Board of Trustees Meeting

University of Kentucky Board of Trustees Meeting

Gatton Student Center, Harris Ballroom

Tuesday, December 3, 2024

1:45 - 2:30 p.m.

Chair: Britt Brockman

I. Call to Order

II. Approval of Minutes - October 18, 2024

III. Chair's Report

     Britt Brockman, Board Chair

     A. ECR 1 2023-24 Performance Evaluation Resolution

     B. CR 1 Board of Trustees Appointment: UK Equine Research Foundation

     C. CR 2 Board of Trustees Appointments: Mining Engineering Foundation Board

     D. CR 3 Board of Trustees Appointment: UK Research Foundation

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 Appointment of Executive Director of the UK Research Foundation

     D. PR 4 Appointments to the UK Gluck Equine Research Foundation

     E. PR 5 Appointments to the UK Humanities Foundation

V. Academic and Student Affairs Committee Report

     Alex Boone, Committee Chair

     A. ASACR 1 Candidates for Degrees

     B. ASACR 2 Academic Degree Recommendation: College of Medicine

VI. Audit and Compliance Committee Report

     Ray Daniels, Committee Chair

VII. Finance Committee Report

     Todd Case, Committee Chair

     A. FCR 1 Acceptance of Charitable Gift

     B. FCR 2 Acceptance of Charitable Grant

     C. FCR 3 Acceptance of Charitable Grant 

     D. FCR 4 Acceptance of Charitable Gift

     E. FCR 5 Acceptance of Charitable Gift

     F. FCR 6 Acceptance of Charitable Grant Commitment

     G. FCR 7 Acceptance of Amended and Restated Endowment Agreement

     H. FCR 8 Acceptance 2023-2024 Audited Financial Statement

     I. FCR 9 Acceptance of September 2024 Interim Financial Report

     J. FCR 10 Budget Revisions

     K. FCR 11 Resolution Providing for the Authorization, Issuance and Sale of General Receipts Obligations

     L. FCR 12 2025-2026 Room and Board Rates

     M. FCR 13 Approval to Acquire 

     N. FCR 14 Authorization of Negotiated Disposition of Personal Property

     O. FCR 15 Approval to Sublease

     P. FCR 16 Approval to Lease

     Q. FCR 17 Approval to Lease

     R. FCR 18 Information Technology Systems Capital Project

     S. FCR 19 Improve UK Healthcare Facilities Pavilion A Basement Capital Project

     T. FCR 20 Asset Preservation Capital Project

     U. FCR 21 Acquire/Improve Medical Administration Facility 3

     V. FCR 22 Improve Life Safety Capital Project

     W. FCR 23 Capital Construction Report

     X. FCR 24 Patent Report

VIII. Human Resources and University Relations Committee Report

     Brenda Gosney, Committee Chair

IX. Investment Committee Report

     Elizabeth McCoy, Committee Chair

     A. ICR 1 Endowment Investment Policy

X. University Health Care Committee Report

     Bob Vance, Committee Chair

     A. Privileges and Appointments

XI. Other Business

XII. Adjournment