Board of Trustees Meeting

University of Kentucky Board of Trustees Meeting

Gatton Student Center, Harris Ballroom

Thursday, June 17, 2021

2:00 - 3:30 p.m.

Chair: Bob Vance

I. Roll Call

II. Approval of Minutes - Board of Trustees May 4, 2021

III. Chair's Report

     A. ECR 1 Presidential Evaluation Process 2020-21

     B. ECR 2 Board of Trustees Self-Evaluation Process 2020-21

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 University Staff Emeritus

     E. PR 5 Renaming of Building

V. Academic and Student Affairs Committee Report

VI. Audit and Compliance Report

     A. ACC1 - Approval of UKIA FY 2021-22 Work Prioritization Program

VII. Finance Committee Report

     A. FCR 1 Gift Commitment from Michael D. Rankin, MD

     B. FCR 2 Pledge from Henry Eugene Cravens and Jean Cravens

     C. FCR 3 Interim Financial Report

     D. FCR 4 Resolution Providing for the Authorization, Issuance and Sale of General Receipts Refunding Obligations

     E. FCR 5 AY 2021-22 Tuition and Fees

     F. FCR 6 FY 2021-22 Budget

     G. FCR 7 FY 2019-20 Endowment Match Report

     H. FCR 8 FY 2021-22 Disposal of Personal Property

     I. FCR 9 Improve Academic/Administrative Space 1 Cooper House

     J. FCR 10 Parking Structure Addition Design Only

     K. FCR 11 Construct Facilities Shops and Storage Facility Vaughan Warehouse

     L. FCR 12 Patent Assignment Report

VIII. Human Resources and University Relations Committee Report

IX. Investment Committee Report

     A. ICR 1 Authorization to Establish Contract with Selected Finalist(s) in Endowment Investment Consultant Search

 X. University Athletics Committee Report

XI. University Health Care Committee Report

     A. UHCCR 1 UK HealthCare FY22 Quality, Safety and Patient Experience Plan

XII. Other Business

XIII. Adjournment