Board of Trustees Meeting

I. Call to Order

II. Approval of Minutes - February 18, 2022

III. Chair's Report

     Bob Vance, Board Chair

IV. President's Report

     Eli Capilouto, President

     A. PR 1 President's Report to the Board of Trustees

     B. PR 2 Personnel Actions

     C. PR 3 University Research Professorships

     D. PR 4 Renaming of Reynolds Building # 1

     E. PR 5 Naming of the UK Early Childhood Laboratory Playground

     F. PR 6 Proposed Revisions to Governing Regulations (First Reading)

          GR I University Definition - DRAFT Revisions

          GR II - Governance - DRAFT Revisions

          GR IV - University Senate - DRAFT Revisions

          GR XI - Student Affairs - DRAFT Revisions

V. Academic and Student Affairs Committee Report

     Rachel Webb, Committee Chair

     A.  ASACR 1 Candidates for Degree May 2022

     B. ASACR 2 In Memoriam Degrees May 2022

     C. ASACR 3 Candidates for Degree August 2022

     D. ASACR 4 Academic Degree Recommendation: College of Design

     E. ASACR 5 Deletion of Degree: College of Education

     F. ASACR 6 Reorganization of School: College of Agriculture, Food and Environment

    G. ASACR 7 Reorganization of Departments: College of Public Health

     H. ASACR 8 Change in Name of Educational Unit: College of Engineering

VI. Audit and Compliance Committee Report

     Skip Berry, Committee Chair

     A. ACC 1 Audit and Compliance Committee Charter Revisions

     B. ACC 2 UK Internal Audit Charter Revisions

VII. Finance Committee Report

     Kim McCann, Committee Chair

     A. FCR 1 Pledge from Gray, Inc.

     B. FCR 2 Pledge from Dr. Xiangming Cheng

     C. FCR 3 Acceptance of Interim Financial Report

     D. FCR 4 Budget Revision

     E. FCR 5 Disposal of Personal Property

     F. FCR 6 Approval of Improvements: College of Social Work Lease

     G. FCR 7 Approval of Lease

     H. FCR 8 Approval of Acquisition

      I. FCR 9 Grain Center Emergency Project

     J. FCR 10 Capital Construction Report

VIII. Human Resources and University Relations Committee 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

     A. UK HealthCare Medical Staff Privileges and Appointments

XI. Other Business

XII. Adjournment