Finance Committee Meeting
Date & Time:
Friday, February 19, 2016 - 11:00
Location:
Patterson Office Tower, 18th Floor
Committee:
Meeting:
February 18 and 19, 2016
Agenda:
Finance Committee Meeting
Patterson Office Tower, 18th Floor
Friday, February 19, 2016
11:00 a.m. - Noon
I. Call to Order
II. Roll Call
III. Approval of Minutes - December 15, 2015
IV. EVPFA Report
V. Business Items
FCR 2 Stites and Harbison, PLLC Pledge
FCR 4 Gift from the Estate of Joann Longest
FCR 8 Authorization of Lease for Phase III-B Student Housing and Naming of University Building
FCR 10 Repair/Upgrade/Improve Civil Site Infrastructure Capital Project
FCR 13 Patient Care Facility Capital Project (Fit-Up Fifth Floor – Phase I-H)
FCR 14 Capital Construction Report
FCR 15 Approval of the 2014-15 Endowment Match Program Annual Report
FCR 16 Patent Assignment Report
VI. Other Business
VII. Adjournment
Minutes:
Approved:
1
Reports:
FCR 1 February 2016.pdf (17.35 KB) FCR 2 February 2016.pdf (17.15 KB) FCR 3 February 2016.pdf (16.91 KB) FCR 4 February 2016.pdf (14.44 KB) FCR 5 February 2016.pdf (17.88 KB) FCR 6 February 2016.pdf (14.07 KB) FCR 7 February 2016.pdf (2.16 MB) FCR 8 February 2016.pdf (654.73 KB) FCR 9 February 2016.pdf (618.08 KB) FCR 10 February 2016.pdf (786.97 KB) FCR 11 February 2016.pdf (627.8 KB) FCR 12 February 2016.pdf (627.7 KB) FCR 13 February 2016.pdf (691.05 KB) FCR 14 February 2016.pdf (10.9 MB) FCR 15 February 2016.pdf (1.69 MB) FCR 16 February 2016.pdf (35.91 KB)