Board of Trustees Meeting

University of Kentucky Board of Trustees Meeting

Gatton Student Center, Harris Ballroom

Friday, February 23, 2024

1:30 - 2:30 p.m.

Chair: Britt Brockman

I. Call to Order

II. Approval of Minutes - December 5, 2023

III. Chair's Report

     Britt Brockman, Board Chair

     CR 1 Resolution Directing the President to Recommend Changes to the University's Governing Regulations

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 Alumni Trustee Election

V. Academic and Student Affairs Committee Report

    Rachel Webb, Committee Chair

    A. ASACR 1 Deletion of Certificate: College of Education

VI. Audit and Compliance Committee Report

    Ray Daniels, Committee Chair

    A. ACC 1 Execute Fiscal Year 2023-24 Audit Engagement Letter

VII. Finance Committee Report

    Kim McCann, Committee Chair

    A. FCR 1 Acceptance of Gift

    B. FCR 2 Acceptance of Charitable Grant

    C. FCR 3 Acceptance of Charitable Grant

    D. FCR 4 Acceptance of Grant Commitment

    E. FCR 5 Acceptance of Grant

    F. FCR 6 Acceptance of Gift

   G. FCR 7 Acceptance of Gift Commitment

   H. FCR 8 Internal Loan for College of Dentistry Equipment

    I. FCR 9 Internal Loan for Construct Agricultural Research Facility 2

   J. FCR 10 Approval of Disposal

   K. FCR 11 Approval to Acquire

   L. FCR 12 Approval of Lease

  M. FCR 13 Approval of Improvements to Leased Space

  N. FCR 14 Approval of Improvements to Leased Space

  O. FCR 15 Approval of Improvements to Leased Space

  P. FCR 16 Approval of Improvements to Leased Space

  Q. FCR 17 Approval of Improvements to Leased Space

  R. FCR 18 Improve Building Systems - UKHC

  S. FCR 19 Acquire/Improve Elevator Systems - UKHC

  T. FCR 20 Improve UKHC Facilities Pav A Helipad Fire Suppression Upgrades

  U. FCR 21 Improve UKHC Facilities Pav A Emergency Department Entrance

  V. FCR 22 Improve Kroger Field Stadium Capital Project

 W. FCR 23 Improve Athletics Facilities 4 Capital Project

  X. FCR 24 Replace Princeton Ancillary Buildings Emergency Project

  Y. FCR 25 Construct/Improve Medical/Administrative Facility 1

  Z. FCR 26 Capital Construction Report

AA. FCR 27 Patent Report

VIII. Human Resources and University Relations Committee Report

     Cathy Black, Committee Chair

IX. Investment Committee Report

     Elizabeth McCoy, Committee Chair

X. University Athletics Committee Report

     David Melanson, Committee Chair

XI. University Health Care Committee Report

     Bob Vance, Committee Chair

     A. UK HealthCare Medical Staff Privileges and Appointments

XII. Other Business

XIII. Adjournment