Board of Trustees Meeting
Gatton Student Center, Harris Ballroom
Agenda
University of Kentucky Board of Trustees Meeting
Gatton Student Center, Harris Ballroom
Friday, September 12, 2025
1:30 - 2:30 p.m.
Chair: Britt Brockman
I. Call to Order
II. Roll Call
III. Approval of Minutes - June 13, 2025
IV. Chair's Report
Britt Brockman, Board Chair
V. President's Report
Eli Capilouto, President
A. PR 1 September 12, 2025
C. PR 3 A University Policy on Institutional Neutrality
D. PR 4 Notice of Civil Rights and Institutional Policy Information
VI. Academic and Student Affairs Committee Report
Alex Boone, Committee Chair
A. ASACR 1 Deletion of Certificate: College of Fine Arts
B. ASACR 2 Deletion of Certificate: College of Fine Arts
C. ASACR 3 Deletion of Certificate: College of Nursing
D. ASACR 4 Graduate Certificate: College of Nursing
E. ASACR 5 Academic Degree: Gatton College of Business and Economics
F. ASACR 6 Undergraduate Certificate: Gatton College of Business and Economics
G. ASACR 7 Academic Degree: Pigman College of Engineering
VII. Audit and Compliance Committee Report
Skip Berry, Committee Chair
VIII. Finance Committee Report
Todd Case, Committee Chair
A. FCR 1 Acceptance of Charitable Grant
B. FCR 2 Acceptance of Charitable Gift Commitment
C. FCR 3 Authorization of Negotiated Disposition of Personal Property
D. FCR 4 Approval of Disposal and Demolition
G. FCR 7 Approval of Improvements to Leased Space
H. FCR 8 Improve Center for Applied Energy Research Facilities
I. FCR 9 Improve UK HealthCare Facilities
J. FCR 10 Construct/Improve Medical/Administration Facility 3
K. FCR 11 Construct/Improve Athletic Facility 2
L. FCR 12 Capital Construction Report
M. FCR 13 Patent Assignment Report
IX. Investment Committee Report
Lance Lucas, Committee Chair
X. University Athletics Committee Report
Britt Brockman, Acting Committee Chair
XI. University Health Care Committee Report
Bob Vance, Committee Chair
A. Privileges and Appointments
XII. Other Business
A. 2026 Board of Trustees Meeting Schedule
XIII. Adjournment