AGENDA

Meeting of the Finance Committee
University of Kentucky
1:00 - 2:00 P.M.
May 3, 2016
Board Room
18th Floor, Patterson Office Tower

I. Call to Order

II. Roll Call

III. Approval of Minutes - February 19, 2016

IV. Business Items

FCR 1 C. Michael Garver Pledge
FCR 2 Halcomb Family Foundation Charitable Grant Commitment
FCR 3 Hardymon Foundation Charitable Grant Commitment and Renovate Third Floor F. Paul Anderson Tower Capital Project
FCR 4 Gift from the Estate of Ewa J. Marciniak
FCR 5 Robert N. Trunzo Pledge
FCR 6 William T. Young Foundation, Inc. Pledge
FCR 7 Acceptance of Interim Financial Report for the Six Months Ended December 31, 2015
FCR 8 Funding Revision to Construct Greek Park (Alpha Gamma Rho Fraternity) Capital Project
FCR 9 Expand/Renovate/Upgrade Law Building Capital Project
FCR 10 Repair/Upgrade/Improve Civil Site Infrastructure Capital Project (Blue and Green Lots Expansion and Resurfacing)
FCR 11 Approval of Lease

V. EVPFA Report
              Coldstream Research Campus

VI. Other Business

VII. Adjournment