Board of Trustees Meeting
Gatton Student Center, Harris Ballroom
Approved Minutes (151.53 KB) Agenda
University of Kentucky Board of Trustees Meeting
Gatton Student Center, Harris Ballroom
Tuesday, December 14, 2021
1:30 - 2:30 p.m.
Chair: Bob Vance
I. Call to Order
II. Approval of Minutes - October 15, 2021
III. Chair's Report Bob Vance, Board Chair
A. ECR 1 Presidential Evaluation and Compensation
B. CR 1 UK Research Foundation Appointment
IV. President's Report Eli Capilouto, President
A. PR 1 President's Report to the Trustees
D. PR 4 Appointment to the University of Kentucky Mining Engineering Board of Directors
V. Academic and Student Affairs Committee Report Rachel Webb, Committee Chair
A. ASACR 1 Candidates for Degrees December 2021
B. ASACR 2 Candidates for In Memoriam Degrees: December 2021
C. ASACR 3 Deletion of Degree: College of Education
D. ASACR 4 Deletion of Degree: College of Education
E. ASACR 5 Deletion of Degree: College of Education
F. ASACR 6 Deletion of Degree: College of Education
G. ASACR 7 Change to Center for Interprofessional Health Education
VI. Audit and Compliance Committee Report Skip Berry, Committee Chair
VII. Finance Committee Report Kim McCann, Committee Chair
A. FCR 1 Pledge From James F. Hardymon
B. FCR 2 Gift From The Dr. Paul E. Potter Irrevocable Trust
C. FCR 3 Pledge From Edward L. Doheny, II and Kimberly Calvert Doheny
D. FCR 4 Reallocation of $111,928.49 In Research Challenge Trust Fund Contributions
E. FCR 5 Acceptance of Interim Financial Report
F. FCR 6 Acceptance of FY 2020-21 Audited Financial Statement
G. FCR 7 FY 2021-22 Budget Revisions
H. FCR 8 Approval of the 2020-21 Endowment Match Program Annual Report
I. FCR 9 Proposed 2022-23 Room Rates For University-Constructed Housing
J. FCR 10 Authorization of Negotiated Disposition of Personal Property
K. FCR 11 Approval of Lease UK Chemistry Analytical Laboratory
L. FCR 12 Approval to Acquire Chesney Properties
M. FCR 13 Improve Campus Parking and Transportation System - 2022 Maintenance Capital Project
N. FCR 14 Improve Building Shell Systems - Peterson Service Building Windows
O. FCR 15 Improve Building Shell Systems - William T. Young Roof
P. FCR 16 Capital Construction Report
Q. FCR 17 Patent Assignment Report
VIII. Human Resources/University Relations Report Sandy Shuffett, MD, Committee Chair
IX. Investment Committee Report Elizabeth McCoy, Committee Chair
X. University Health Care Committee Report E. Britt Brockman, MD, Committee Chair
XI. Other Business
XII. Adjournment