Board of Trustees Meeting

University of Kentucky Board of Trustees Meeting

Gatton Student Center, Harris Ballroom

Friday, February 18, 2022

1:45 - 3:00 p.m.

Chair: Bob Vance

I. Call to Order

II. Approval of Minutes - December 14, 2021

III. Chair's Report

     Bob Vance, Board Chair

IV. President's Report

     Eli Capilouto, President

     A. PR 1 President's Report to the Board of Trustees

     B. PR 2 Personnel Actions

     C. PR 3 Staff Emeritus

     D. PR 4 Honorary Degree Recipients

     E. PR 5 Alumni Trustee Election Report

V. Academic and Student Affairs Committee Report

    Rachel Webb, Committee Chair

    A. ASACR 1 Candidates for Degrees May 2022

    B. ASACR 2 Academic Degree Recommendation College of Education

VI. Audit and Compliance Committee Report

    Skip Berry, Committee Chair

    ACC 1 Execute Fiscal Year 2021-22 Audit Engagement Letter

VII. Finance Committee Report

    Kim McCann, Committee Chair

     A. FCR 1 Charitable Grant Commitment From The Lighthouse Beacon Foundation

     B. FCR 2 Charitable Grant From The Bill Gatton Foundation

     C. FCR 3 Pledge From Michael Marberry

     D. FCR 4 Charitable Grant Commitment From The Lighthouse Beacon Foundation

     E. FCR 5 Gift From Jacqueline M. Cain

     F. FCR 6 Gifts From The Estate of William Toadvine

     G. FCR 7 Amendment to the Center for Sports Marketing Endowment Fund

     H. FCR 8 Lease Purchase Agreement for Smart Campus Initiative

      I. FCR 9 Approval of Improvements to Leased Space

     J. FCR 10 Approval of Improvements to Leased Space

     K. FCR 11 Approval of Improvements to Leased Space

     L. FCR 12 Approval of Disposal - Oran Little Research Tobacco Barn 4

     M. FCR 13 Construct Beam Institute I and II Capital Project

     N. FCR 14 Construct Indoor Track Capital Project

     O. FCR 15 Improve Athletics Facility 2 Capital Project

     P. FCR 16 Improve Kroger Field Stadium Capital Project

     Q. FCR 17 Capital Construction Report

     R. FCR 18 Patent Assignment Report

VIII. Human Resources and University Relations Committee Report

    Sandy Shuffett, MD, Committee Chair

IX. Investment Committee Report

     Elizabeth McCoy, Committee Chair

     ICR 1 Expansion of Mission Related Investment Program

X. University Athletics Committee Report

    Dave Melanson, Committee Chair

XI. University Health Care Committee Report

    E. Britt Brockman, MD, Committee Chair

XII. Other Business

XIII. Adjournment