Board of Trustees Meeting
Gatton Student Center, Harris Ballroom
Approved Minutes (133.22 KB) Agenda
I. Call to Order
II. Approval of Minutes - October 21, 2022
Special Board Meeting Minutes October 27, 2022
III. Chair's Report
Bob Vance, Board Chair
ECR 1 2021-22 Performance Evaluation Resolution
IV. President's Report
Eli Capilouto, President
A. PR 1 President's Report to the Board of Trustees
C. PR 3 Renaming of Residence Hall
D. PR 4 Naming of UK Center for Poultry Research and Innovation
E. PR 5 Change in Name: Educational Unit
V. Academic and Student Affairs Committee Report
Rachel Webb, Committee Chair
A. ASACR 1 Candidates for Degrees December 2022
B. ASACR 2 In Memoriam Degrees December 2022
C. ASACR 3 Candidate for Degree: May 2022
D. ASACR 4 Suspension and Closure of Degree in the College of Agriculture, Food and Environment
E. ASACR 5 Suspension and Closure of Degree in the College of Engineering
VI. Audit and Compliance Committee Report
Skip Berry, Committee Chair
VII. Finance Committee Report
Kim McCann, Committee Chair
A. FCR 1 Acceptance of Gift and Pledge from Alltech
C. FCR 3 Acceptance of Interim Financial Statements
D. FCR 4 Proposed 2023-24 Room and Board Rates
E. FCR 5 Approval of Articles of Incorporation Amendment Gluck Research Foundation
F. FCR 6 Approval of Disposal Staff Trailer
G. FCR 7 Approval of Disposal of Real Property
H. FCR 8 Approval of Ground Lease USDA
I. FCR 9 Princeton Replacement Capital Project
J. FCR 10 4 H Camp Swimming Pools Capital Project
K. FCR 11 Delta Gamma Capital Construction
L. FCR 12 WT Young Elevator Capital Project
M. FCR 13 Cancer Treatment Center/Ambulatory Outpatient Center Capital Project
N. FCR 14 Kentucky Clinic Elevator Capital Project
O. FCR 15 Replacement Air Handling Unit Capital Project
P. FCR 16 Parking Structure 8 Capital Project
Q. FCR 17 Good Samaritan Emergency Generator Capital Project
R. FCR 18 Pavilion WH Modernize Three Elevators Capital Project
S. FCR 19 Capital Construction Report
U. FCR 21 Pledge John Maze Stewart
VIII. Investment Committee Report
Ray Daniels, Committee Chair
ICR 1 Revised Endowment Investment Policy
IX. University Health Care Committee Report
E. Britt Brockman, MD, Committee Chair
Chandler and Good Samaritan Medical Staff Applications and Appointments
X. Other Business
XI. Adjournment