Finance Committee Meeting | Board of Trustees

< December 12 and 13, 2016

11:00am

December 13, 2016

Patterson Office Tower, 18th Floor

Approved Minutes (43.38 KB)

Agenda

Finance Committee Meeting

Patterson Office Tower, 18th Floor

Tuesday, December 13, 2016

11:00 a.m. - Noon

I. Call to Order

II. Roll Call

III. Approval of Minutes - September 9, 2016

IV. Business Items

FCR 1 Gift in Kind from William R. Frazer

FCR 2 Establishment of the Abby Marlatt Dietetics and Human Nutrition Community Outreach Fund (Quasi- Endowment)

FCR 3 Acceptance of 2015-16 Audited Financial Statements and the Independent Auditor's Report on Financial Statements and Supplementary Information

FCR 4 Acceptance of Interim Financial Report for the Three Months Ended September 30, 2016

FCR 5 Academic Year 2016-17 Mandatory Fees Reallocation

FCR 6 Proposed 2017-18 Room Rates for University-Constructed Housing

FCR 7 Fiscal Year 2016-17 Budget Revisions

FCR 8 Approval to Revise Method of Disposal (Harry L. Crisp Education Center)

FCR 9 Transfer of Real Property Received by Bequest from the Estate of Maquies Bentley

FCR 10 Repair/Upgrade/Improve Civil Site Infrastructure Capital Project (University Court)

FCR 11 Approval to Acquire/Renovate The University Inn

FCR 12 Renovate/Improve UK HealthCare Facilities Capital Project (Simulation Center)

FCR 13 Capital Construction Report

FCR 14 Patent Report

V. Other Business

VI. Adjournment