Board of Trustees Meeting

I. Call to Order
II. Roll Call
III. Approval of Minutes - April 24, 2026
IV. Chair's Report
ECR 1 Presidential Evaluation
ECR 2 Board Self-Evaluation

ECR 3 Dean Appointment Process
V. President's Report
PR 2 Personnel Actions
PR 3 Champions Blue LLC Board of Governors Appointment
PR 4 UK Humanities Foundation Board Appointments
PR 5 UK Mining Engineering Board Appointments
VI. Academic and Student Affairs Committee Report
ASACR 1 Candidates for Degree August 2026
ASACR 2 Undergraduate Certificate: Martin-Gatton College of Agriculture, Food and Environment
ASACR 3 Academic Degree Recommendation: College of Arts and Sciences
ASACR 4 Graduate Certificate: College of Design
ASACR 5 Graduate Certificate: College of Social Work
ASACR 6 Graduate Certificate: College of Social Work
ASACR 7 Deletion of Graduate Certificate: College of Education
ASACR 8 Academic Degree Recommendation: College of Education
VII. Audit and Compliance Committee Report
ACC 1 Internal Audit FY 2026-27 Work Priorities
VIII. Finance Committee Report
FCR 1 Gift Commitment
FCR 2 Grant Commitment
FCR 3 Acceptance of Interim Financial Report
FCR 4 FY 2026-27 Operating and Capital Budget
FCR 5 Refunding Bond Resolution
FCR 6 Internal Loan for Improve Central Plants Capital Project
FCR 7 Disposal of Personal Property

FCR 8 Approval of Disposal and Demolition
FCR 9 Approval of Disposal and Demolition
FCR 10 Approval of Disposal
FCR 11 Approval to Acquire
FCR 12 Approval to Acquire
FCR 13 Improvements to Leased Space
FCR 14 Approval of Premises Lease
FCR 15 Construct Modernize Improve Facilities and Construct Improve Dining Facilities Capital Project
FCR 16 Construct Improve Medical Administration Facility Capital Project
FCR 17 Approval to Declare Surplus
FCR 18 Approval to Declare Surplus
FCR 19 Improve Medical Facility 4 Capital Project
FCR 20 Improve State Street Medical Facility Capital Project
FCR 21 Approval of Withdrawal of Funds from Quasi Endowment
FCR 22 Improve Coldstream Research Campus Capital Project
FCR 23 Patent Assignment Report
IX. Human Resources and University Relations Committee Report
X. Investment Committee Report
XI. University Athletics Committee Report
XII. University Health Care Committee Report

XIII. Other Business
XIV. Adjournment