AGENDA

Meeting of the Finance Committee
University of Kentucky
1:00 - 2:00 P.M.
February 17, 2017
Board Room, 18th Floor, Patterson Office Tower

I. Call to Order

II. Roll Call

III. Approval of Minutes - December 13, 2016

IV. Business Items

FCR 1 Charitable Grant Recommendation
FCR 2 Pledge from L. Stanley Pigman
FCR 3 Pledge from John Pirri, Jr. and Naming of a Building
FCR 4 Change Purpose and Name of Neurology Research Chair (Endowed Chair in Child Neurology)
FCR 5 Change Name of Endowed Chair in Neurosurgery (Byron and Judy Young Endowed Chair in Brain Tumor Research)
FCR 6 Approval of the 2015-16 Endowment Match Program Annual Report
FCR 7 Approval of Ground Lease (Alpha Chi Omega Fraternity)
FCR 8 Approval of Ground Lease (Beta Theta Pi Fraternity)
FCR 9 Approval of Sublease (110 Conn Terrace, Lexington, KY 40508)
FCR 10 Potential Capital Project Recommendation
FCR 11 Disaster Recovery and Business Continuity Information Technology Capital Project
FCR 12 Capital Construction Report
FCR 13 Patent Assignment Report

V. Other Business

VI. Adjournment