Board of Trustees Meeting

University of Kentucky Board of Trustees Meeting

Gatton Student Center, Harris Ballroom

Friday, June 17, 2022

1:45 - 3:00 PM

Chair: Bob Vance

I. Call to Order

II. Approval of Minutes - April 29, 2022

III. Chair's Report

     Bob Vance, Board Chair

     A. Presidential Evaluation - ECR 1

    B. Board of Trustees Self-Evaluation - ECR 2

IV. President's Report

     Eli Capilouto, President

     A. PR 1 President's Report to the Board of Trustees

     B. PR 2 Personnel Actions

     C. PR 3 Appointment of the Provost

     D. PR 4 Appointment of the Dean of the College of Arts and Sciences

     E. PR 5 Honorary Degree

     F. PR 6 Proposed Revisions to the Governing Regulations (Second Reading)

       GR I - University Definition 

       GR II - Governance 

      GR IV - University Senate 

      GR XI - Student Affairs 

    G. PR 7 Appointment to the University of Kentucky Mining Engineering Board of Directors

V. Academic and Student Affairs Committee Report

     Rachel Webb, Committee Chair

     A. ASACR 1 Candidates for Degrees August 2022

     B. ASACR 2 Transfer of the Institute for Biomedical Informatics

VI. Audit and Compliance Committee Report

     Skip Berry, Committee Chair

     A. ACC 1 Proposed Internal Audit FY 2022-23 Work Prioritization Plan

VII. Finance Committee Report

     Kim McCann, Committee Chair

        A. FCR 1 Pledge UK Markey Cancer Foundation - Farish

        B. FCR 2 Pledge University of Kentucky Alumni Association, Inc.

        C. FCR 3 Pledge UK Markey Cancer Center - Lockey

        D. FCR 4 Pledge MAP Foundation, Inc.

        E. FCR 5 Acceptance Interim Financial Report

        F. FCR 6 Resolution Providing for the Authorization, Issuance and Sale of General Receipts

       G. FCR 7 Refunding Bond Resolution

       H. FCR 8 AY 2022-23 Tuition and Mandatory Fees

         I. FCR 9 FY 2022-23 Budget

       J. FCR 10 Disposal of Personal Property

       K. FCR 11 Approval of Ground Lease

       L. FCR 12 Approval of Improvements to Lease - Sleep Study

      M. FCR 13 Approval of Improvements to Lease - Bluegrass Clinic

      N. FCR 14 Approval to Acquire - Angliana

      O. FCR 15 Approval to Acquire - Meadowcrest

      P. FCR 16 Approval to Acquire - REI

      Q. FCR 17 Grain Center Emergency Capital Project

      R. FCR 18 Renew Modernize Capital Project

      S. FCR 19 Asset Preservation Pool Capital Project

      T. FCR 20 Jacob Science Building Enabling Capital Project

     U. FCR 21 Parking Structure Maintenance Capital Project

     V. FCR 22 Upgrade Renovate Expand Research Labs Capital Project

    W. FCR 23 Improve CAER Capital Project

     X. FCR 24 Funkhouser Building Capital Project

     Y. FCR 25 Reynolds Phase I Capital Project

     Z. FCR 26 Patent Report

VIII. University Athletics Committee Report

     Dave Melanson, Committee Chair

IX. University Health Care Committee Report

     E. Britt Brockman, MD, Committee Chair

     A. UHCCR 1 FY2023 Quality Assurance and Safety Performance Improvement Plan

     B. Privileges and Appointments

X. Other Business

XI. Adjournment