Finance Committee
Date & Time:
Friday, September 15, 2017 - 11:15 to 11:45
Location:
Ballroom 107A
Committee:
Agenda:
I. Call to Order
II. Roll Call
III. Approval of Minutes
IV. Business Items
FCR 1: Charitable Grant from the James Graham Brown Foundation, Inc.
FCR 2: Approval of Amendment to Ground Lease (Lexington Suite Hotel, LLC)
FCR 3: Capital Construction Report
FCR 4: Patent Assignment Report
V. EVPFA Report
VI. Other Business
VII. Adjournment
Minutes:
Document:
Approved:
0
Reports:
FC Sept 17 R1.pdf (55.07 KB) FC Sept 17 R3 - Copy.pdf (465.59 KB) FC Sept 17 R3.pdf (465.59 KB) FC Sept 17 R4.pdf (103.69 KB)