AGENDA

Meeting of the Finance Committee
University of Kentucky
12:30 P.M.- 2:00 P.M.
December 12, 2017
Board Room, 18th Floor, Patterson Office Tower

I. Call to Order

II. Roll Call

III. Approval of Minutes - September 15

IV. Business Items

FCR 1 Pledge from Toyota Motor Engineering and Manufacturing North America, Inc.
FCR 2 Acceptance of 2016-17 Audited Financial Statements and the Independent Auditor's Report on Financial Statements and Required Supplementary Information
FCR 3 Acceptance of Interim Financial Report for the Three Months Ended September 30, 2017
FCR 4 Proposed 2018-19 Room Rates for University-Constructed Housing
FCR 5 2017-18 Budget Revisions
FCR 6 Approval to Declare as Surplus University Property and Initiate Capital Project for the Kirwan-Blanding Resident Housing Complex and Dining Commons
FCR 7 Approval to Declare as Surplus and Dispose of University Property (Commonwealth Village - Graduate Housing)
FCR 8 Authorization of Negotiated Disposition of Personal Property
FCR 9 Real Property Exchange (Lexington Fayette Urban County Government)
FCR 10 Renovate/Improve UK Good Samaritan Hospital Facilities Capital Project (Air Handling Units) (Scope Increase to Consolidate Units)
FCR 11 Improve UK HealthCare Facilities - UK Chandler Hospital Capital Project (Gill Heart and Vascular Institute Catheterization Lab Expansion)
FCR 12 Funding Revision to Renovate/Upgrade UK HealthCare Facilities (Phase I-F, I-G, I-H, and I-I) Capital Projects
FCR 13 Capital Construction Report
FCR 14 Patent Assignment Report

V. EVPFA Report

VI. Other Business

VII. Adjournment