TENTATIVE AGENDA

Meeting of the Finance Committee
University of Kentucky
11:15 A.M.
January 30, 2014
Board Room, 18th Floor Patterson Office Tower

I. Welcome and Roll Call

II. Approval of Minutes - December 17, 2013

III. Business Items
         A. FCR1    T. W. Lewis Foundation Scholarship Pledge
            B. FCR2    Patient Care Facility Project (Fit-Up Clinical Decision Unit)
            C. FCR3    Construct Football Training Facilities and Practice Fields
            D. FCR4    Approval of Property Transfer to Related Party
            E. FCR5    Repair, Upgrade, and Improve Civil/Site Infrastructure (Scott Street Parking Lot)
            F. FCR6    Authorization of Lease for Phase II-C Student Housing and to Submit an Increase In Scope for Phase II to the Capital Projects and Bond Oversight Committee
             G. FCR7   Student Center Project Initiation- Design Only