Finance Committee
Date & Time:
Tuesday, May 2, 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 | Gift in Kind from Straumann USA, LLC |
| FCR 2 | Establishment of University Operating Quasi-Endowment Fund |
| FCR 3 |
A Resolution Providing for the Authorization Issuance and Sale of Approximately $171,000,000 General Recepits Obligations of the University of Kentucky, Persuant to the Trust Agreement Dated as of November 1, 2005 |
| FCR 4 | Acceptance of Interim Financial Report for the Six Months Ended December 31, 2016 |
| FCR 5 | Fiscan Year 2016-17 Budget Revisions |
| FCR 6 | Authorization to Acquire Property (1530 Nicholasville Road, Lexington, Kentucky) |
| FCR 7 | Renovate/Upgrade Student Recreation Fields Capital Project |
| FCR 8 | Approval of Lease (College of Medicine-Bowling Green Campus) |
V. EVPFA Report
VI. Other Business
VII. Adjournment
Minutes:
Document:
Approved:
1