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Part of Minutes of the University of Kentucky Board of Trustees

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Minutes of the Meeting of the Board of Trustees of the University of Kentucky, Wednesday, March 9, 2005. The Board of Trustees of the University of Kentucky met at 1:00 p.m. (Lexington time) on Wednesday, March 9, 2005, in the Board Room on the 18t1h Floor of Patterson Office Tower. A. Meeting Opened Mr. James Hardymon, Chair, called the meeting to order at 1:00 p.m. and asked the secretary of the Board, Ms. Elaine Wilson, to call the roll. B. Roll Call The following members of the Board of Trustees answered the call of the roll: Mira Ball, Steve Branscum, Marianne Smith Edge, Ann Haney, James Hardymon (Chair), Michael Kennedy, Pam May, Billy Joes Miles, Roy Moore, Phillip Patton, Steven Reed, Frank Shoop, Alice Sparks, Myra Tobin, Rachel Watts, JoEtta Wickliffe, Billy Wilcoxson, Russ Williams, Elaine Wilson, and Barbara Young. The University administration was represented by President Lee T. Todd, Jr., Provost Michael Nietzel, Acting Executive Vice President for Finance and Administration Frank Butler, Executive Vice President for Health Affairs Michael Karpf, Executive Vice President for Research Wendy Baldwin, and General Counsel Barbara W. Jones. Members of the various news media were also in attendance. A quorum being present, the Chair declared the meeting officially open for the conduct of business at 1:03 p.m. Mr. Hardymon noted the perfect attendance and thanked everyone for attending the meeting. He also thanked the members who attended the committee meetings earlier that morning. He referred to the following consent items on the agenda: Minutes - January 11, 2005 PR 2 Personnel Actions AACR 1 Change in Name of an Educational Unit AACR 2 Establishment of a Cardiovascular Research Center AACR 3 Bachelor of Science in Computer Engineering FCR 1 Gifts and Pledges to the University of Kentucky Oral History Endowment Fund FCR 2 Gifts and Pledges to the Paul C. Van Booven Fellowship Endowment Fund FCR 3 Gifts and Pledges to the Kaye Matthews Stone Memorial Endowment Fund for Pancreatic Cancer FCR 4 Barnstable-Brown Party Diamond Derby, Inc. Gift FCR 5 Donation of the John C. Wyatt/Lexington Herald-Leader Collection