Finance Committee Meeting | Board of Trustees

Date & Time:

Friday, June 19, 2015 - 11:00

Location:

Patterson Office Tower, 18th Floor

Committee:

Finance Committee

Meeting:

June 18 and 19, 2015

Agenda:

Finance Committee

Patterson Office Tower, 18th Floor

Friday, June 19, 2015

11:00 a.m.

I. Call to Order

II. Roll Call

III. Approval of Minutes - May 8, 2015

IV. EVPFA Report

V. Business Items

FCR 1 W. Rodney and Kathryn K. McMullen Pledge

FCR 2 Acceptance of Interim Financial Report for the Nine Months ended March 31, 2015

FCR 3 Fiscal Year 2015-16 Operating and Capital Budget

FCR 4 Disposal of Personal Property

FCR 5 Resolution Providing for the Authorization to Enter Into Agreements to Issue Standby Letters of Credit for the University of Kentucky on Behalf of Itself or its Affiliates

FCR 6 Authorization of Lease for Phase III-A Student Housing and Naming of University Building

FCR 7 Repair/Upgrade/Improve Electrical Infrastructure (Student Housing Project Phase III) Capital Project

FCR 8 Construct Greek Park (Alpha Gamma Rho Fraternity) Capital Project

FCR 9 Design Phase of the Expand Hilary J. Boone Tennis Center Capital Project

FCR 10 Design Phase of the Construct Baseball Facility Capital Project

FCR 11 Renovate Academic/Administrative Space 4 (Anderson Hall) Capital Project

FCR 12 Construct/Expand/Renovate Ambulatory Care Facility – UK HealthCare Capital Project (Warren Wright Medical Plaza – First Floor)

VI. Adjourn

Minutes:

Document:

Finance Committee Minutes May 8, 2015.pdf

Approved:

1

Reports:

FCR 1 June 19, 2015.pdf (33.56 KB)

FCR 2 June 19, 2015.pdf (48.27 KB)

FCR 3 June 19, 2015.pdf (18.33 KB)

FCR 4 June 2015.pdf (39.79 KB)

FCR 5 June 2015.pdf (41.16 KB)

FCR 6 June 2015.pdf (475.11 KB)

FCR 7 June 2015.pdf (3.17 MB)

FCR 8 June 2015.pdf (2.39 MB)

FCR 9 June 2015.pdf (2.13 MB)

FCR 10 June 2015.pdf (1.54 MB)

FCR 11 June 2015.pdf (2.4 MB)

FCR 12 June 2015.pdf (2.08 MB)