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Image 1 of Minutes of the University of Kentucky Board of Trustees, 2011-03-29

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, March 29, 2011. The Board of Trustees of the University of Kentucky met at 1:00 p.m. (Lexington time) on Tuesday, March 29, 2011 in the Board Room on the 18m Floor of Patterson Office Tower. A. Meeting Opened Dr. E. Britt Brockman, chair ofthe Board of Trustees, called the meeting to order at 1:00 p.m. He asked Ms. Pam May, secretary of the Board, to call the roll. B. Roll Call The following members of the Board of Trustees answered the call ofthe roll: E. Britt Brockman (chair), Penelope Brown, Jo Hem Curris, Dennontti Dawson, William S. Farish, Jr., Oliver Keith Gannon, Pamela T. May, Everett McCorvey, Billy Joe Miles, Teny Mobley, Sandy Bugie Patterson, Erwin Roberts, Charles R. Sachatello, Frank Shoop, Ryan Smith, James W. Stuckert, and Barbara Young. Absent from the meeting were Sheila Brothers, Carol Martin "Bill” Gatton, and Joe Peek. Ms. May announced that a quorum was present. The university administration was represented by President Lee T. Todd, Jr., 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 were represented by Chair of the University Senate Council Hollie Swanson, and the university staff were represented by Chair ofthe Staff Senate Jann Burks. Members ofthe various news media were also in attendance. C. Consent Items Dr. Brockman called attention to the two consent items: Minutes from the February 22, 2011 Board meeting and PR 2 dealing with personnel actions to be approved. Ms. Patterson moved approval, and her motion was seconded by Mr. Stuckert. The motion carried without dissent. (See consent items listed below at the end ofthese Minutes.) Minutes February 22, 2011 PR 2 Personnel Actions D. Chair’s Report Dr. Brockman gave his report, leading off with his congratulations to three University of Kentucky athletic teams. The first team is the rifle squad, which won the NCAA Championship. Second is the women’s basketball team, whom he praised for their accomplishments in making it