Finance Committee Meeting

Finance Committee Meeting

Gatton Student Center, Harris Ballroom

Friday, September 12, 2025

10:45 a.m. - 12:00 p.m.

I. Call to Order

II. Roll Call

III. Approval of Minutes - June 13, 2025

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 Charitable Grant

     B. FCR 2 Acceptance of Charitable Gift Commitment

     C. FCR 3 Authorization of Negotiated Disposition of Personal Property

     D. FCR 4 Approval of Disposal and Demolition

     E. FCR 5 Approval to Acquire

     F. FCR 6 Approval to Acquire

     G. FCR 7 Approval of Improvements to Leased Space

     H. FCR 8 Improve Center for Applied Energy Research Facilities

     I. FCR 9 Improve UK Healthcare Facilities

     J. FCR 10 Construct/Improve Medical/Administration Facility 3

     K. FCR 11 Construct Improve Athletic Facility 2

     L. FCR 12 Capital Construction Report

     M. FCR 13 Patent Assignment Report

VI. Philanthropy and Alumni Engagement Report

     Jake Lemon, Vice President for Philanthropy and Alumni Engagement

VII. Other Business

VIII. Adjournment