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