Finance Committee Meeting

Finance Committee Meeting

Gatton Student Center, Harris Ballroom

Tuesday, December 5, 2023

11:00 a.m. - 12:15 p.m.

Chair: Kimberly McCann

I. Call to Order

II. Roll Call

III. Approval of Minutes - September 15, 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 Acceptance of Gifts

     B. FCR 2 Acceptance of Gifts

     C. FCR 3 Acceptance of Gift

     D. FCR 4 Acceptance of Gift Commitment

     E. FCR 5 Charitable Grant Commitment

     F. FCR 6 Acceptance of Gift

    G. FCR 7 Acceptance of 2022-23 Audited Financial Statements

    H. FCR 8 Acceptance of Interim Financial Report

     I. FCR 9 FY 23-24 Budget Revisions

     J. FCR 10 Initiation of the Facilities Renewal and Modernization

    K. FCR 11 Proposed 2024-25 Room and Board Rates

    L. FCR 12 Approval of Disposal

   M. FCR 13 Approval to Acquire

   N. FCR 14 Approval of Lease

   O. FCR 15 Improve Civil Site Infrastructure

   P. FCR 16 Approval to Declare as Surplus

  Q. FCR 17 Improve University Storage Facility

  R. FCR 18 Emergency Replacement RCARS

  S. FCR 19 Improve Campus Infrastructure Upgrade

  T. FCR 20 Patient Care Facility Capital Project

  U. FCR 21 Construct Agriculture Research Facility 2

  V. FCR 22 Construct Improve Student Housing

 W. FCR 23 Capital Construction Report

  X. FCR 24 Patent Report

VI. Research Report

     Lisa Cassis, Vice President for Research

VII. Other Business

VIII. Adjournment