Board of Trustees Meeting | Board of Trustees

Date & Time:

Tuesday, May 5, 2020 - 08:00

Location:

https://www.youtube.com/watch?v=EvqY5FEuvho

Committee:

Officers

Meeting:

May 4 and 5, 2020

Agenda:

University of Kentucky Board of Trustees Meeting

Tuesday, May 5, 2020

8:00 a.m. - 1:00 p.m.

I. Welcome and Roll Call

II. Laying the Framework for the Day

III. UK’s Response to a Public Health Crisis

IV. The Challenge Ahead

V. Board Business - Chair's Report

A. Meeting Minutes - February 21, 2020

B. CR 1 Amendment to the Board of Trustees 2020 Meeting Calendar

VI. President’s Report

A. PR 1 May 5, 2020

B. PR 2 Personnel Actions

C. PR 3 Appointment of Gluck Equine Research Foundation Board of Directors

D. PR 4 Renaming of Residence Hall

E. PR 5 Naming of Athletics Complex

V. Academic and Student Affairs Committee Report

A. ASACR 1 Candidate for Degree May 2018

B. ASACR 2 Candidates for Degrees May 2020

C. ASACR 3 Revision to Honorary Degree In Memoriam Posthumous Degree

D. ASACR 4 Candidates for In Memoriam Degrees

E. ASACR 5 Candidates for Degrees August 2020

F. ASACR 6 Academic Degree Recommendation College of Arts and Sciences

G. ASACR 7 Academic Degree Recommendation College of Public Health

H. ASACR 8 Transfer of Academic Degree College of Agriculture, Food, and Environment

I. ASACR 9 Transfer of Academic Degree College of Arts and Sciences

J. ASACR 10 Deletion of Degree College of Health Sciences

K. ASACR 11 Deletion of Degree College of Health Science s

L. ASACR 12 Deletion of Degree College of Agriculture, Food, and Environment

M. ASACR 13 Deletion of Degree College of Health Sciences

N. ASACR 14 Deletion of Degree College of Agriculture, Food, and Environment

O. ASACR 15 Deletion of Degree College of Agriculture, Food, and Environment

P. ASACR 16 Deletion of Degree College of Agriculture, Food, and Environment

Q. ASACR 17 Deletion of Degree College of Health Sciences

R. ASACR 18 Creation of the Department of Product Design College of Design

VI. Audit and Compliance Report

VII. Finance Committee Report

A. FCR 1 Gift From Saint Elizabeth Healthcare

B. FCR 2 Acceptance of Interim Financial Report

C. FCR 3 Approval of Premise Lease - Gamma Phi Beta Sorority

D. FCR 4 Approval of Lease Coldstream Research Campus Lot

E. FCR 5 Improve Coldstream Research Campus (Public Infrastructure) Capital Project

F. FCR 6 Approval of Disposal - Sky Blue Solar House

G. FCR 7 Proposed Revision to Administrative Regulation

H. FCR 8 Capital Construction Report

VIII. Investment Committee Report

IX. University Health Care Committee Report

Medical Staff Appointments

X. Other Business

XI. Adjournment

Minutes:

Document:

Board of Trustees Minutes February 2020.pdf

Approved:

Reports:

CR 1 Amendment to the Board of Trustees 2020 Meeting Calendar.pdf (56.25 KB)

PR-1 May 20201.pdf (72.94 KB)

PR 2 May 2020 Combined.pdf (261.67 KB)

ASACR 3 Revision to Honorary Degree In Memoriam Posthumous Degree.pdf (149.23 KB)

ASACR 6 Academic Degree Recommendation College of Arts and Sciences.pdf (203.84 KB)

ASACR 7 Academic Degree Recommendation College of Public Health.pdf (237.48 KB)

ASACR 8 Transfer of Academic Degree College of Agriculture, Food, and Environment.pdf (180.63 KB)

ASACR 9 Transfer of Academic Degree College of Arts and Sciences.pdf (212.73 KB)

ASACR 10 Deletion of Degree College of Health Sciences.pdf (157.74 KB)

ASACR 11 Deletion of Degree College of Health Sciences.pdf (130.63 KB)

ASACR 12 Deletion of Degree College of Agriculture, Food, and Environment.pdf (121.77 KB)

ASACR 13 Deletion of Degree College of Health Sciences.pdf (127.03 KB)

ASACR 14 Deletion of Degree College of Agriculture, Food, and Environment.pdf (118.93 KB)

ASACR 15 Deletion of Degree College of Agriculture, Food, and Environment.pdf (120.54 KB)

ASACR 16 Deletion of Degree College of Agriculture, Food, and Environment.pdf (122.1 KB)

ASACR 17 Deletion of Degree College of Health Sciences.pdf (126.32 KB)

FCR 1 Saint Elizabeth Gift.pdf (332.37 KB)

FCR 2 Acceptance of Dec19 Interim Financial Report.pdf (745.8 KB)

FCR 3 Approval of Premise Lease (Gamma Phi Beta Sorority) (1).pdf (568.08 KB)

FCR 4 Approval Ground Lease .pdf (2.48 MB)

FCR 5 Coldstream Public Infrastructure Improvements.pdf (2.67 MB)

FCR 6 Approval of Disposal - Solar House.pdf (843.58 KB)

FCR 7 Proposed Revision to Administrative Regulation rev.pdf (724.21 KB)

FCR 8 Capital Construction Report.pdf (1.27 MB)

ASACR 1 Candidate for Degree May 2018.pdf (128.04 KB)

ASACR 2 Candidates for Degrees May 2020.pdf (124.1 KB)

ASACR 4 Candidates for In Memoriam Degrees May 2020.pdf (185.44 KB)

ASACR 5 Candidates for Degrees August 2020.pdf (129.1 KB)

PR 3 Gluck Equine Foundation Appointment.pdf (62.64 KB)

UK Chandler and Good Samaritan Medical Staff Appointments.pdf (286.35 KB)

ASACR 18 Creation of the Department of Product Design College of Design.pdf (151.55 KB)

PR 4 Renaming of Residence Hall.pdf (48.15 KB)

PR 5 Naming of Athletics Complex.pdf (48.33 KB)