Board of Trustees Meeting

University of Kentucky Board of Trustees Meeting

Gatton Student Center, Harris Ballroom

Friday, September 10, 2021

1:30 - 3:00 p.m.

Chair: Bob Vance

I. Roll Call

II. Approval of Minutes - Board of Trustees June 17, 2021

III. Chair's Report

     A. Presidential Evaluation Process 2020-21

     B. 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 Appointment of Vice President for Institutional Diversity

V. Academic and Student Affairs Committee Report

     A. ASACR 1 Candidate for Degree May 2021

     B. ASACR 2 Candidate for Degree August 2021

VI. University Athletics Committee Report

VII. Audit and Compliance Committee Report

VIII. Finance Committee Report

     A. FCR 1 Charitable Grant Commitment From Kenny A. Troutt

     B. FCR 2 Pledge from Kosair Charities

     C. FCR 3 Amendment to the Symptom Management and Palliative Care Professorship Endowment

     D. FCR 4 Amendment To The Albert and Lorraine Clay Visiting Scholars Endowment

     E. FCR 5 Improve Sanders-Brown Center on Aging/Neuroscience Facilities

     F. FCR 6 Repair/Upgrade/Expand Central Plants

     G. FCR 7 Upgrade/Renovate/Expand Research Labs

     H. FCR 8 Improve Building Systems - UK HealthCare

      I. FCR 9 Capital Construction Report

    J. FCR 10 Patent Assignment Report

IX. University Health Care Committee Report

X. Investment Committee Report

XI. Other Business

     A. 2022 Board of Trustees Meeting Schedule

XII. Adjournment