KRS 164.821: Board of Trustees of University of Louisville -- Membership -- Terms --

Grounds for removal and replacement of all board members.

(1) The government of the University of Louisville is vested in a board of trustees

appointed for a term set by law pursuant to Section 23 of the Constitution of

Kentucky. The board shall consist of ten (10) members appointed by the Governor,

at least one (1) of whom shall be a graduate of the university; one (1) member of

the teaching faculty of the University of Louisville who shall be the chief executive

of the ranking unit of faculty government; one (1) member of the permanent staff of

the University of Louisville who shall be the chief executive of the staff senate; and

one (1) student member who shall be th e president of the student body during the

appropriate academic year. The members appointed by the Governor shall be

subject to confirmation by the Senate.

(a) 1. All appointed and elected persons shall be required to attend and

complete an orientation and education program prescribed by the

council under KRS 164.020(24), as a condition of their service and

eligibility for appointment or election to a second term.

2. Attendance at an orientation and education program required in

subparagraph 1. of this para graph shall not constitute a meeting for the

purposes of KRS 61.800 to 61.850 if official action is not taken,

regardless of how many board members are in attendance.

(b) Board members may be removed by the Governor under the following

circumstances:

1. For cause, pursuant to KRS 63.080(2); or

2. Pursuant to KRS 63.080(3) or (4).

(c) New appointees to the board shall not serve more than two (2) consecutive

terms.

(2) The student member shall serve a one (1) year term beginning on July 1 after being

elected and sworn in as student body president and ending on the following June

30. If the student member does not maintain the position of student body president

or the status of a full -time student at any time du ring that academic year, a special

election shall be held to select a full -time student member. The elected student

member shall serve for the remainder of the unexpired term.

(3) The faculty member and staff member shall serve one (1) year terms and cease to

be eligible for membership on the board of trustees upon termination of their

respective relationships with, or leadership positions within, the university, and

vacancies occurring for this reason shall be filled for the remainder of the respective

terms in the same manner.

(4) The gubernatorial appointments shall serve a term of six (6) years and until their

successors are appointed and qualified, unless a member is removed by the

Governor pursuant to KRS 63.080(2), (3), or (4).

(5) The Governor shall make at -large appointments so as to divide the appointed

representation upon the board to reflect:

(a) The proportional representation of the two (2) leading political parties in the

Commonwealth based on the state's voter registration and the political

affiliation of each appointee as of December 31 of the year preceding the date

of his or her appointment. A particular political affiliation shall not be a

prerequisite to appointment to the board generally; however, if any person is

appointed to the board t hat does not represent either of the two (2) leading

political parties of the Commonwealth, the proportional representation by

political affiliation requirement shall be determined and satisfied based on the

total number of members on the board less any me mbers not affiliated with

either of the two (2) leading political parties; and

(b) No less than the proportional representation of the minority racial composition

of the Commonwealth based on the total minority racial population using the

most recent census or estimate data from the United States Census Bureau. If

the determination of proportional minority representation does not result in a

whole number of minority members, it shall be rounded up to the next whole

number.

(6) Vacancies among the appointed members of the board occurring by death,

resignation, or any other cause, other than expiration of a term, shall be filled by

appointments made by the Governor for the remainder of the unexpired term,

subject to the qualifications set forth in this section.

(7) Unless specifically approved by the board of trustees under the provisions of KRS

164.367, no member of the teaching or administrative staff of the university shall be

directly or indirectly interested in any contract with the university for the sale of

property, materials, supplies, equipment, or services, with the exception of

compensation to the faculty, staff, and student members.

(8) The inability of the board to hold regular meetings, to elect a chairperson annually,

to establish a quorum, to ad opt an annual budget, to set tuition rates, to conduct an

annual evaluation of the president of the university, to carry out its primary function

to periodically evaluate the institution's progress in implementing its mission, goals,

and objectives to conform to the strategic agenda, or to otherwise perform its duties

under KRS 164.830 shall be cause for the Governor to remove all appointed

members of the board and replace the entire appointed membership pursuant to

KRS 63.080(4).