms. Curris seconded the motion by Mr. Shoop, and the motion carried without dissent. Terry Mobley has been nominated to serve as a member of the Executive Committee by the Nominating Committee. He asked for any nominations from the floor. There were no .5.