Board of Trustees Meeting

Board of Trustees Meeting

Gatton Student Center, Harris Ballroom

Friday, February 17, 2023

1:15 - 2:30 p.m.

Chair: Bob Vance

I. Call to Order

II. Approval of Minutes - December 13, 2022

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 Recipient

     E. PR 5 Gluck Equine Research Foundation Board Reappointments

V. Academic and Student Affairs Committee Report

     Rachel Webb, Committee Chair

     A. ASACR 1 Candidates for Degrees: May 2023

     B. ASACR 2 Candidate for Degree: December 2007

     C. ASACR 3 Candidate for Degree: December 2022

     D. ASACR 4 Academic Degree Recommendation: College of Social Work

VI. Audit and Compliance Committee Report

     Skip Berry, Committee Chair

     A. ACC 1 Execute Fiscal Year 2022-23 Audit Engagement Letter

VII. Finance Committee Report

     Kim McCann, Committee Chair

     A. FCR 1 Teleford Foundation Inc Grant RCTF

     B. FCR 2 Michael and Katherine Ball Gift RCTF

     C. FCR 3 Coaches for the Kids Foundation Inc Grant RCTF

     D. FCR 4 Arts and Sciences Internal Endowment RCTF

     E. FCR 5 Diamond Derby Inc Grant RCTF

     F. FCR 6 Drs. Lon and Ann Hays Gift and RCTF

     G. FCR 7 John and Linda Price Gift RCTF

     H. FCR 8 Approval to Enter into Swap Agreements

     I. FCR 9 Approval to Acquire Properties

     J. FCR 10 Internal Loan Enterprise Firewall Agreement

     K. FCR 11 Authorization of Negotiated Disposition of Personal Property

     L. FCR 12 Approval of Disposal of Property

     M. FCR 13 Approval of Improvements to Lease (Bluegrass Care Clinic)

     N. FCR 14 Approval of Improvements to Lease (Retail Pharmacy at Beaumont)

     O. FCR 15 Approval of Lease (Plastic Surgery)

     P. FCR 16 Approval of Lease (Georgetown Family Medicine)

     Q. FCR 17 Approval to Acquire

     R. FCR 18 Renew/Modernize Facilities Capital Project (Memorial Coliseum)

     S. FCR 19 Capital Construction Report

     T. FCR 20 Patent Report

VIII. Human Resources and University Relations Committee Report

     Sandy Shuffett, Committee Chair

IX. Investment Committee Report

     Ray Daniels, Committee Chair

X. University Athletics Committee Report

     David Melanson, Committee Chair

XI. University Health Care Committee Report

     E. Britt Brockman, Committee Chair

     A. UK HealthCare Medical Staff Privileges and Appointments

XII. Other Business

XIII. Adjournment