Minutes of the Meeting of the Board of Trustees
University of Kentucky
Tuesday, May 14, 2013
The Board of Trustees of the University of Kentucky met at 1:00 p.m. (Lexington time)
on Tuesday, May 14, 2013 in the Board Room on the 18th floor of Patterson Office Tower.

Meeting Opened

Dr. E. Britt Brockman, chair of the Board of Trustees, called the meeting to order at 1:00
p.m. Chair Brockman asked Trustee Sheila Brothers, secretary of the Board, to call the roll.

Roll Call

The following members of the Board of Trustees answered the call of the roll: C.B.
Akins, Sr., Stephen Bilas, William C. Britton, E. Britt Brockman, Sheila Brothers, Jo Hern
Curris, Williams S. Farish, Jr., Oliver Keith Gannon, Kelly Sullivan Holland, Billy Joe Miles,
Terry Mobley, Charles Sachatello, C. Frank Shoop, James W. Stuckert, Irina Voro, John Wilson,
and Barbara Young. Mark Bryant, Carol Martin (“Bill”) Gatton and Pamela T. May were absent
from the meeting. Secretary Brothers announced that a quorum was present.
The University administration was represented by President Eli Capilouto, Interim
Provost Tim Tracy, Vice President for Finance and Administration Eric Monday and 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.

Consent Items

Chair Brockman called attention to the four consent items on the agenda. The items were
the minutes for the Board of Trustees meeting on March 19, 2013; PR 2, Personnel Actions;
AACR 1, a candidate for degree for December 2012; and FCR 1, Bequests from the Estate of Dr.
E. Vernon Smith.
Trustee Stuckert moved approval of the consent items. Trustee Farish seconded the
motion and it passed without dissent. (See consent items listed below on the Board of Trustees
website, www.uky.edu/Trustees, under agenda.)
Minutes, March 19, 2013
PR 2 Personnel Actions
AACR 1 Candidate for Degree: December 2012
FCR 1 Bequests from the Estate of Dr. E. Vernon Smith.