Board of Trustees Meeting

Board of Trustees Meeting

Friday, October 23, 2026

UK King's Daughters, Health Education Center

2230 Lexington Avenue, Ashland KY 41101

9:00 a.m.

Chair: Britt Brockman

I. Call to Order

II. Roll Call

III. Approval of Minutes - June 30, 2026

IV. Chair's Report

CR 1 Advancing KY: Leveraging Expertise and Partnerships

V. President's Report

PR 2 Acceptance of Charitable Grant Commitment

PR 3 Joint Venture between UK and Signature HealthCARE

VI. Nominating Committee Report

VII. Other Business

VIII. Adjournment