Minutes of the Meeting of the Board of Trustees of the University of Kentucky, Tuesday,
June 19, 2012
The Board of Trustees of the University of Kentucky met at 1:00 p.m. (Lexington time)
on Tuesday, June 19, 2012 in the Board Room on the 18th Floor of Patterson Office Tower.
A.

Meeting Opened

Dr. E. Britt Brockman, chair of the Board of Trustees, called the meeting to order at 1:00
p.m. Dr. Brockman asked Ms. Sandy Patterson, secretary of the Board, to call the roll.
B.

Roll Call

The following members of the Board of Trustees answered the call of the roll: C.B.
Akins, Sr., William C. Britton, E. Britt Brockman, Sheila Brothers, Jo Hern Curris, William S.
Farish, Jr., Micah Fielden, Oliver Keith Gannon, Carol Martin “Bill” Gatton, Pamela T. May,
Billy Joe Miles, Terry Mobley, Sandy Bugie Patterson, Erwin Roberts, Charles Sachatello, C.
Frank Shoop, James W. Stuckert, John Wilson, and Barbara Young. Absent from the meeting
was Dr. Irina Voro. Dr. Brockman announced that a quorum was present.
The University administration was represented by President Eli Capilouto, Interim
Provost Tim Tracy, and Senior Associate General Counsel T. Lynn Williamson.
The University faculty was represented by Chair of the University Senate Council Lee
Blonder, and the University staff was represented by Chair of the Staff Senate Mike Adams.
Members of the various news media were also in attendance.
C.

Consent Items

Dr. Brockman called attention to the two consent items on the agenda. The items
included the minutes for the regular meeting of the Board on May 8, 2012 and PR 2 which deals
with personnel actions. Mr. Stuckert moved approval of the consent items. Mr. Britton
seconded the motion, and it carried without dissent. (See consent items listed below on the
Board of Trustees website, www.uky.edu/Trustees, under agenda.)
Minutes May 8, 2012
PR 2 Personnel Actions
D.

Chairman’s Report

Dr. Brockman began by reporting that there had been no requests since the last meeting
to speak or appear before the Board.
Dr. Brockman acknowledged that the presidential evaluation is ongoing and Dr. David
Hardesty was selected as the facilitator. Dr. Hardesty, former president of West Virginia

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