Board of Trustees Meeting
Gatton Student Center, Harris Ballroom
Approved Minutes (213.97 KB) Agenda
I. Call to Order
II. Roll Call
III. Approval of Minutes - June 14, 2024
IV. Chair's Report
Britt Brockman, Board Chair
Eli Capilouto, President
A. PR 1 September 13, 2024
VI. Academic and Student Affairs Committee Report
Brenda Gosney, Acting Committee Chair
A. ASACR 1 Transfer of the Center for Research on Violence Against Women
B. ASACR 2 Undergraduate Certificate: College of Education
C. ASACR 3 Deletion of Graduate Program: Pigman College of Engineering
D. ASACR 4 Academic Degree: College of Pharmacy
E. ASACR 5 Graduate Certificate: College of Design
F. ASACR 6 Graduate Certificate: Gatton College of Business and Economics
G. ASACR 7 Graduate Certificate: College of Fine Arts
H. ASACR 8 Graduate Certificate: College of Fine Arts
I. ASACR 9 Undergraduate Certificate: College of Fine Arts
J. ASACR 10 Undergraduate Certificate: College of Fine Arts
K. ASACR 11 Undergraduate Certificate: Pigman College of Engineering
L. ASACR 12 Undergraduate Certificate: College of Education
M. ASACR 13 Undergraduate Certificate: College of Health Sciences
VII. Audit and Compliance Committee Report
Ray Daniels, Committee Chair
VIII. Finance Committee Report
Todd Case, Acting Committee Chair
A. FCR 1 Acceptance of Amended and Restated Gift Commitment (Lighthouse Beacon Foundation)
B. FCR 2 Acceptance of Charitable Gift (Janice L. Brannon)
C. FCR 3 Acceptance of Gift (Elizabeth Frances Grundy)
D. FCR 4 Approval of Disposal (Grundy Farm at Valley Hill)
E. FCR 5 Approval of Disposal (C. Oran Little Research Center)
F. FCR 6 Approval of Ground Lease (Kentucky Cattleman's Foundation, Inc.)
G. FCR 7 Approval of Lease (Leader Avenue)
H. FCR 8 Approval to Acquire Holly Enterprises, LLC Properties
I. FCR 9 Construct Meats/Food Development Center Capital Project
J. FCR 10 Construct Agriculture Research Facility 2 Capital Project
K. FCR 11 Improve Center for Applied Energy Research Facilities Capital Project
L. FCR 12 Improve UK Healthcare Facilities Pavilion H Infusion Center Capital Project
M. FCR 13 Improve UK Facilities Pavilion G Cath Lab Capital Project
N. FCR 14 Improve Campus Parking and Transportation System Capital Project
O. FCR 15 Acquire/Improve Service Core Systems Capital Project
P. FCR 16 Improve and Construct Utilities Capital Project
Q. FCR 17 Capital Construction Report
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. Privileges and Appointments
XII. Other Business
A. 2025 Board of Trustees Meeting Schedule
XIII. Adjournment