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Image 1 of Minutes of the University of Kentucky Board of Trustees, 2011-10-25

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, October 25, 2011. The Board of Trustees ofthe University of Kentucky met at 1:00 p.m. (Lexington time) on Tuesday, October 25, 2011 in the Board Room on the 18m 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. and asked Ms. Sandy Bugie Patterson, secretary ofthe 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 (chair), Sheila Brothers, William S. Farish, Jr. Micah Fielden, Oliver Keith Gannon, Carol Martin "Bill” Gatton, Billy Joe Miles, Terry Mobley, Sandy Bugie Patterson, Joe Peek, Erwin Roberts, Charles R. Sachatello, C. Frank Shoop, James W. Stuckert, Irina Voro, and Barbara Young. Jo Hem Curris and Pamela T. May were absent from the meeting. Ms. Patterson announced that a quorum was present. Ms. Patterson said that Ms. Curris asked that the following statement be read and recorded in the Minutes: "Jo Curris reported that she is attending the 50m Anniversary and Annual Conference of Presidents ofthe American Association of State Colleges and Universities in Boston and will be unable to attend the University of Kentucky Board meeting on October 25, 201 1.” The university administration was represented by President Eli Capilouto, 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 Mike Adams. Members ofthe various news media were also in attendance. C. Consent Items Dr. Brockman called attention to the four consent items on the agenda: Minutes from September 13, 2011 and Minutes from the Board retreat on October 1 and 2, 2011, PR 2 which deals with Personnel Actions, and FCR 1 which is a gift and pledge from Larry H. Spears. Mr. Stuckert moved approval ofthe consent items, and his motion was seconded by Ms. Brothers.