Board of Trustees Meeting

Board of Trustees Meeting

Friday, September 18, 2026

University of Louisville, Student Activities Center

1:30 p.m.

Chair: Britt Brockman

I. Call to Order

II. Roll Call

III. Approval of Minutes - June 30, 2026

IV. Chair's Report

• CR 1 Proposed Revision to Governing Regulations (First Reading)

• 2027 Board of Trustees Meeting Schedule

V. President's Report

• PR 2 Personnel Actions

VI. Academic and Student Affairs Committee Report

• ASACR 1 Policy on Academic and Financial Sustainability

• ASACR 2 Academic Degree: College of Arts and Sciences

• ASACR 3 Undergraduate Certificate: College of Social Work

• ASACR 4 Undergraduate Certificate: Martin-Gatton College of Agriculture, Food and Environment

VII. Audit and Compliance Committee Report

VIII. Finance Committee Report

• FCR 1 Acceptance of Charitable Gift Commitment

• FCR 2 Acceptance of Charitable Gift Commitment

• FCR 3 Acceptance of Charitable Gift

• FCR 4 Acceptance of Charitable Gift Commitment

• FCR 5 Approval to Declare Surplus

• FCR 6 Approval of Disposal

• FCR 7 Approval of Disposal

• FCR 8 Approval of Disposal

• FCR 9 Improve UK KIngs Daughters Medical Campus Capital Project

• FCR 10 Acquire Improve Medical Administrative Facility 1 Capital Project

• FCR 11 Construct Improve Medical Administrative Facility 10 Capital Project

• FCR 12 Construct Improve Research Space Capital Project

• FCR 13 Construct Academic Building Capital Project

• FCR 14 Asset Preservation Capital Projects

• FCR 15 Improve Good Samaritan Hospital Facilities Capital Project

• FCR 16 Capital Construction Report

• FCR 17 Patent Report

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