Finance Committee Meeting

I. Call to Order

II. Roll Call

III. Approval of Minutes - February 17, 2023

IV. Executive Vice President for Finance and Administration (EVPFA) Report

     Eric Monday, EVPFA

V. Business Items

    A. FCR 1 Acceptance of Grant Commitment - Lighthouse Beacon Foundation

    B. FCR 2 Acceptance of Grant - Mt. Brilliant Family Foundation

    C. FCR 3 Acceptance of Gift Commitment - Cambron

    D. FCR 4 Acceptance of Gift Charitable Grand and Gift Commitments - Pigman

    E. FCR 5 Acceptance of Gift Commitment - Shively

    F. FCR 6 Acceptance of Grant Commitment - Aetna Better Health

    G. FCR 7 Acceptance of Grant - Brown

    H. FCR 8 Approval of Amendment to Sally Humphrey Research Professorship

     I. FCR 9 Acceptance of Grant Commitment - Markey Cancer Foundation

    J. FCR 10 Acceptance of Gift - Potter

   K. FCR 11 Acceptance of Gift - Cain

   L. FCR 12 Improve UK HealthCare Facilities - UK Chandler Hospital

  M. FCR 13 Construct Improve Medical Administrative Facility 1

  N. FCR 14 Construct Improve Medical Administrative Facility 3

  O. FCR 15 Authorization of Lease Amendment

   P. FCR 16 Approval of Lease

  Q. FCR 17 Emergency Replacement Air Handling Units

  R. FCR 18 Administrative Regulation Revision

  S. FCR 19 Lease Purchase - Equipment

   T. FCR 20 Acceptance of Interim Financial Report

  U. FCR 21 Approval of Disposal - Barn

  V. FCR 22 Facilities Renewal and Modernization - Scovell Hall

 W. FCR 23 Improve Seaton Center Capital Project

  X. FCR 24 Capital Construction Report

VI. Research Report

     Lisa Cassis, Vice President for Research

VII. Philanthropy Report

     Tom Harris, Acting Vice President for Philanthropy and Vice President for University Relations

VIII. Other Business

IX. Adjournment