AGENDA

Meeting of the Finance Committee
University of Kentucky
11:00 A.M.
June 19, 2015
Board Room, 18th Floor Patterson Office Tower

I. Call to Order

II. Roll Call

III. Approval of Minutes - May 8, 2015

IV. EVPFA Report

V. Business Items

  FCR 1 W. Rodney and Kathryn K. McMullen Pledge
  FCR 2 Acceptance of Interim Financial Report for the Nine Months ended March 31, 2015
  FCR 3 Fiscal Year 2015-16 Operating and Capital Budget
  FCR 4 Disposal of Personal Property
  FCR 5 Resolution Providing for the Authorization to Enter Into Agreements to Issue Standby Letters of Credit for the University of Kentucky on Behalf of Itself or its Affiliates
  FCR 6 Authorization of Lease for Phase III-A Student Housing and Naming of University Building
  FCR 7 Repair/Upgrade/Improve Electrical Infrastructure (Student Housing Project Phase III) Capital Project
  FCR 8 Construct Greek Park (Alpha Gamma Rho Fraternity) Capital Project
  FCR 9 Design Phase of the Expand Hilary J. Boone Tennis Center Capital Project
  FCR 10 Design Phase of the Construct Baseball Facility Capital Project
  FCR 11 Renovate Academic/Administrative Space 4 (Anderson Hall) Capital Project
  FCR 12 Construct/Expand/Renovate Ambulatory Care Facility – UK HealthCare Capital Project (Warren Wright Medical Plaza – First Floor)