Finance Committee Meeting

Finance Committee

Friday, February 17, 2017

Patterson Office Tower, 18th Floor

1:00 - 2:00 p.m.

I. Call to Order

II. Roll Call

III. Approval of Minutes - December 13, 2016

IV. Business Items

     FCR 1 Charitable Grant Recommendation

     FCR 2 Pledge from L. Stanley Pigman

     FCR 3 Pledge from John Pirri, Jr. and Naming of a Building

     FCR 4 Change Purpose and Name of Neurology Research Chair (Endowed Chair in Child Neurology)

     FCR 5 Change Name of Endowed Chair in Neurosurgery (Byron and Judy Young Endowed Chair in Brain Tumor Research)

     FCR 6 Approval of the 2015-16 Endowment Match Program Annual Report

     FCR 7 Approval of Ground Lease (Alpha Chi Omega Fraternity)

     FCR 8 Approval of Ground Lease (Beta Theta Pi Fraternity)

     FCR 9 Approval of Sublease (110 Conn Terrace, Lexington, KY 40508)

     FCR 10 Potential Capital Project Recommendation

     FCR 11 Disaster Recovery and Business Continuity Information Technology Capital Project

     FCR 12 Capital Construction Report

     FCR 13 Patent Assignment Report

V. Other Business

VI. Adjournment