Executive Committee Meeting

I. Call to Order
II. Roll Call
III. Approval of Minutes - December 1, 2025
IV. Presidential Evaluation Discussion
     ECR 1 Presidential Evaluation
V. Board of Trustees Self-Evaluation Discussion
     ECR 2 Board Self-Evaluation   
VI. UK Governing Regulations Review Work Group Report
     Heather Bush, Dean, College of Public Health; and George Wright, Senior Advisor to the President

     ECR 3 Dean Appointment Process
VII. Other Business
VIII. Adjournment