Board of Trustees Meeting

University of Kentucky Board of Trustees Meeting

Zoom Webinar

Tuesday, December 15, 2020

1:15 - 2:30 p.m.

Chair: Bob Vance

I. Call to Order

II. Roll Call

III. Approval of Minutes - October 16, 2020

IV. Chair's Report

V. President's Report

     A. PR 1 December 15, 2020

     B. PR 2 Personnel Actions  

     C. PR 3 University Staff Emeritus

     D. PR 4 Appointment of the Dean of the J. David Rosenberg College of Law

     E. PR 5 Appointment to the University of Kentucky Mining Engineering Board of Directors

     F. PR 6 Mining Engineering Foundation Amended and Restated Bylaws

     G. PR 7 Proposed Revision to Governing Regulation II: Board Self-Evaluation and Removal of Board Members (Second Reading)

VI. Academic and Student Affairs Committee Report

      A. ASACR 1 Candidate for Degree May 2020

      B. ASACR 2 Candidate for Degree August 2020

      C. ASACR 3 Candidates for Degrees December 2020

      D. ASACR 4 Academic Degree Recommendation: Gatton College of Business and Economics

      E. ASACR 5 Transfer of the Center for Muscle Biology: College of Health Sciences

      F. ASACR 6 Closure of Educational Unit Centers 

VII. Audit and Compliance Committee Report

VIII. Finance Committee Report

     A. FCR 1 Pledge from L. Stanley Pigman

     B. FCR 2 Pledge from the Saha Foundation and Naming of the Saha Aortic Center

     C. FCR 3 Gift and Pledge from Dr. Rebecca Burchett Liebert and Naming of the Dean's Chair in the College of Engineering

     D. FCR 4 Pledge from Nancy Zink O'Connor

     E. FCR 5 Pledge from Toyota Motor Engineering & Manufacturing North America, Inc.

     F. FCR 6 Acceptance of 2019-20 Audited Financial Statements

     G. FCR 7 Acceptance of Interim Financial Report

     H. FCR 8 Approval of Administrative Regulation 8:1

      I. FCR 9 FY 2020-21 Budget Revision

     J. FCR 10 Proposed 2021-22 Room Rates for University-Constructed Housing

     K. FCR 11 Approval to Acquire 612-620 South Broadway

     L. FCR 12 Approval of Property Disposal - Halls Prairie

    M. FCR 13 Approval of Lease - Lexington Clinic

    N. FCR 14 Approval of Lease General Pediatrics Clinic Space

    O. FCR 15 Patient Care Facility Fit Up Pavilion A Basement Capital Project

    P. FCR 16 Improve Building Systems - UK HealthCare Good Samaritan

    Q. FCR 17 Improve Storage Facility Vaughan Warehouse Capital Project

    R. FCR 18 Capital Construction Report

    S. FCR 19 Patent Report

IX. Human Resources and University Relations Committee Report

X. Investment Committee Report

     A. ICR 1 Revised Endowment Investment Policy

XI. University Athletics Committee Report

XII. University Health Care Committee Report

      A. UHCCR 1 UK HealthCare Scope of Services

XIII. Other Business

XIV. Adjournment