Board of Trustees Meeting

University of Kentucky Board of Trustees Meeting

Gatton Student Center, Harris Ballroom

Friday, February 21, 2025

1:15 - 2:00 p.m.

Chair: Britt Brockman

I. Call to Order

II. Approval of Minutes - December 3, 2024

III. Chair's Report

     Britt Brockman, Board Chair

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 Dean: Martin-Gatton College of Agriculture, Food and Environment

V. Academic and Student Affairs Committee Report

     Alex Boone, Committee Chair

     A. ASACR 1 Undergraduate Certificate: Martin-Gatton College of Agriculture, Food and Environment

     B. ASACR 2 Graduate Certificate: College of Social Work

     C. ASACR 3 Academic Degree: Gatton College of Business and Economics

     D. ASACR 4 Deletion of Certificate: Pigman College of Engineering

     E. ASACR 5 Deletion of Certificate: College of Education

     F. ASACR 6 Deletion of Certificate: College of Fine Arts

     G. ASACR 7 Academic Degree: College of Health Sciences

VI. Audit and Compliance Committee Report

     Ray Daniels, Committee Chair

     A. ACC 1 Amend UK Internal Audit FY 2024-25 Work Prioritization

     B. ACC 2 Execute FY 2024-25 Audit Engagement Letter

VII. Finance Committee Report

     Todd Case, Committee Chair

     A. FCR 1 Acceptance of Charitable Grant Commitment: College of Medicine

     B. FCR 2 Acceptance of Charitable Gift Commitment: College of Medicine

     C. FCR 3 Acceptance of Charitable Grant Commitment: Gatton College of Business and Economics

     D. FCR 4 Acceptance of Charitable Grant and Gift Commitments: Gatton College of Business and Economics

     E. FCR 5 Acceptance of Charitable Grant: Pollard Scholarship Fund

     F. FCR 6 Acceptance of Charitable Gift Commitment: College of Medicine

     G. FCR 7 Approval of Ground Lease: Coldstream Research Campus

     H. FCR 8 Improve Campus Infrastructure Upgrade Capital Project

     I.  FCR 9 Improve Building Systems: UK HealthCare Capital Projects

     J. FCR 10 Improve Medical Facility 3: King's Daughters Medical Center Capital Project

     K. FCR 11 Construct Medical Facility: King's Daughters Medical Center Capital Project

     L. FCR 12 Improve Kroger Field 2: Stadium Maintenance Capital Project

     M. FCR 13 Capital Construction Report

     N. FCR 14 Patent Assignment Report

VIII. Human Resources and University Relations Committee Report

     Brenda Gosney, Committee Chair

IX. Investment Committee Report

     Elizabeth McCoy, Committee Chair

X. University Athletics Committee Meeting Report

     Dave Melanson, Committee Chair

XI. University Health Care Committee Report

     Bob Vance, Committee Chair

     A. Privileges and Appointments

XII. Other Business

XIII. Adjournment