Finance Committee Meeting

I. Call to Order

II. Roll Call

III. Approval of Minutes - February 18, 2022

IV. Business Items

     A. FCR 1 Pledge from Gray Inc.

     B. FCR 2 Pledge from Xiangming Cheng

     C. FCR 3 Acceptance of Interim Financial Report

     D. FCR 4 Budget Revision

     E. FCR 5 Disposal of Personal Property

     F. FCR 6 Approval of Improvements College of Social Work Lease

     G. FCR 7 Approval of Lease

     H. FCR 8 Approval of Acquisition

     I.  FCR 9 Grain Center Emergency Project

     J. FCR 10 Capital Construction Report

V. Research Report

     Lisa Cassis, Vice President for Research

VI. Executive Vice President for Finance and Administration Report

     Mary Vosevich, Vice President for Facilities Management

VII. Other Business

VIII. Adjournment