Finance Committee Meeting
Gatton Student Center, Ballroom A
Approved Minutes (309.41 KB) Agenda
Finance Committee Meeting
Gatton Student Center, Ballroom A
Tuesday, December 10, 2019
10:00 - 11:00 a.m.
I. Call to Order
II. Roll Call
III. Approval of Minutes - September 13, 2019
IV. Business Items Presented by: Chair Kim McCann
A. FCR 1 Gift Commitment from J. David Rosenberg
B. FCR 2 Acceptance of 2018-2019 Audited Financial Statements and Independent
Auditor's Report on Financial Statements
C. FCR 3 Approval of the 2018-2019 Endowment Match Program Annual Report
D. FCR 4 Acceptance of Interim Financial Report for the Three Months Ended September
E. FCR 5 Budget Revisions 2019-2020
F. FCR 6 A Resolution Providing for the Authorization, Issuance, and Sale of Approximately
$125,000,000 General Receipts Obligations of the University of Kentucky, Pursuant to
the Trust Agreement Dated as of November 1, 2005
G. FCR 7 Election to Obtain Private Property Loss Insurance
H. FCR 8 Approval of Disposal of Real Property, Owen County, Kentucky
I. FCR 9 Improve Campus Parking and Transportation System Maintenance Capital Project
J. FCR 10 Construct Research Building (Wet Labs) Capital Project
K. FCR 11 Renew/Modernize Facilities Capital Project
L. FCR 12 Internal Loan for Demolition of Kirwan-Blanding Complex
M. FCR 13 Improve Civil/Site Infrastructure Internal Loan
N. FCR 14 Proposed 2020-2021 Room Rates for University-Constructed Housing
O. FCR 15 Capital Construction Report
P. FCR 16 Patent Assignment Report
V. EVPFA Report Presented by: Eric Monday
VI. Other Business
VII. Adjournment