Board of Trustees Meeting
Gatton Student Center, Harris Ballroom
Approved Minutes (180.32 KB) Agenda
University of Kentucky Board of Trustees Meeting
Gatton Student Center, Harris Ballroom
Friday, September 16, 2022
2:00 - 3:30 p.m.
Chair: Bob Vance
I. Roll Call
II. Approval of Minutes - Board of Trustees June 17, 2022
III. Chair's Report
Bob Vance, Board Chair
A. Presidential Evaluation Process 2021-22
B. Board of Trustees Self-Evaluation Process 2021-22
IV. President's Report
Eli Capilouto, President
A. President's Report to the Trustees
C. PR 3 Appointment of the Dean of the College of Nursing
D. PR 4 Naming of Indoor Track and Field Facility
E. PR 5 Naming of Rose Street Redevelopment Project
F. PR 6 Reappointment to UK Gluck Equine Research Foundation Board
G. PR 7 Appointment to UK Humanities Foundation Board
V. Academic and Student Affairs Committee Report
Rachel Webb, Committee Chair
A. ASACR 1 Candidate for Degree: August 2022
VI. Audit and Compliance Committee Report
Skip Berry, Committee Chair
VII. Finance Committee Report
Kim McCann, Committee Chair
B. FCR 2 Acceptance of Gift from Janice L. Brannon
C. FCR 3 Amend Ewa Marciniak Chair Selection Criteria
D. FCR 4 Carbon Dioxide Capture Process Plant Capital Project
E. FCR 5 Approval of Improvements to Lease
F. FCR 6 Approval of Lease - Easter Seals
G. FCR 7 Approval to Acquire Properties
H. FCR 8 Parking and Transportation Renovation PS 2
I. FCR 9 Upgrade, Renovate, Expand Research Labs (Educelab)
J. FCR 10 Margaret I King Library Capital Project
K. FCR 11 Acquire/Improve Elevator Systems UKHC
L. FCR 12 Capital Construction Report
VIII. Human Resources and University Relations Committee Report
Sandy Shuffett, MD, Committee Chair
IX. Investment Committee Report
Bob Vance, Acting Committee Chair
X. University Athletics Committee Report
David Melanson, Committee Chair
XI. University Health Care Committee Report
Britt Brockman, MD, Committee Chair
A. UHCCR 1 Approval of Creation of an Affiliated Corporation
B. Privileges and Appointments
XII. Other Business
Bob Vance, Board Chair
A. 2023 Board of Trustees Meeting Schedule
XIII. Adjournment