Board of Trustees Meeting

University of Kentucky Board of Trustees Meeting
Zoom Webinar
Tuesday, May 4, 2021
12:00 - 1:30 PM ET
Chair: Bob Vance

 I. Roll Call
II. Approval of Minutes - Board of Trustees February 19, 2021
III. Chair's Report
IV. President's Report
     A. President's Report to the Trustees
     B. PR 2 Personnel Actions
     C. PR 3 University Staff Emeritus
     D. PR 4 Research Professorships 2021-2022
     E. PR 5 Gluck Equine Research Foundation, Inc. Appointments
V. Academic and Student Affairs Committee Report
     A. ASACR 1 Candidates for Degrees December 2020
     B. ASACR 2 Candidates for Degrees May 2021
     C. ASACR 3 In Memoriam Degrees May 2021
     D. ASACR 4 Candidates for Degrees August 2021
     E. ASACR 5 Academic Degree Recommendation College of Engineering
     F.  ASACR 6 Academic Degree Recommendation College of Engineering
     G. ASACR 7 Academic Degree Recommendation College of Engineering
     H. ASACR 8 Academic Degree Recommendation College of Engineering
      I. ASACR 9 Academic Degree Recommendation College of Public Health
     J. ASACR 10 Academic Degree Recommendation College of Engineering
     K. ASACR 11 Establishment of the Center for the Environment
 VI. Audit and Compliance Committee Report
VII. Finance Committee Report
     A. FCR 1 Gift Estate of Henry Vickers
     B. FCR 2 Pledge Tempur Sealy Foundation
     C. FCR 3 Pledge Toyota Motor Engineering & Manufacturing North America
     D. FCR 4 Acceptance of Interim Financial Statement
     E. FCR 5 Approval of Lease: UK Healthcare Hand Center Clinic
     F. FCR 6 Approval of Lease: Physical Medicine and Rehabilitation
     G. FCR 7 Approval of Lease: Center for Children and Trauma
     H. FCR 8 Approval of Disposal: Dairy Research Barn
       I. FCR 9 Coldstream Public Infrastructure Capital Project
      J. FCR 10 Construct Beam Institute II Capital Project
     K. FCR 11 Construct/Expand/Renovate UK Healthcare Ambulatory Care Capital Project
     L. FCR 12 Construct Cancer Treatment Center/Ambulatory Surgery Center Capital Project
    M. FCR 13 Construct College of Medicine Building Capital Project
     N. FCR 14 Capital Construction Report
VIII. Investment Committee Report
IX. University Health Care Committee Report
X. Other Business
XI. Adjournment