Finance Committee Meeting

Finance Committee Meeting

Gatton Student Center, Harris Ballroom

Friday, February 17, 2023

11:00 a.m. - 12:00 p.m.

Chair: Kim McCann

I. Call to Order

II. Roll Call

III. Approval of Minutes - December 13, 2022

IV. Business Items

     A. FCR 1 Teleford Foundation Inc Grant RCTF

     B. FCR 2 Michael and Katherine Ball Gift RCTF

     C. FCR 3 Coaches for the Kids Foundation Inc Grant RCTF

     D. FCR 4 A and S Internal Endowment RCTF

     E. FCR 5 Diamond Derby Inc Grant RCTF

     F. FCR 6 Drs Lon and Ann Hays Gift and RCTF

     G. FCR 7 John and Linda Price Gift RCTF

     H. FCR 8 Approval to Enter into Swap Agreements

     I. FCR 9 Approval to Acquire Properties

     J. FCR 10 Internal Loan Enterprise Firewall Agreement

     K. FCR 11 Authorization of Negotiated Disposition of Personal Property

     L. FCR 12 Approval of Disposal of Property

     M. FCR 13 Approval of Improvement to Lease

     N. FCR 14 Approval of Improvements to Lease

     O. FCR 15 Approval of Lease

     P. FCR 16 Approval of Lease

     Q. FCR 17 Approval to Acquire

     R. FCR 18 Renew/Modernize Facilities (Improve Memorial Coliseum) Capital Project

     S. FCR 19 Capital Construction Report

     T. FCR 20 Patent Report

V. EVPFA Report

     Eric Monday, Executive Vice President for Finance and Administration

VI. Research Report

     Lisa Cassis, Vice President for Research

VII. Other Business

VIII. Adjournment