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5 > Image 5 of Minutes of the University of Kentucky Board of Trustees, 2010-09-14

Part of Minutes of the University of Kentucky Board of Trustees

-5- Dr. Brockrnan asked to amend the motion to include for the year 2009-10 a perfonnance bonus, a maximum of which would be $50,000 based on the achievement of metrics established by the Board of Trustees. Mr. Stuckert seconded. A vote on the amendment yielded a majority of ayes, with two voting nay (Ms. Brothers and Mr. Peek). A vote on the amended motion was moved by Dr. Brockrnan and seconded by Mr. Stuckert. The motion carried with Ms. Brothers and Mr. Peek voting against. Mr. Miles asked that Mr. Shoop present the Nominating Committee report. F. Nominating Committee Report Mr. Shoop reported that the Nominating Committee met September 2 to discuss the nomination of officers and members ofthe Executive Committee. Following a poll ofthe Board of Trustees, the Nominating Committee was pleased to submit the following nominations for officers: Chair E. Britt Brockrnan Vice Chair James W. Stuckert Secretary Pamela T. May Assistant Secretary Barbara Jones Mr. Shoop moved approval. Mr. Mobley made a motion that the nominations cease. Ms. Brothers seconded the motion, and it carried without dissent. There were no nominations from the floor. Mr. Miles then called for a vote on Mr. Shoops motion for the slate of officers presented, and it passed without dissent. Mr. Shoop submitted the following nominations for members ofthe Executive Committee: Britt Brockrnan, Chair Jo Curris Teny Mobley James Stuckert Barbara Young Pam May, Secretary as an ex officio member Mr. Shoop moved approval. There were no nominations from the floor. Mr. Roberts seconded the motion, and it passed without dissent.