AGENDA

Meeting of the Finance Committee
University of Kentucky
11:00 A.M. - Noon
December 15, 2015
Board Room
18th Floor, Patterson Office Tower

I. Call to Order

II. Roll Call

III. Approval of Minutes - September 11, 2015

IV. EVPFA Report

V. Business Items

FCR 1 Barnstable Brown Foundation Gift
FCR 2 Gift from the Estate of James C. Blair
FCR 3 William S. Cooper Pledge
FCR 4 EdR Pledges
FCR 5 Gifts from the Estate of Deborah Eggum
FCR 6 T.W. Lewis Foundation Pledge
FCR 7 Brett and Billie Jo Setzer Pledge
FCR 8 Charles Koch Foundation Charitable Grant Commitment
FCR 9 John H. Schnatter Family Foundation Charitable Grant Commitment
FCR 10 Hanban/Confucius Institute Headquarters Investment and Renovate Lucille Little Library Capital Project
FCR 11 Acceptance of 2014-15 Audited Financial Statements and the Independent Auditor’s Report on Financial Statements and Supplemental Information
FCR 12 Acceptance of Interim Financial Report for the Three Months Ended September 30, 2015
FCR 13 Fiscal Year 2015-16 Budget Revisions
FCR 14 Approval to Dispose of University Property, Harry L. Crisp Higher Education Center, and Establishment of a Scholarship Endowment with the Proceeds
FCR 15 Authorization to Acquire Seven Properties on the Corner of Limestone Street and Virginia Avenue
FCR 16 Renovate Erickson Hall Capital Project
FCR 17 Renovate Academic/Administrative Space: Nutter Football Training Facility Capital Project
FCR 18 Repair/Upgrade/Improve Building Shell Systems Capital Project (2016 Parking Garage Maintenance and Restoration)
FCR 19 Repair/Upgrade/Improve Building Systems: UK HealthCare Capital Project (Roach Air Handling Unit: Roach S-1)
FCR 20 Capital Construction Report
FCR 21 Patent Assignment Report

VI. Other Business

VII. Adjournment