Finance Committee Meeting

Finance Committee Meeting

Gatton College of Business and Economics

Woodward Hall

3^rd Floor

Tuesday, May 1, 2018

11:00 a.m. - 12:00 p.m.

I. Call to Order  

II. Roll Call  

III. Approval of Minutes - February 23, 2018  

IV. Business Items  

     A. FCR 1 Approval of Internal Loan for Upgrade/Renovate/Expand Grain Center of Excellence Capital Project

     B. FCR 2 Acceptance of Gift and Pledge from the Kentucky Farm Bureau Federation

     C. FCR 3 Renovate/Upgrade Existing Housing (Delta Delta Delta Fraternity) Capital Project

     D. FCR 4 Acceptance of Interim Financial Report For The Six Months ended December 31, 2017

     E. FCR 5 2017-2018 Budget Revisions

     F. FCR 6 Decommission Facilities (Bowman's Den)

V. EVPFA Report Presented By: Eric N. Monday

VI. Other Business

VII. Adjournment