Board of Trustees Meeting
Gatton Student Center, Harris Ballroom
Agenda
University of Kentucky Board of Trustees Meeting
Gatton Student Center, Harris Ballroom
Friday, June 17, 2022
1:45 - 3:00 p.m.
Chair: Bob Vance
I. Call to Order
II. Approval of Minutes - April 29, 2022
III. Chair's Report
Bob Vance, Board Chair
A. Presidential Evaluation
ECR 1 Presidential Evaluation 2021-22
B. Board of Trustees Self-Evaluation
ECR 2 Board Self Evaluation 2021-22
IV. President's Report
Eli Capilouto, President
A. PR 1 President's Report to the Board of Trustees
C. PR 3 Appointment of the Provost
D. PR 4 Appointment of the Dean of the College of Arts and Sciences
F. PR 6 Proposed Revisions to the Governing Regulations (Second Reading)
GR I - University Definition - DRAFT 2022
GR II - Governance - DRAFT - 2022
GR IV - University Senate - DRAFT 2022
GR XI - Student Affairs -DRAFT 2022
G. PR 7 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 August 2022
B. ASACR 2 Transfer of the Institute for Biomedical Informatics
VI. Audit and Compliance Committee Report
Skip Berry, Committee Chair
A. ACC 1 Proposed Internal Audit FY 2022-23 Work Prioritization Plan
VII. Finance Committee Report
Kim McCann, Committee Chair
A. FCR 1 Pledge UK Markey Cancer Foundation - Farish
B. FCR 2 Pledge University of Kentucky Alumni Association, Inc.
C. FCR 3 Pledge UK Markey Cancer Center - Lockey
D. FCR 4 Pledge MAP Foundation, Inc.
E. FCR 5 Acceptance Interim Financial Report
F. FCR 6 Resolution Providing for the Authorization, Issuance and Sale of General Receipts
G. FCR 7 Refunding Bond Resolution
H. FCR 8 AY 2022-23 Tuition and Mandatory Fees
J. FCR 10 Disposal of Personal Property
K. FCR 11 Approval of Ground Lease
L. FCR 12 Approval of Improvements to Lease - Sleep Study
M. FCR 13 Approval of Improvements to Lease - Bluegrass Clinic
N. FCR 14 Approval to Acquire - Angliana
O. FCR 15 Approval to Acquire - Meadowcrest
P. FCR 16 Approval to Acquire - REI
Q. FCR 17 Grain Center Emergency Capital Project
R. FCR 18 Renew Modernize Capital Project
S. FCR 19 Asset Prevention Pool Capital Project
T. FCR 20 Jacob Science Building Enabling Capital Project
U. FCR 21 Parking Structure Maintenance Capital Project
V. FCR 22 Upgrade Renovate Expand Research Labs Capital Project
W. FCR 23 Improve CAER Capital Project
X. FCR 24 Funkhouser Building Capital Project
Y. FCR 25 Reynolds Phase I Capital Project
VIII. University Athletics Committee Report
Dave Melanson, Committee Chair
IX. University Health Care Committee Report
E. Britt Brockman, MD, Committee Chair
A. UHCCR 1 FY2023 Quality Assurance and Safety Performance Improvement Plan
B. Privileges and Appointments
X. Other Business
XI. Adjournment