Board of Trustees Meeting

I. Call to Order
II. Roll Call
III. Approval of Minutes - December 2, 2025
IV. Chair's Report
   Britt Brockman, Board Chair
V. President's Report
   Eli Capilouto, President
     PR 1 President's Report to the Board of Trustees
     PR 2 Personnel Actions
     PR 3 Alumni Member Election
VI. Academic and Student Affairs Committee Report
   Alex Boone, Committee Chair
     ASACR 1 Undergraduate Certificate Recommendation: Martin-Gatton College of Agriculture, Food and Environment
     ASACR 2 Degree Recommendation: College of Arts and Sciences
     ASACR 3 Degree Recommendation: Martin-Gatton College of Agriculture, Food and Environment
     ASACR 4 Deletion of Graduate Certificate: College of Arts and Sciences
     ASACR 5 Undergraduate Certificate Recommendation: College of Education
     ASACR 6 Undergraduate Certificate Recommendation: Stanley and Karen Pigman College of Engineering
     ASACR 7 Units Merger: College of Education
     ASACR 8 Center Name Change
VII. Audit and Compliance Committee Report
   Skip Berry, Committee Chair
     ACC 1 Executive Fiscal Year 2025-26 Audit Engagement Letter
VIII. Finance Committee Report
   Todd Case, Committee Chair
     FCR 1 Acceptance of Charitable Grant Commitment
     FCR 2 Acceptance of Charitable Gift Commitment
     FCR 3 Acceptance of Charitable Gift and Pledge
     FCR 4 Acceptance of Charitable Gift

     FCR 5 Acceptance of Charitable Grant Commitment
     FCR 6 Resolution for Authorization, Issuance and Sale of General Receipts
     FCR 7 Internal Loan
     FCR 8 Approval to Acquire
     FCR 9 Approval to Acquire
     FCR 10 Improve UKHC Facilities
     FCR 11 Improve Medical Facility 7 UKKD
     FCR 12 Expand Improve Medical Facility 1 UKKD
     FCR 13 Capital Construction Report
     FCR 14 Patent Assignment Report
IX. Human Resources and University Relations Committee Report
   Brenda Gosney, Committee Chair
X. Investment Committee Report
   Lance Lucas, Commitee Chair
XI. University Athletics Committee Report
   Elizabeth McCoy, Committee Chair
XII. University Health Care Committee Report
   Bob Vance, Committee Chair
     Privileges and Appointments
XIII. Other Business
XIV. Adjournment