TENTATIVE AGENDA

Meeting of the Finance Committee
University of Kentucky
11:15 A.M.
April 1, 2014
Board Room, 18th Floor Patterson Office Tower

I. Welcome and Roll Call

II. Approval of Minutes - January 31, 2014

III. Business Items
            A. FCR1   Blue Grass Community Foundation Grant
            B. FCR2   Establishment of the Walter and Nellie Evans Journalism and Telecommunications General Excellence Scholarship Quasi-Endowment Fund
            C. FCR3   The Estate of Martha M. Keffer Gift
            D. FCR4   Joan D. Kincaid and Central Bank and Trust Company Pledge
            E. FCR5   The Estate of Genevieve Warren Gift
            F. FCR6   Acceptance of Interim Financial Report for the Six Months Ended December 31, 2013
            G. FCR7   Approval of Amended Agreement
            H. FCR8   Capital Construction Report

IV. New Business

V. Adjourn