Finance Committee Meeting
Date & Time:
Friday, February 23, 2018 - 13:00
Location:
Patterson Office Tower (18th Floor)
Committee:
Meeting:
February 22 and 23, 2018
Agenda:
Finance Committee Meeting
Patterson Office Tower
18th Floor Board Room
February 23, 2018
1:00 p.m. - 1:30 p.m.
I. Call to Order
II. Roll Call
III. Approval of Minutes - December 12, 2017
IV. Business Items
A. FCR 1 Acceptance of Endowment Match Report
B. FCR 2 COAF Dissolution Articles
C. FCR 3 Acceptance of Capital Construction Report
D. FCR 4 Acceptance of Patent Assignment Report
V. EVPFA Report
VI. Other Business
VII. Adjournment
Minutes:
Approved:
1