Board of Trustees Meeting
Approved Minutes (161.01 KB) Agenda
University of Kentucky Board of Trustees Meeting
Zoom Webinar
Friday, June 19, 2020
2:15 - 3:30 p.m.
I. Roll Call
II. Approval of Minutes - Board of Trustees May 5, 2020
A. ECR 1 Presidential Evaluation Process 2019-20
IV. President's Report
A. PR 1 - June 2020
B. PR 2 Personnel Actions (Consent)
C. PR 3 University Research Professorships
D. PR 4 Naming of the Winslow Street Multi-Use Building and Renaming of the Limestone Parking Garage
A. ASACR 1 Candidate for Degree December 2019 (Consent)
C. ASACR 3 Candidate for Degree August 2020 (Consent)
VI. Audit and Compliance Report
A. ACC 1 Proposed FY2020-21 Work Prioritization Plan
VII. Finance Committee Report
A. FCR 1 Acceptance of Interim Financial Report (Consent)
B. FCR 2 A Resolution Providing for the Authorization, Issuance, and Sale of General Receipts Refunding Obligations (Consent)
C. FCR 3 Academic Year 2020-21 Tuition and Mandatory Fees Schedule (Consent)
D. FCR 4 Fiscal Year 2020-21 Operating and Capital Budget (Consent)
E. FCR 5 Disposal of Personal Property (Consent)
F. FCR 6 Approval of Disposal and Demolition (Consent)
G. FCR 7 Authorization to Acquire Property (Consent)
H. FCR 8 Construct/Improve Greek Housing (Alpha Delta Pi) Capital Project (Consent)
I. FCR 9 Construct Beam Institute Capital Project (Consent)
J. FCR 10 Funding Revision to Renovate/Upgrade UK HealthCare Facilities Capital Project (Consent)
K. FCR 11 Patent Assignment Report (Consent)
VIII. Human Resources & University Relations Committee Report
IX. Investment Committee Report
X. University Athletics Committee Report
XI. University Health Care Committee Report
A. UHCCR 1 UK HEALTHCARE FY2020-21 Quality, Safety, and Patient Experience Plan
XII. Other Business
XIII. Adjournment