Board of Trustees Meeting

University of Kentucky Board of Trustees Meeting

Gatton Student Center, Harris Ballroom

Friday, June 13, 2025

12:45 - 2:00 p.m.

Acting Chair: Todd Case

I. Roll Call

II. Approval of Minutes - April 25, 2025

III. Chair's Report

Todd Case, Acting Board Chair

     A. ECR 1 Presidential Evaluation Process

     B. ECR 2 Board of Trustees Self-Evaluation Process

IV. President's Report

Eli Capilouto, President

     A. President's Report to the Trustees

     B. PR 2 Personnel Actions

     C. PR 3 Appointment of the Dean of the College of Education

     D. PR 4 Appointment to the UK Mining Engineering Foundation Board

     E. PR 5 Approval of the Board of Governors for Champions Blue LLC

V. Academic and Student Affairs Committee Report

Alex Boone, Committee Chair

     A. ASACR 1 Candidates for Degrees: August 2025

     B. ASACR 2 Candidate for In Memoriam Degree: May 2025

     C. ASACR 3 Deletion of Certificate: College of Education

     D. ASACR 4 Deletion of Degree Program: College of Education

VI. Audit and Compliance Committee Report

Ray Daniels, Committee Chair

     A. ACC 1 UKIA Work Prioritization Plan for FY 2025-26

     B. ACC 2 Audit, Accounting, Tax and Consulting Services

VII. Finance Committee Report

Todd Case, Committee Chair

     A. FCR 1 Acceptance of Charitable Gift Commitment

     B. FCR 2 Acceptance of Charitable Grant Commitment

     C. FCR 3 Request to Amend the Center for Financial Services Research Endowment Agreement

     D. FCR 4 Acceptance of Interim Financial Report

     E. FCR 5 AY 2025-26 Tuition and Mandatory Fees

     F. FCR 6 FY 2025-26 Operating and Capital Budget

     G. FCR 7 A Resolution Providing for the Authorization, Issuance and Sale of General Receipts Refunding Obligations

      H. FCR 8 Internal Loan for Athletics

     I. FCR 9 Disposition of Personal Property

     J. FCR 10 Approval of Disposal of Real Property

     K. FCR 11 Approval to Declare as Surplus University Property

     L. FCR 12 Approval to Declare as Surplus University Property

     M. FCR 13 Improvements to Leased Property 

     N. FCR 14 Improve Building Shell Systems Capital Project

     O. FCR 15 Improve Mechanical Infrastructure Capital Project

     P. FCR 16 Improve Parking and Transportation Capital Project

     Q. FCR 17 Improve Athletics Facility 1 Capital Project

     R. FCR 18 Improve Kroger Field 1 Capital Project

     S. FCR 19 Improve Soccer/Softball Facility Capital Project

     T. FCR 20 Construct West End Zone Club Space Capital Project Design Phase

     U. FCR 21 Fan Experience District

     V. FCR 22 Patent Assignment Report

  VIII. Human Resources and University Relations Committee Report

Brenda Gosney, Committee Chair

IX. Investment Committee Report

Elizabeth McCoy, Committee Chair

X. University Athletics Committee Report

Dave Melanson, Committee Chair

XI. University Health Care Committee Report

Bob Vance, Committee Chair

     A. UHCCR 1 UK HealthCare FY2025 Quality Safety and Patient Experience Plan

     B. Privileges and Appointments

XII. Other Business

XIII. Adjournment