Finance Committee Meeting

Finance Committee Meeting

Senate Chamber, Gatton Student Center

Friday, September 14, 2018

10:45 - 11:45 a.m.

I. Call to Order

II. Roll Call

III. Approval of Minutes - June 22, 2018

IV. Business Items

     A. ECR 1 Ambulatory Surgery Centers

     B. FCR 1 Amendment to the Kaye Matthews Stone Fund for Research in Pancreatic Cancer

     C. FCR 2 Approval of Ground Lease

          FCR 2 Approval of Ground Lease Attachment (Map)

     D. FCR 3 Approval to Acquire/Renovate Warehouse Space

         FCR 3 Approval to Acquire/Renovate Warehouse Space Attachment (Map)

     E. FCR 4 Authorization of Negotiated Disposition of Personal Property

     F. FCR 5 Authorization of Negotiated Disposition of Personal Property

     G. FCR 6 Repair, Upgrade or Improve Building Systems - UK HealthCare Capital Project (Pavilion HA Air Handling Units 1, 2, and 3)

     H. FCR 7 Capital Construction Report

      I. FCR 8 Patent Assignment Report

V. EVPFA Report Presented By: Eric Monday

VI. Other Business

VII. Adjournment