Finance Committee Meeting
Gatton Student Center, Harris Ballroom
Agenda
Finance Committee Meeting
Gatton Student Center, Harris Ballroom
Friday, September 15, 2023
10:00 - 10:45 a.m.
Chair: Kimberly McCann
I. Call to Order
II. Roll Call
III. Approval of Minutes - June 16, 2023
IV. EVPFA Report
Eric Monday, Executive Vice President for Finance and Administration and Co-Executive Vice President for Health Affairs
V. Business Items
A. FCR 1 Charitable Grant Supporting the B. Wayne Hughes Program
B. FCR 2 Acceptance of Disbursement from the Children's Miracle Network Hospitals
C. FCR 3 Acceptance of Charitable Grant Pledge from Encompass Health
D. FCR 4 Acceptance of Gift from Kenette Sohmer
E. FCR 5 Acceptance of Gift from Brett and Billie Jo Stezer
F. FCR 6 FY 2023-24 Budget Revisions
G. FCR 7 Authorization of Negotiated Disposition of Personal Property
H. FCR 8 Authorization of Negotiated Disposition of Personal Property
I. FCR 9 Approval of Improvements to Leased Space
J. FCR 10 Approval of Improvements to Leased Space
K. FCR 11 Approval of Improvements to Leased Space
M. FCR 13 Construct Retail/Parking Facilities Capital Project
N. FCR 14 Improve UK Healthcare Facilities - Pavilion H Capital Project
O. FCR 15 Improve Markey Cancer Center Facilities Capital Project
P. FCR 16 Roof Replacement Kroger Field South Tower Capital Project
Q. FCR 17 Capital Construction Report
VI. Philanthropy Report
Jake Lemon, Vice President for Philanthropy and Alumni Engagement
VII. Other Business
VIII. Adjournment