Finance Committee Meeting | Board of Trustees

Date & Time:

Monday, March 16, 2015 - 11:30

Location:

Patterson Office Tower, 18th Floor

Committee:

Finance Committee

Meeting:

March 16, 2015

Agenda:

Finance Committee Meeting

Patterson Office Tower, 18th Floor

Monday, March 16, 2015

11:30 a.m.

I. Call to Order

II. Roll Call

II. Approval of Minutes - December 9, 2014

III. Business Items

A. FCR 1 Wendell and Vickie Bell Gift

B. FCR 2 Michael L. Marberry Pledge

C. FCR 3 S.J. Whalen Charitable Remainder Unitrust Gift

D. FCR 4 Dr. James F. Roark, Jr. Gift and Pledge

E. FCR 5 Request to Rename the Fifth and Pacific Foundation Endowment to the Kate Spade and Company Foundation Endowment

F. FCR 6 Proposed 2015-16 Tuition and Mandatory Fees Schedule

G. FCR 7 Proposed 2015-16 Room Rates fro University-Owned Housing

H. FCR 8 2014-15 Budget Revisions

I. FCR 9 Approval to Submit an Application to Acquire the Quicksand Plant Materials Center in Quicksand, Kentucky

J. FCR 10 Design/Renovate/Upgrade Hospital Facilities – Good Samaritan Capital Project

K. FCR 11 Renovate/Upgrade UK HealthCare Facilities (Phase I-G) Capital Project

L. FCR 12 Renovate Old Softball/Soccer Locker Room Capital Project

M. FCR 13 Repair/Upgrade/Improve Civil/Site Infrastructure Capital Project (South Campus Parking Lot Expansion)

N. FCR 14 Construct Research Building Capital Project

O. FCR 15 Capital Construction Report

P. FCR 16 Patent Assignment Report

IV. New Business

V. Adjournment

Minutes:

Document:

Finance December 9, 2014 Minutes.pdf

Approved:

1

Reports:

FCR 1 March 2015.pdf (16.05 KB)

FCR 2 March 2015.pdf (33.5 KB)

FCR 3 March 2015.pdf (14.03 KB)

FCR 4 March 2015.pdf (31.31 KB)

FCR 5 March 2015.pdf (20.8 KB)

FCR 6 March 2015.pdf (186.12 KB)

FCR 7 March 2015.pdf (49.57 KB)

FCR 8 March 2015.pdf (31.46 KB)

FCR 9 March 2015.pdf (3.37 MB)

FCR 10 March 2015.pdf (2.01 MB)

FCR 11 March 2015.pdf (2.02 MB)

FCR 12 March 2015.pdf (1.75 MB)

FCR 13 March 2015.pdf (3.07 MB)

FCR 14 March 2015.pdf (1.79 MB)

FCR 15 March 2015.pdf (2.36 MB)

FCR 16 March 2015.pdf (21.21 KB)