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G. Appointment to Board of Directors — University of Kentucky Mining Engineering
Foundation Inc. (NCR 1)
Mr. Shoop continued with his report and said that NCR 1 recommends that the Board
approve the appointment of James Stuckert as a Trustee member to the University of Kentucky
Mining Engineering Foundation Board of Directors for a two-year tenn ending September 13,
2012.
The Governing Regulations require that the Nominating Committee review and
recommend appointments of Trustees to the Boards and committees of the University and its
affiliated entities. The bylaws ofthe foundation require that the Board of Trustees approve
appointments to the Board of Directors.
On behalf of the Nominating Committee, Mr. Shoop moved approval of NCR 1. Ms.
Curris seconded the motion, and it carried without dissent. (See NCR 1 at the end of the
Minutes.)
H. Appointment to Board of Directors — University of Kentucky Research
Foundation (NCR 2)
Mr. Shoop said that NCR 2 recommends that the Board approve the appointment of
Erwin Roberts as a Trustee member to the University of Kentucky Research Foundation Board
of Directors for a three-year term ending June 30, 2013.
The Governing Regulations require that the Nominating Committee review and
recommend appointments of Trustees to the Boards and committees of the University and its
affiliated entities. The bylaws ofthe foundation require that the Board of Trustees approve
appointments to the Board of Directors.
On behalf of the Nominating Committee, Mr. Shoop moved approval of NCR 2. Mr.
Stuckert seconded the motion, and it carried without dissent. (See NCR 2 at the end ofthe
Minutes.)
Following the Nominating Committee report, Mr. Miles relinquished the chair’s seat to
newly elected chair Dr. Brockman.
Dr. Brockman said that he was humbled and indeed honored to serve as chair. He said
that the Board has some tremendous challenges ahead. First, it has to support President Todd for
the next nine months to continue his fantastic work that has been discussed. At the same time,
the Board has the daunting challenge of selecting a new president to fill his shoes in as seamless
a transition as possible. Dr. Brockman promised to do his best to not become distracted and to
stay on task. He thanked the Board for the honor of serving as chair.