AGENDA

Meeting of the Finance Committee
University of Kentucky
11:00 A.M.
May 8, 2015
Board Room, 18th Floor Patterson Office Tower

I. Call to Order

II. Roll Call

III. Approval of Minutes - March 16, 2015

IV. EVPFA Report

V. Business Items

  A. FCR 1 Gift from the Estate of Charles C. Thomas
  B. FCR 2 S.J. Whalen Charitable Remainder Unitrust Gift
  C. FCR 3 Acceptance of Interim Financial Report for the Six Months ended December 31, 2014
  D. FCR 4 2014-15 Budget Revisions
  E. FCR 5 Approval of Lease
  F. FCR 6 Renovate Academic/Administrative Facility 3 (Combs Cancer Research Building) Capital Project
  G. FCR 7 Construct/Replace/Upgrade Student Housing Capital Project (Fit-Up Creative Arts Living Learning Program Space in Limestone Park I)
  H. FCR 8 Emergency Replacement of Central Heating Plant Boilers Capital Project
  I. FCR 9 Capital Construction Report
  J. FCR 10 Patent Assignment Report

VI. New Business

VII. Adjournment