TENTATIVE AGENDA

Meeting of the Finance Committee
University of Kentucky
11:00 A.M.
May 9, 2014
Board Room, 18th Floor Patterson Office Tower

I. Welcome and Roll Call

II. Approval of Minutes - April 1, 2014

III. Business Items
            A. FCR1   Authorization of Lease Between the University of Kentucky College ofDentistry and Kentucky Medical Services Foundation, Inc.
            B. FCR2   Establishment of Coldstream Research Campus Quasi-Endowment Fund
            C. FCR3   Expansion of Purpose of Central Kentucky Management Services, Inc.
            D. FCR4   Proposed 2014-15 Tuition and Mandatory Fees
            E. FCR5   Proposed 2014-15 Room and Board Rates
            F. FCR6   2013-14 Budget Revisions
            G. FCR7   Capital Construction Report
            H. FCR8   Patent Assignment Report

IV. New Business

V. Adjourn