Board of Trustee Meeting

University of Kentucky Board of Trustees Meeting

Gatton Student Center, Harris Ballroom

Tuesday, December 5, 2023

1:30 - 3:00 p.m.

Chair: Britt Brockman

I. Call to Order

II. Approval of Minutes - October 20, 2023

III. Chair's Report

     Britt Brockman, Board Chair

     A. Presidential Evaluation

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 Naming of Health Education Building

     D. PR 4 Approval of an Exception to Kentucky Statute

V. Academic and Student Affairs Committee Report

     Rachel Webb, Committee Chair

     A. ASACR 1 Candidates for Degrees: December 2023

VI. Audit and Compliance Committee Report

     Ray Daniels, Committee Chair

VII. Finance Committee Report

     Kim McCann, Committee Chair

     A. FCR 1 Acceptance of Gifts: Estate of Davis Marshall Gritton

     B. FCR 2 Acceptance of Gifts: Estate of Carl J. McHargue

     C. FCR 3 Acceptance of Gift: Estate of William Stamler

     D. FCR 4 Acceptance of Gift Commitment: Philip Wyatt

     E. FCR 5 Acceptance of Grant Commitment: Lighthouse Beacon Foundation

     F. FCR 6 Acceptance of Gift: UK Real Estate Foundation, Inc.

    G. FCR 7 Acceptance of FY 2022-23 Audited Financial Statements

   H. FCR 8 Acceptance of Interim Financial Report

     I. FCR 9 FY 2023-24 Budget Revisions

    J. FCR 10 FCR 10 Initiation of the Facilities Renewal and Modernization

    K. FCR 11 Proposed 2024-25 Room and Board Rates

    L. FCR 12 Approval of Disposal: Shun Pike

   M. FCR 13 Approval to Acquire: Press Avenue

   N. FCR 14 Approval of Lease: UK HealthCare Philanthropy

   O. FCR 15 Improve Civil Site Infrastructure Capital Project: Kirwan Blanding

    P. FCR 16 Approval to Declare as Surplus: Kelley Hall/Medical Annex 5

   Q. FCR 17 Improve University Storage Facility Capital Project: Vaughan Warehouse

   R. FCR 18 Emergency Replacement: Robinson Center for Appalachian Resource Sustainability

   S. FCR 19 Improve Campus Infrastructure Upgrade Capital Project: Hospital Drive

   T. FCR 20 Patient Care Facility Capital Project: Pavilion A

  U. FCR 21 Construct Agriculture Research Facility 2 Capital Project: Design Phase

  V. FCR 22 Construct/Improve Student Housing Capital Project

W. FCR 23 Capital Construction Report

 X. FCR 24 Patent Assignment Report

VIII. Investment Committee Report

     Elizabeth McCoy, Committee Chair

     A. ICR 1 Endowment Investment Policy

     B. ICR 2 Endowment Investment Custodian

IX. University Health Care Committee Report

     Bob Vance, Committee Chair

     A. UHCCR 1 UK HealthCare Scope of Services 

X. Other Business

XI. Adjournment