Minutes of the Meeting ofthe Board of Trustees of the University of Kentucky, Tuesday,
March 9, 2010.
The Board of Trustees of the University of Kentucky met at 1:00 p.m. (Lexington time)
on Tuesday, March 9, 2010, in the Board Room on the 18m Floor of Patterson Office Tower.
A. Meeting Opened
Ms. Mira Ball, chair, called the meeting to order at 1:00 p.m. and asked Ms. Pamela 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: Mira Ball
(chair), Stephen Branscum, E. Britt Brockman, Penelope Brown, Jo Hem Curris, Carol Martin
"Bill” Gatton, Ann Haney, Pamela T. May, Billy Joe Miles, Sandy Bugie Patterson, Robynn
Pease, Erwin Roberts, Charles R. Sachatello, Frank Shoop, Ryan Smith, James W. Stuckert, and
Barbara Young. Absent from the meeting were Dennontti Dawson, Everett McCorvey, and
Emest Yanarella. 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.
The university faculty was represented by Chair of the University Senate Council David
Randall, and the university staff was represented by Chair of the Staff Senate Bryan Back.
Members ofthe various news media were also in attendance.
C. Consent Items
Ms. Ball called attention to the consent items which included the minutes, personnel
actions, and acceptance of a gift and pledge. Ms. Patterson moved approval ofthe consent items.
Mr. Stuckert seconded the motion, and it carried without dissent. (See consent items listed
below at the end of the Minutes.)
Minutes — December 1, 2009
PR 2 Personnel Actions
FCR 1 Dr. Sibu P. and Mrs. Rebecca J. Saha Pledge
D. Recognition of Cheerleaders
Ms. Ball called upon Ms. Haney to read a citation in recognition ofthe cheerleaders, and
Ms. Haney read the following citation: