Finance Committee

I. Call to Order

II. Roll Call

III. Approval of Minutes 

IV. Business Items 

• FCR 1 Pledge from the William E. Seale Family Foundation
• FCR 2 Acceptance of Interim Financial Report for the Nine Months ended March 31, 2017
• FCR 3 A Resolution Providing for the Authorization, Issuance, and Sale of General Receipts Refunding Obligations of the University of Kentucky, Pursuant to the Trust Agreement Dated as of November 1, 2005
• FCR 4 Fiscal Year 2017-18 Operating and Capital Budget E. FCR 5 Disposal of Personal Property
• FCR 5 Disposal of Personal Property
• FCR 6 Approval of Lease (GF Vaughan Tobacco Company Warehouse and Storage Space)
• FCR 7 Authorization to Acquire Property (Scott Street and Adjacent Property)
• FCR 8 Real Estate Exchange (Greek Park-Chesney)
• FCR 9 Repair/Upgrade/Improve Building Systems-UK HealthCare Capital Project (Pavilion HA Air Handling Unit #8)
• FCR 10 Renovate/Expand Clinical Services Capital Project-William R. Williard Medical Education Building (College of Medicine Support Space-Phase II)
• FCR 11 Construct/Expand/Renovate Ambulatory Care-UK HealthCare Capital Project (Department of Medicine Clinics
• FCR 12 Capital Construction Report
• FCR 13 Patent Assignment Report

V. Other Business

VI. Adjournment