Board of Trustees Meeting

University of Kentucky Board of Trustees Meeting

Gatton Student Center, Harris Ballroom

Friday, April 25, 2025

1:00 - 2:00 p.m.

Chair: Britt Brockman

I. Call to Order

II. Approval of Minutes - February 21, 2025

III. Chair's Report

Britt Brockman, Board Chair

IV. President's Report

Eli Capilouto, President

     A. PR 1 President's Report

     B. PR 2 Personnel Actions

     C. PR 3 University Research Professors

     D. PR 4 Gluck Equine Research Foundation Appointments

     E. PR 5 University Community Election Process

V. Academic and Student Affairs Committee Report

Alex Boone, Committee Chair

     A. ASACR 1 Candidates for Degrees: May 2025

     B. ASACR 2 Candidates for Degrees: August 2025

     C. ASACR 3 Candidates for In Memoriam Degrees: May 2025

     D. ASACR 4 Candidates for Degrees: April 2025 (Ft. Sam Houston)

     E. ASACR 5 Deletion of Certificate: College of Education

     F. ASACR 6 Undergraduate Certificate: Martin-Gatton College of Agriculture, Food and Environment

     G. ASACR 7 Academic Degree Recommendation: College of Nursing

VI. Audit and Compliance Committee Report

Ray Daniels, Committee Chair

VII. Finance Committee Report

Todd Case, Committee Chair

     A. FCR 1 Acceptance of Charitable Grant Commitment

     B. FCR 2 Acceptance of Interim Financial Report

     C. FCR 3 Lease/Purchase of Equipment for the Smart Campus Initiative

     D. FCR 4 Authorization of Negotiated Disposition of Personal Property

     E. FCR 5 Authorization of Negotiated Disposition of Personal Property

     F. FCR 6 Authorization of Negotiated Disposition of Personal Property

     G. FCR 7 Upgrade/Renovate/Expand Research Labs Capital Project

     H. FCR 8 Construct Academic Building Capital Project

     I. FCR 9 Improve Academic Administrative Space 1 Capital Project

     J. FCR 10 Acquire/Partnership Medical System 1

     K. FCR 11 Improve UK Good Samaritan Hospital Facilities Capital Project

     L. FCR 12 Approval of Land Lease

     M. FCR 13 Capital Construction Report

VIII. Human Resources and University Relations Committee

Brenda Gosney, Committee Chair

IX. University Athletics Committee Report

Dave Melanson, Committee Chair

X. University Health Care Committee Report

Bob Vance, Committee Chair

     A. UK HealthCare Medical Staff Privileges and Appointments

XI. Other Business

XII. Adjournment