Finance Committee Meeting

Finance Committee Meeting

Patterson Office Tower, 18th Floor

Tuesday, May 2, 2017

1:00 - 2:00 p.m.

I. Call to Order

II. Roll Call

III. Approval of Minutes - February 17, 2017

IV. Business Items

     FCR 1 Gift in Kind from Straumann USA, LLC

     FCR 2 Establishment of University Operating Quasi-Endowment Fund

     FCR 3 A Resolution Providing for the Authorization Issuance and Sale of Approximately $171,000,000 General Receipts Obligations of the University of Kentucky, Pursuant to the Trust Agreement Dated as of November 1, 2005

     FCR 4 Acceptance of Interim Financial Report for the Six Months Ended December 31, 2016

     FCR 5 Fiscal Year 2016-17 Budget Revisions

     FCR 6 Authorization to Acquire Property (1530 Nicholasville Road, Lexington, Kentucky)

     FCR 7 Renovate/Upgrade Student Recreation Fields Capital Project

     FCR 8 Approval of Lease (College of Medicine-Bowling Green Campus)

V. EVPFA Report

VI. Other Business

VII. Adjournment