Board of Trustees Meeting

I. Roll Call
II. Approval of Minutes - December 15, 2020
III. Chair's Report
     ECR 1 Ratification of Joint Venture  
IV. President's Report
     A. PR 1 President's Report to the Trustees
     B. PR 2 Personnel Actions
     C. PR 3 Honorary Degree Recipients
     D. PR 4 Appointment to the Board of the Humanities Foundation, Inc.
V. Academic and Student Affairs Committee Report
     A. ASACR 1 Academic Degree Recommendation Gatton College of Business and Economics
     B. ASACR 2 Creation of the Department of Engineering Technology College of Engineering
VI. University Athletics Committee Report
VII. Audit and Compliance Committee Report

     A. ACC 1 - Execute Fiscal Year 2020-21 Audit Engagement Letter

     B. ACC 2 - Execute Revised Audit and Compliance Committee Charter

     C. ACC 3 - Execute Revised UK Internal Audit Charter

VIII. Finance Committee Report
     A. FCR 1 Lease/Purchase of Equipment for the Smart Campus Initiative
     B. FCR 2 Approval of Disposal of Real Property
     C. FCR 3 Negotiated Disposition of Personal Property
     D. FCR 4 Construct/Improve Greek Housing (Delta Gamma) Capital Project
     E. FCR 5 Repair/Upgrade/Expand Central Plants - Deaerators Capital Project
     F. FCR 6 Improve Campus Parking and Transportation System 2021 Maintenance Capital Project
     G. FCR 7 Capital Construction Report
     H. FCR 8 Patent Report
IX. University Health Care Committee Report
X. Human Resources and University Relations Committee Report
XI. Investment Committee Report
XII. Other Business
XIII. Adjournment