Finance Committee Meeting

Finance Committee Meeting
Gatton Student Center, Ballroom A
Friday, September 13, 2019
9:30 - 10:30 a.m.

I. Call to Order Presented By: Interim Chair Brockman

II. Roll Call Presented By: Ms. Brenda Heeter

III. Approval of Minutes - June 21, 2019 Presented By: Interim Chair Brockman

IV. Business Items Presented By: Interim Chair Brockman

     A. FCR 1 Branch Banking and Trust Charitable Fund Grant

     B. FCR 2 Dorothy M. Huddle Charitable Remainder Unitrust Gift

     C. FCR 3 Approval of Improvements for UK College of Medicine Department of Behavioral Science

     D. FCR 4 Approval of Lease Bluegrass Care Clinic

     E. FCR 5 Repair, Upgrade or Improve Building Systems - UK HealthCare Capital Project (Pavilion H Air Handling)

     F. FCR 6 Authorization of Negotiated Disposition of Personal Property

     G. FCR 7 A Resolution Providing Additional Authority for the Executive Vice President for Finance and
 Administration or Treasurer to Enter Into Agreements to Issue Standby Letters of Credit for the University of
 Kentucky on Behalf of Itself or Its Affiliates

     H. FCR 8 Capital Construction Report

     I. FCR 9 Patent Assignment Report

V. EVPFA Report Presented By: Eric Monday

VI. Other Business

VII. Adjournment Presented By: Interim Chair Brockman