Board of Trustees Meeting
Date & Time:
Friday, October 16, 2020 - 09:00
Location:
Committee:
Meeting:
October 15 and 16, 2020
Agenda:
University of Kentucky Board of Trustees Meeting
Zoom Webinar
Friday, October 16, 2020
9:00 a.m. - 12:30 p.m. (ET)
Bob Vance, Chair
I. Roll Call
II. Approval of Minutes - Board of Trustees September 11, 2020
III. Chair's Report
IV. Executive Committee Report
V. President's Report
A. President's Report to the Board of Trustees
B. PR 2 Personnel Actions (Consent)
VI. Academic and Student Affairs Committee Report
VII. Finance Committee Report
A. FCR 1 FY2020-21 Budget Revisions (Consent)
VIII. Nominating Committee Report
IX. University Health Care Committee Report
X. Strategic Plan Update Part I
A. Our Progress
i. Student Success
ii. Diversity and Inclusion
iii. Research
iv. Provost
B. Feedback Cycle #1
XI. Break
XII. Strategic Plan Update Part II
A. Our Future
i. Student Success
ii. Diversity and Inclusion
iii. Research
iv. Provost
v. Land-grant Engagement
vi. UK HealthCare
vii. Provost - Process
B. Feedback Cycle #2
XIII. Closing and Adjournment
Minutes:
Approved:
1
Reports: