Board of Trustees Meeting
Gatton Student Center, Harris Ballroom
Agenda
University of Kentucky Board of Trustees Meeting
Gatton Student Center, Harris Ballroom
Friday, September 15, 2023
11:00 AM - 12:00 p.m.
Chair: Bob Vance
I. Call to Order
II. Roll Call
III. Approval of Minutes - June 16, 2023
IV. Chair's Report
A. Presidential Evaluation Process
B. Board of Trustees Self-Evaluation Process
V. President's Report
A. PR 1 September 15, 2023
C. PR 3 Appointment of Co-EVPHA DiPaola
D. PR 4 Appointment of Co-EVPHA Monday
E. PR 5 Appointment of the Dean of the College of Medicine
D. PR 6 Appointment: Dean Graduate School
VI. Academic and Student Affairs Committee Report
Rachel Webb, Committee Chair
A. ASACR 1 Candidate for Degree: December 2022
VII. Audit and Compliance Committee Report
Bob Vance, Acting Committee Chair
VIII. Finance Committee Report
Kim McCann, Committee Chair
A. FCR 1 Charitable Grant Supporting the B. Wayne Hughes Program
B. FCR 2 Acceptance of Disbursement from the Children's Miracle Network Hospitals
C. FCR 3 Acceptance of Charitable Grant Pledge from Encompass Health
D. FCR 4 Acceptance of Gift from Kenette Sohmer
E. FCR 5 Acceptance of Gift from Brett and Billie Jo Stezer
F. FCR 6 FY 2023-24 Budget Revisions
G. FCR 7 Authorization of Negotiated Disposition of Personal Property
H. FCR 8 Authorization of Negotiated Disposition of Personal Property
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
M. FCR 13 Construct Retail/Parking Facilities Capital Project
N. FCR 14 Improve UK Healthcare Facilities - Pavilion H Capital Project
O. FCR 15 Improve Markey Cancer Center Facilities Capital Project
P. FCR 16 Roof Replacement Kroger Field South Tower Capital Project
Q. FCR 17 Capital Construction Report
IX. Investment Committee Report
Ray Daniels, Committee Chair
X. University Athletics Committee
David Melanson, Committee Chair
XI. University Health Care Committee
Britt Brockman, Committee Chair
A. Letter of Leadership Appointments
B. Privileges and Appointments
XII. Other Business