Minutes of the Meeting of the Board of Trustees of the University of Kentucky, Sunday,
October 14, 2012
The Board of Trustees of the University of Kentucky met on Sunday, October 14, 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 1:40
p.m. Chair Brockman asked Trustee Sheila Brothers, 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., Stephen Bilas, E. Britt Brockman, Sheila Brothers, Mark Bryant, Jo Hern Curris,
Oliver Keith Gannon, Kelly Sullivan Holland, Pamela T. May, Billy Joe Miles, Terry Mobley,
Charles Sachatello, C. Frank Shoop, James W. Stuckert, Irina Voro, John Wilson, and Barbara
Young. Absent from the meeting was William C. Britton, William S. Farish, and Carol Martin
“Bill” Gatton. Secretary Brothers announced that a quorum was present.
The University administration was represented by President Eli Capilouto, Interim
Provost Tim Tracy, Vice President for Health Affairs Michael Karpf, General Counsel-Select
William 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.
Guests and members of the news media were also in attendance.
C.

Consent Items

Chair Brockman called attention to the one consent item on the agenda, the minutes for
the regular meeting of the Board on September 11, 2012. Trustee Stuckert moved approval of
the consent items. Trustee Akins 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, September 11, 2012
D.

Chairman’s Report

Chair Brockman began by reporting that there had been no requests since the last meeting
to speak or appear before the Board.

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