AGENDA

Meeting of the Finance Committee
University of Kentucky
11:00 A.M. - Noon
September 11, 2015
Convocation Hall First Federal Center
Hazard Community and Technical College
Hazard, KY

I. Call to Order

II. Roll Call

III. Approval of Minutes - June 19, 2015

IV. EVPFA Report

V. Business Items

FCR 1 Kentucky Eagle, Inc. Gift of Real Estate
FCR 2 Nelson Brothers, LLC Gift and Pledge
FCR 3 Thomas W. Shaver Pledge
FCR 4 Establishment of the Martha M. Keffer Department of English Advancement Quasi-Endowment Fund
FCR 5 Renovate/Upgrade Academic Space – Patterson Hall Capital Project (Commonwealth of Kentucky High Performance Building Standards Exception)
FCR 6 Renovate/Upgrade UK HealthCare Facilities (Phase I-F/I-G) Capital Project
FCR 7 Capital Construction Report
FCR 8 Patent Assignment Report

VI. Other Business

VII. Adjournment