AGENDA

Meeting of the Finance Committee
University of Kentucky
11:00 A.M. - Noon
February 19, 2016
Board Room
18th Floor, Patterson Office Tower

I. Call to Order

II. Roll Call

III. Approval of Minutes - December 15, 2015

IV. EVPFA Report

V. Business Items

FCR 1 Bill Gatton Gift
FCR 2 Stites and Harbison, PLLC Pledge
FCR 3 Howard L. Lewis Pledge
FCR 4 Gift from the Estate of Joann Longest
FCR 5 Carl F. Pollard Gift
FCR 6 John M. Preston Pledge
FCR 7 Approval to Declare as Surplus and Dispose of University Property Located at 300 Alexandria Drive, Lexington, Kentucky
FCR 8 Authorization of Lease for Phase III-B Student Housing and Naming of University Building
FCR 9 Construct/Replace/Upgrade Student Housing Capital Project (Scope Increase for Fit-Up Creative Arts Living Learning Program)
FCR 10 Repair/Upgrade/Improve Civil Site Infrastructure Capital Project
FCR 11 Renovate/Expand Clinical Services Capital Project – William R. Willard Medical Education Building (College of Medicine Support Space)
FCR 12 Construct/Upgrade/Fit-Up Support Services UK HealthCare Capital Project (Good Samaritan Orthopaedic/Spine Services)
FCR 13 Patient Care Facility Capital Project (Fit-Up Fifth Floor – Phase I-H)
FCR 14 Capital Construction Report
FCR 15 Approval of the 2014-15 Endowment Match Program Annual Report
FCR 16 Patent Assignment Report

VI. Other Business

VII. Adjournment