Finance Committee Meeting

Finance Committee Meeting

Western Kentucky University, Augenstein Alumni Center

11:00 A.M.- 12:00 P.M. CT

Friday, September 9, 2016

11:00 a.m. - Noon (CT)

I. Call to Order

II. Roll Call

III. Approval of Minutes - June 24, 2016

IV. Business Items

FCR 1 Charitable Grant Commitment from the Don Jacobs, Sr. Charitable Foundation and Naming of a Building

FCR 2 Gift In Kind From Operation Technology, Inc.

FCR 3 Pledge from Marguerite Pelissier

FCR 4 Establishment of the David Pettus Scholarship Quasi-Endowment Fund

FCR 5 Charitable Grant Commitment from Vanguard Charitable Endowment Fund

FCR 6 Authorization of Negotiated Disposition of Personal Property

FCR 7 Repair/Upgrade/Improve Building Mechanical Systems Capital Project (Dickey Hall)

FCR 8 Renovate/Upgrade/Improve Eagle Building Capital Project

FCR 9 Upgrade/Renovate/Expand Grain Center of Excellence Capital Project

FCR 10 Renovate/Improve UK Good Samaritan Hospital Facilities Capital Project (Replace Air Handling Units)

FCR 11 Improve Clinical/Ambulatory Services Capital Project (Radiation Medicine Linear Accelerator/Brachytherapy)

FCR 12 Proposed Revision to Governing Regulation: Capital Project and Gift Approval

FCR 13 Proposed Revision to Administrative Regulation: Approval of University Capital Projects

FCR 14 Capital Construction Report

FCR 15 Patent Assignment Report

V. EVPFA Report      Presented By: Eric N. Monday

VI. Other Business

VII. Adjournment