Board of Trustees Meeting

Board of Trustees Meeting
Friday, April 24, 2026
Gatton Student Center, Harris Ballroom
11:00 a.m.
Chair: Britt Brockman

I. Call to Order
II. Roll Call
III. Approval of Minutes - February 20, 2026
IV. Chair's Report
V. President's Report
• PR 1 President's Report to the Board of Trustees
• PR 2 Personnel Actions
• PR 3 Royal Blue Health Board Appointment
VI. Academic and Student Affairs Committee Report
• ASACR 1 Candidates for Degrees May 2026
• ASACR 2 In Memoriam Degrees May 2026
• ASACR 3 Candidates for Degrees April 2026 (Ft. Sam Houston)
• ASACR 4 Deletion of Certificate: Martin-Gatton College of Agriculture, Food and Environment
• ASACR 5 Deletion of Certificate: College of Education
• ASACR 6 Undergraduate Certificate: College of Social Work
• ASACR 7 Graduate Certificate: Martin-Gatton College of Agriculture, Food and Environment
• ASACR 8 Academic Degree Recommendation: College of Arts and Sciences
• ASACR 9 Academic Degree Recommendation: College of Fine Arts
• ASACR 10 Honorary Degree Recipient
VII. Audit and Compliance Committee Report
VIII. Finance Committee Report
• FCR 1 Acceptance of Charitable Grant
• FCR 2 Acceptance of Charitable Gift
• FCR 3 Acceptance of Charitable Grant
• FCR 4 Acceptance of Charitable Grant
• FCR 5 Amendment to Caudill Endowed Chair
• FCR 6 Acceptance of Interim Financial Report
• FCR 7 Budget Revisions
• FCR 8 Tuition and Mandatory Fees
• FCR 9 Lease Purchase Equipment
• FCR 10 Approval of Lease
• FCR 11 Improve Willard Education Science Building Capital Project
• FCR 12 Construct Site/Civil Infrastructure
• FCR 13 Construct/Improve Medical/Administrative Facility 2
• FCR 14 Approval of Land Lease
• FCR 15 Improve and Construct Utilities Capital Project
• FCR 16 Improve Joe Craft Football Practice Facility Capital Project
• FCR 17 Capital Construction Report
• FCR 18 University Research Professorships
IX. Human Resources and University Relations Committee Report
X. Investment Committee Report
XI. University Health Care Committee Report
• Privileges and Appointments
XII. Other Business
XIII. Adjournment