Board of Trustees Meeting

University of Kentucky Board of Trustees Meeting

Gatton Student Center, Harris Ballroom

Friday, April 26, 2024

Time: 8:00 a.m. (ET)

Chair: Britt Brockman

I. Call to Order

II. Approval of Minutes - February 23, 2024

III. Chair's Report

     Britt Brockman, Board Chair

IV. President's Report

     Eli Capilouto, President

     A. PR 1 University Research Professors

     B. PR 2 Personnel Actions

     C. PR 3 Appointment of the Dean of Public Health

     D. PR 4 Approval of the Acquisition of St. Claire Medical Center     

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

     F. PR 6 Proposed Revisions to Governing Regulations (First Reading)

         PR 6 (attachment) Overview of proposed regulation changes  

         PR 6 (attachment) Proposed Governing Regulations I - VI 

         PR 6 (attachment) Proposed Administrative Regulations 

V. Academic and Student Affairs Committee Report

     Rachel Webb, Committee Chair

     A. ASACR 1 Candidates for Degree: May 2024

     B. ASACR 2 In Memoriam Degrees: May 2024

     C. ASACR 3 Candidates for Degree: August 2024

     D. ASACR 4 Candidates for Degrees: May - August 2024

     E. ASACR 5 Academic Degree Recommendation: College of Arts and Sciences

     F. ASACR 6 Academic Degree Recommendation: College of Education

VI. Audit and Compliance Committee Report

     Ray Daniels, Committee Chair

VII. Finance Committee Report

     Kim McCann, Committee Chair

     A. FCR 1 Acceptance of Charitable Gift: Roger L. Nicholson

     B. FCR 2 Acceptance of Grant: The Spray Foundation Inc.

     C. FCR 3 Amendment to the Easterseals Faculty Endowments

     D. FCR 4 Endowment Match Program Annual Report

     E. FCR 5 Lease/Purchase Equipment: Smart Campus Initiative

     F. FCR 6 Coldstream Research Campus Quasi-Endowment Fund

     G. FCR 7 Acceptance of Interim Financial Report

     H. FCR 8 Improvements to Leased Space: Social Work

      I. FCR 9 Improve Parking and Transportation: Wildcat Wheels

     J. FCR 10 Improve Campus Parking and Transportation Systems: 2024 Maintenance

    K. FCR 11 Agriculture Research Facility Capital Construction

    L. FCR 12 Approval to Acquire

   M. FCR 13 Approval to Acquire

   N. FCR 14 Capital Construction Report

VIII. Human Resources and University Relations Committee

     Cathy Black, Committee Chair

IX. University Health Care Committee Report

     Bob Vance, Committee Chair

     A. UK HealthCare Medical Staff Privileges and Appointments

X. Other Business

XI. Adjournment