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Image 1 of Minutes of the University of Kentucky Board of Trustees, 2010-09-14

Part of Minutes of the University of Kentucky Board of Trustees

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Minutes of the Meeting ofthe Board of Trustees of the University of Kentucky, Tuesday, September 14, 2010. The Board of Trustees of the University of Kentucky met at 1:00 p.m. (Lexington time) on Tuesday, September 14, 2010 in the Board Room on the 18m Floor of Patterson Office Tower. A. Meeting Opened Mr. Billy Joe Miles, chair pro tem, called the meeting to order at 1:00 p.m. and noted that the Board had five new members: Sheila Brothers, elected staff representative, to replace Robynn Pease, for a tenn ending June 30, 2013. William S. Farish, Jr., appointed by Govemor Steven L. Beshear to replace Stephen P. Branscum, for a tenn ending June 30, 2016. Oliver Keith Gannon, appointed by Govemor Steven L. Beshear to replace Mira S. Ball, for a tenn ending June 30, 2016. Teny Mobley, alumni representative, appointed by Govemor Steven L. Beshear to replace Ann B. Haney, for a term ending June 30, 2016. Joe Peek, faculty representative, to replace Emest Yanarella, for a tenn expiring June 30, 2013. Mr. Miles welcomed the new members that were present, and they received a round of applause. He then asked Ms. Pam May, secretary of the Board, to call the roll. B. Roll Call The following members of the Board of Trustees answered the call ofthe roll: Billy Joe Miles, (chair pro tem), E. Britt Brockman, Sheila Brothers, Penelope Brown, Jo Hem Curris, Dennontti Dawson, Oliver Keith Gannon, Carol Martin "Bill” Gatton, Pamela T. May, Everett McCorvey, Terry Mobley, Sandy Bugie Patterson, Joe Peek, Erwin Roberts, Charles R. Sachatello, Frank Shoop, Ryan Smith, James W. Stuckert, and Barbara Young. Absent from the meeting was William S. Farish, Jr. Ms. May announced that a quorum was present. The university administration was represented by President Lee T. Todd, Jr., 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 Jann Burks. Members ofthe various news media were also in attendance.