Board of Trustees Meeting

University of Kentucky Board of Trustees Meeting

Gatton Student Center, Harris Ballroom

Friday, June 14, 2024

8:30 - 10:00 a.m.

Acting Chair: Kim McCann

I. Roll Call

II. Approval of Minutes - April 26, 2024

III. Chair's Report

Kim McCann, Acting Board Chair

       A. ECR 1 Presidential Evaluation Process

       B. ECR 2 Board of Trustees Self-Evaluation Process

IV. President's Report

Eli Capilouto, President

       A. President's Report to the Trustees

       B. PR 2 Personnel Actions

       C. PR 3 Appointment of the Dean of the College of Design

       D. PR 4 Appointments to the UK Research Foundation Board

       E. PR 5 Appointment to the UK Mining Engineering Foundation Board

       F. PR 6 Revisions to the Governing Regulations (Second Reading)

V. Academic and Student Affairs Committee Report

Rachel Webb, Committee Chair

       A. ASACR 1 Candidates for Degree: May 2024

       B. ASACR 2 Candidate for Degree: August 2024

       C. ASACR 3 Deletion of Certificate: College of Education

VI. Audit and Compliance Committee Report

Ray Daniels, Committee Chair

       A. ACC 1 Proposed Internal Audit FY 2024-25 Work Prioritization Plan

       B. ACC 2 UK Consolidated Audit: Hospital System

VII. Finance Committee Report

Kim McCann, Committee Chair

       A. FCR 1 Acceptance of Grant

       B. FCR 2 Acceptance of Gifts Supporting Visiting Professorship Endowment

       C. FCR 3 Acceptance of Charitable Gift Commitment

       D. FCR 4 Acceptance of Charitable Grant Commitment

       E. FCR 5 Acceptance of Interim Financial Report

       F.  FCR 6 FY 2023-24 Budget Revision

       G. FCR 7 Academic Year 2024-25 Tuition and Mandatory Fees Schedule

       H. FCR 8 Fiscal Year 2024-25 Operating and Capital Budget

       I. FCR 9 A Resolution Providing for the Authorization, Issuance and Sale of General Receipts Refunding

       J. FCR 10 Improvements to Leased Property

       K. FCR 11 Disposal of Personal Property

       L. FCR 12 Establishment of the Center for Applied Energy Research Quasi-Endowment Fund

       M. FCR 13 Approval of Ground Lease

       N. FCR 14 Improve Center for Applied Energy Research Facilities Capital Project

       O. FCR 15 Improve Campus Parking and Transportation System Capital Project

       P.  FCR 16 Construct Cancer/Ambulatory Facility Phase 2 Capital Project

       Q. FCR 17 Improve Clinical/Ambulatory Services Facilities Capital Project

       R. FCR 18 Improve Clinical/Ambulatory Services Facilities Capital Project

       S. FCR 19 Acquire/Improve Medical/Administration Facility 3 Capital Project

       T.  FCR 20 Construct Support Services Building Capital Project

       U. FCR 21 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

Dave Melanson, Committee Chair

XI. University Health Care Committee Report

Bob Vance, Committee Chair

       A. UHCCR 1 UK HealthCare FY2025 Quality Safety and Patient Experience Plan

       B. Privileges and Appointments

XII. Other Business

XIII. Adjournment