AGENDA

Meeting of the Finance Committee
University of Kentucky
1:00 - 2:00 P.M.
June 24, 2016
Board Room
18th Floor, Patterson Office Tower

I. Call to Order

II. Roll Call

III. Approval of Minutes - May 3, 2016

IV. Business Items

FCR 1 Elisabeth M. Goth Pledge
FCR 2 Establishment of the University of Kentucky Research Foundation Research Innovation Quasi-Endowment Fund
FCR 3 Establishment of the University of Kentucky Research Foundation College of Pharmacy Innovative Research Quasi-Endowment Fund
FCR 4 Acceptance of Interim Financial Report for the Nine Months ended March 31, 2016
FCR 5 Resolution Providing for the Authorization, Issuance and Sale of General Receipts Refunding Obligations of the University of Kentucky, Pursuant to the Trust Agreement Dated as of November 1, 2005
FCR 6 Academic Year 2016-17 Tuition and Mandatory Fees Schedule
FCR 7 Proposed 2016-17 Room Rates for University-Owned Housing
FCR 8 Fiscal Year 2016-17 Operating and Capital Budget
FCR 9 Disposal of Personal Property
FCR 10 Authorization of Negotiated Disposition of Personal Property
FCR 11 Proposed Revision to Governing Regulation: Capital Project and Gift Approval
FCR 12 Approval of Sublease
FCR 13 Renovate/Improve Clinical/Ambulatory Services Capital Project (Brachytherapy)
FCR 14 Renovate/Improve Clinical/Ambulatory Services Capital Project (Otolaryngology)
FCR 15 Renovate/Upgrade UK HealthCare Facilities (Phase I-I) Capital Project (Fit-up 12th Floor and Other Improvements)
FCR 16 Capital Construction Report
FCR 17 Patent Assignment Report

V. Other Business

VI. Adjournment