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Image 10 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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campus. This was a result of his petition to address the Board that Dr. Brockman mentioned at the beginning ofthe meeting. He said that ECR 1 was a consent item, which was approved at the beginning ofthe meeting. In ECR 1, Mr. Lany Spears made a commitment of $1 million for an Endowed Chair in Pharmacogenetics in the College of Pharmacy. The fact that there are a lot of individuals that wish to donate to the University of Kentucky is beyond admirable. He thanked Vice President for Development Mike Richey for his leadership and also expressed appreciation to Mr. Mobley for his leadership in the past. L. Request to Merge the Child Psychiatg Professorship with the Dr. Laurie L. Humphries Endowed Chair in Child Psychiatg (ECR 2) Mr. Stuckert said that ECR 2 is the request to merge the Child Psychiatry Professorship with the Dr. Laurie L. Humphries Endowed Chair in Child Psychiatry. This is the merger of two chairs, and the combined endowment would have a current market value of $1,614,423.80. On behalf ofthe Finance Committee, he moved that ECR 2 be approved. Having no opposition, ECR 2 passed without dissent. (See ECR 2 on the Board of Trustees website, www.uky.edu/Trustees, under agenda.) M. Renaming of Professorship in Otolagngology to the Richard C. Haydon III MD Chair in Otolagngology ECR 3 Mr. Stuckert said that ECR 3 is a request to rename the Professorship in Otolaryngology to the Richard C. Haydon III, MD Chair in Otolaryngology in the College of Medicine. Dr. Haydon passed away in November 2010. He was an associate professor in the Division of Otolaryngology from 1990 until his death. This recognizes his many years of service to the department. On behalf of the Committee, Mr. Stuckert moved that ECR 3 be approved. ECR 3 passed without dissent. (See ECR 3 on the Board of Trustees website, www.uky.edu/Trustees, under agenda.) N. Renaming ofthe Spinal Cord and Brain Injury Chair No. 4 to the William R. Markesbery MD Chair in Neurotrauma Research (ECR 4) Mr. Stuckert said that ECR 4 is a recommendation that the Board approve a request to rename the Spinal Cord and Brain Injury Chair No. 4 to the William R. Markesbery, MD Chair in Neurotrauma Research. The board members of the Kentucky Spinal Cord and Head Injury Research Trust wish to memorialize Dr. William R. Markesbery and celebrate his many contributions to the advancement of research in spinal cord and brain injury through his longtime service as a board member of the Kentucky Spinal Cord and Head Injury Research Trust. The original gift for the chair was accepted by the Board of Trustees on March 2, 1999 and approved for a Research Challenge Trust Eund match. On behalf of the Einance Committee, he recommended that ECR 4 be adopted. ECR 4 was adopted without dissent. (See ECR 4 on the Board of Trustees website, www.uky.edu/ Trustees, under agenda.) -j0-