Board of Trustees Meeting
Gatton Student Center, Harris Ballroom
Approved Minutes (112.45 KB) Agenda
University of Kentucky Board of Trustees Meeting
Gatton Student Center, Harris Ballroom
Tuesday, December 2, 2025
1:00 - 2:00 p.m.
Chair: Britt Brockman
I. Call to Order
II. Approval of Minutes - October 17, 2025
III. President's Report
Eli Capilouto, President
A. PR 1 President's Report to the Board of Trustees
C. Acceptance of Charitable Grant
IV. Chair's Report
Britt Brockman, Board Chair
A. ECR 1 Ratification of Charitable Gift from B. Thomas Golisano
B. ECR 2 Presidential Evaluation Process
C. CR 1 Board of Trustee Appointment: Mining Engineering Foundation Board
V. Academic and Student Affairs Committee Report
Alex Boone, Committee Chair
A. ASACR 1 Candidates for Degrees: December 2025
B. ASACR 2 In Memoriam Degrees: December 2025
C. ASACR 3 Degree Recommendation: College of Fine Arts
D. ASACR 4: Undergraduate Certification: Gatton College of Business and Economics
E. ASACR 5 Graduate Certificate: Martin-Gatton College of Agriculture, Food and Environment
VI. Audit and Compliance Committee Report
Elizabeth McCoy, Acting Committee Chair
A. ACC 1 Audit and Compliance Committee Charter Revisions
B. ACC 2 UK Internal Audit Charter Revisions
VII. Finance Committee Report
Todd Case, Committee Chair
A. FCR 1 Approval of Patent Assignment Report
B. FCR 2 Acceptance of Charitable Gift Commitment
C. FCR 3 Acceptance of 2024-25 Audited Financial Statements
D. FCR 4 Acceptance of Interim Financial Report
E. FCR 5 FY 2025-26 Budget Revisions
F. FCR 6 Proposed 2026-27 Room Rates for University Constructed Housing
G. FCR 7 Approval to Declare Surplus
I. FCR 9 Approval of Lease Purchase
L. FCR 12 Improve Clinical Ambulatory Services Facilities Capital Project
M. FCR 13 Improve Parking and Transportation System Capital Project
N. FCR 14 Acquire Improve Service Core Systems Capital Project
O. FCR 15 Expand Arboretum Visitor Center Capital Project
P. FCR 16 Construct Improve Innovation Complex Capital Project
Q. FCR 17 Capital Construction Report
VIII. Human Resources and University Relations Committee Report
Brenda Gosney, Committee Chair
IX. Investment Committee Report
Lance Lucas, Committee Chair
A. ICR 1 Endowment Investment Policy
X. University Athletics Committee Report
Elizabeth McCoy, Committee Chair
XI. University Health Care Committee Report
Bob Vance, Committee Chair
A. UHCCR 1 UK HealthCare Scope of Services
B. UHCCR 2 UK HealthCare Medical Staff Bylaws
C. Privileges and Appointments
XII. Other Business
XIII. Adjournment