AGENDA

Meeting of the Finance Committee
University of Kentucky
11:00 A.M.- 12:00 P.M.
December 13, 2016
Board Room, 18th Floor, Patterson Office Tower

I. Call to Order

II. Roll Call

III. Approval of Minutes - September 9, 2016

IV. Business Items

FCR 1 Gift in Kind from William R. Frazer
FCR 2 Establishment of the Abby Marlatt Dietetics and Human Nutrition Community Outreach Fund (Quasi- Endowment)
FCR 3 Acceptance of 2015-16 Audited Financial Statements and the Independent Auditor's Report on Financial Statements and Supplementary Information
FCR 4 Acceptance of Interim Financial Report for the Three Months Ended September 30, 2016
FCR 5 Academic Year 2016-17 Mandatory Fees Reallocation
FCR 6 Proposed 2017-18 Room Rates for University-Constructed Housing
FCR 7 Fiscal Year 2016-17 Budget Revisions
FCR 8 Approval to Revise Method of Disposal (Harry L. Crisp Education Center)
FCR 9 Transfer of Real Property Received by Bequest from the Estate of Maquies Bentley
FCR 10 Repair/Upgrade/Improve Civil Site Infrastructure Capital Project (University Court)
FCR 11 Approval to Acquire/Renovate The University Inn
FCR 12 Renovate/Improve UK HealthCare Facilities Capital Project (Simulation Center)
FCR 13 Capital Construction Report
FCR 14 Patent Report

V. Other Business

VI. Adjournment