Board of Trustees Meeting

University of Kentucky Board of Trustees Meeting

Gatton Student Center, Harris Ballroom

Friday, June 16, 2023

11:00 a.m. - 12:00 p.m.

Chair: Bob Vance

I.  Roll Call

II. Approval of Minutes -  April 28, 2023

III. Chair's Report

     Bob Vance, Board Chair

     A. ECR 1 Presidential Evaluation Process 2022-23

     B. ECR 2 Board of Trustees Self-Evaluation Process 2022-23

IV. President's Report

     Eli Capilouto, President

     A. President's Report to the Trustees

     B. PR 2 Personnel Actions

     C. PR 3 Renaming of the College of Agriculture, Food and Environment

     D. PR 4 Appointment of the Vice President for Philanthropy and Alumni Engagement

     E. PR 5 Honorary Degree Nominee

     F. PR 6 Notification of Code of Conduct Addendum Amendments

V. Academic and Student Affairs Committee Report

     Rachel Webb, Committee Chair

     A. ASACR 1 Candidates for Degrees: December 2022

     B. ASACR 2 Candidates for Degrees: May 2023

     C. ASACR 3 Candidates for Degrees: August 2023

     D. ASACR 4 Academic Degree Recommendation: College of Arts and Sciences

     E. ASACR 5 Change in Name of Academic Unit: College of Engineering

     F. ASACR 6 Revision to Code of Student Conduct

VI.  Audit and Compliance Committee Report

     Bob Vance, Acting Committee Chair

     A. ACC 1 Proposed FY2023-24 Work Prioritization

VII. Finance Committee Report

     Kim McCann, Committee Chair

     A. FCR 1 Acceptance of Pledge Gatton Foundation

     B. FCR 2 Acceptance of Gift Helen Hill

     C. FCR 3 Acceptance Interim Financial Report

     D. FCR 4 Authorization, Issuance and Sale of General Receipts Refunding Obligations

     E. FCR 5 AY 2023-24 Tuition and Mandatory Fees

     F. FCR 6 FY 2023-24 Operating and Capital Budget

     G. FCR 7 Disposal of Personal Property

     H. FCR 8 Approval of Improvements to Leased Space

     I. FCR 9 Construct Agriculture Research Facility 1 - Capital Project

     J. FCR 10 Construct Health Education Building Capital Project

     K. FCR 11 Funding Revisions Various Projects

     L. FCR 12 Approval of Disposal

     M. FCR 13 Approval of Disposal

     N. FCR 14 Patent Report

VIII. Human Resources and University Relations Committee Report

     Sandy Shuffett, Committee Chair

IX. Investment Committee Report

     Ray Daniels, Committee Chair

X. University Athletics Committee Report

     David Melanson, Committee Chair

XI. University Health Care Committee Report

     Britt Brockman, Committee Chair

     A. UHCCR 1 UK HealthCare FY2024 Quality Safety and Patient Experience Plan

     B. UHCCR 2 UK HealthCare Medical Staff Bylaws

     C. Privileges and Appointments

XII. Other Business

     Bob Vance, Board Chair

XIII. Adjournment