Finance Committee Meeting | Board of Trustees

Date & Time:

Thursday, October 15, 2020 - 16:00

Location:

Zoom Webinar

Committee:

Finance Committee

Meeting:

October 15 and 16, 2020

Agenda:

Finance Committee Meeting

Zoom Webinar

Thursday, October 15, 2020

4:00 - 5:00 p.m. (ET)

Kim McCann, Chair

I. Call to Order

II. Roll Call

III. Approval of Minutes - September 11, 2020

IV. Business Items

A. FCR 1 FY2020-21 Budget Revisions

B. FCR 2 Improve Building Systems - UKHC Pavilion H AHU S1 and S1A

C. FCR 3 Improve Building Systems - UKHC Pavilion WH - AHU 4 and 5

V. Research Report Presented by: Dr. Lisa Cassis

VI. EVPFA Report Presented by: Dr. Eric N. Monday

VII. Other Business

VIII. Adjournment

Minutes:

Document:

Finance Committee Meeting Minutes September 2020 (2).pdf

Approved:

1

Reports:

FCR 1 FY 2020-21 Budget Revisions.pdf (82.56 KB)

FCR 2 Improve Building Systems - UKHC Pavilion AHU S1 and S1A.pdf (26.66 KB)

FCR 3 Improve Building Systems - UKHC Pavilion WH AHU 4 and 5.pdf (46.57 KB)