Finance Committee
Date & Time:
Friday, February 17, 2017 - 13:00 to 14:00
Location:
Board Room, 18th Floor of Patterson Office Tower
Committee:
Agenda:
I. Call to Order
II. Roll Call
III. Approval of Minutes
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
Minutes:
Document:
Approved:
0
Reports:
FCR 1 Charitable Grant Recommendation.pdf (19.86 KB) FCR 2 Pledge from L. Stanley Pigman.pdf (20.18 KB) FCR 7 Approval of Ground Lease.pdf (1.54 MB) FCR 8 Approval of Ground Lease.pdf (1.58 MB) FCR 9 Approval of Sublease.pdf (2.09 MB) FCR 12 Capital COnstruction Report.pdf (438.07 KB)