Board of Trustees Meeting | Board of Trustees

< October 15 and 16, 2020

9:00am

October 16, 2020

https://youtu.be/sUEl0HIkaVw

Approved Minutes (313.94 KB)

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

A. CR 1 Appointment of Trustee to the UK Gluck Equine Research Foundation Board

B. CR 2 Appointment of Trustees to the UK Mining Engineering Foundation Board

C. CR 3 Appointment of Trustee to the UK Research Foundation Board

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)

B. FCR 2 Improve Building Systems - UKHC Pavilion H (AHU S1 and S1A) (Consent)

C. FCR 3 Improve Building Systems - UKHC Pavilion WH (AHU 4 and 5) (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