Board of Trustees Meeting

  I. Roll Call

 II. Swearing-In of New Board of Trustees
 III. Approval of Minutes -  June 19, 2020
IV. Chair's Report
 V. President's Report
     A. President's Report to the Trustees
     B. PR 2 Personnel Actions
     C. PR 3 Appointment of Dean of College of Dentistry
     D. PR 4 Proposed Revision to Governing Regulation II

     E. PR 5 Naming of the New Barrel Storage Facility at the James B Beam Institute for Kentucky Spirits

VI. Academic and Student Affairs Committee Report
     A. ASACR 1 Candidate for Degree May 2019

     B. ASACR 2 Candidates for Degrees August 2020
VII. University Athletics Committee Report
VIII. Audit and Compliance Committee Report
 IX. Finance Committee Report
     A. FCR 1 Trust Gift from The Estate of Emogene Carr Carter 
     B. FCR 2 Pledge from Independent Stave Company, LLC
     C. FCR 3 Approval of Lease Barnstable Brown Diabetes Center 
     D. FCR 4 Approval of Lease Family and Community Medicine Clinic
     E. FCR 5  Approval of Lease Psychiatry Outpatient Clinic
     F. FCR 6  Approval of Lease Sanders-Brown Center on Aging, Alzheimer's Disease Research Center
     G. FCR 7 Renovate/Improve Nursing Units Capital Project
     H. FCR 8 Improve Electrical Infrastructure (AG North and South Complex)
      I. FCR 9 Capital Construction Report
     J. FCR 10 Patent Assignment Report
X. University Health Care Committee Report
XI.  Investment Committee Report

XII. Other Business
     A. 2021 Board of Trustees Meeting Schedule

     B. Retiring Board of Trustees Recognition
XIII. Adjournment