Board of Trustee Meeting

I. Call to Order

II. Approval of Minutes - February 17, 2023

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 Renaming of the College of Engineering

     D. PR 4 University Research Professorships

     E. PR 5 Appointments to the Board of Directors: Gluck Equine Research Foundation

V. Academic and Student Affairs Committee Report

    Rachel Webb, Committee Chair

   A. ASACR 1 Candidates for Degree: May 2023

   B. ASACR 2 Candidates for Degree: August 2023

   C. ASACR 3 In Memoriam Degrees: May 2023

   D. ASACR 4 Candidates for Degree: December 2022

   E. ASACR 5 Change in Name of Educational Unit: Department of Anesthesiology

   F. ASACR 6 Academic Degree Recommendation: College of Education

  G. ASACR 7 Academic Degree Recommendation: College of Arts and Sciences

  H. ASACR 8 Academic Degree Recommendation: College of Social Work

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 Acceptance of Grant Commitment - Lighthouse Beacon Foundation

   B. FCR 2 Acceptance of Grant - Mt. Brilliant Family Foundation

   C. FCR 3 Acceptance of Gift Commitment - Cambron

   D. FCR 4 Acceptance of Gift Charitable Grand and Gift Commitments - Pigman

   E. FCR 5 Acceptance of Gift Commitment - Shively

   F. FCR 6 Acceptance of Grant Commitment - Aetna Better Health

   G. FCR 7 Acceptance of Grant - Brown

   H. FCR 8 Approval of Amendment to Sally Humphrey Research Professorship

   I. FCR 9 Acceptance of Grant Commitment - Markey Cancer Foundation

   J. FCR 10 Acceptance of Gift - Potter

   K. FCR 11 Acceptance of Gift - Cain

   L. FCR 12 Improve UK HealthCare Facilities - UK Chandler Hospital

   M. FCR 13 Construct Improve Medical Administrative Facility 1

   N. FCR 14 Construct Improve Medical Administrative Facility 3

   O. FCR 15 Authorization of Lease Amendment

   P. FCR 16 Approval of Lease

   Q. FCR 17 Emergency Replacement Air Handling Units

   R. FCR 18 Administrative Regulation Revision

   S. FCR 19 Lease Purchase - Equipment

   T. FCR 20 Acceptance of Interim Financial Report

   U. FCR 21 Approval of Disposal - Barn

   V. FCR 22 Facilities Renewal and Modernization - Scovell Hall

   W. FCR 23 Improve Seaton Center Capital Project

   X. FCR 24 Capital Construction Report

VIII. University Health Care Committee Report

     E. Britt Brockman, Committee Chair

    A. UHCCR 1 UKHC Strategy Refresh

   B. UK HealthCare Medical Staff Privileges and Appointments

IX. Other Business

X. Adjournment