AGENDA

Meeting of the Finance Committee
University of Kentucky
11:00 A.M.- 12:00 P.M. CT
September 9, 2016
Augenstein Alumni Center
Western Kentucky University
Bowling Green, KY

I. Call to Order

II. Roll Call

III. Approval of Minutes - June 24, 2016

IV. Business Items

FCR 1 Charitable Grant Commitment from the Don Jacobs, Sr. Charitable Foundation and Naming of a Building
FCR 2 Gift In Kind From Operation Technology, Inc.
FCR 3 Pledge from Marguerite Pelissier
FCR 4 Establishment of the David Pettus Scholarship Quasi-Endowment Fund
FCR 5 Charitable Grant Commitment from Vanguard Charitable Endowment Fund
FCR 6 Authorization of Negotiated Disposition of Personal Property
FCR 7 Repair/Upgrade/Improve Building Mechanical Systems Capital Project (Dickey Hall)
FCR 8 Renovate/Upgrade/Improve Eagle Building Capital Project
FCR 9 Upgrade/Renovate/Expand Grain Center of Excellence Capital Project
FCR 10 Renovate/Improve UK Good Samaritan Hospital Facilities Capital Project (Replace Air Handling Units)
FCR 11 Improve Clinical/Ambulatory Services Capital Project (Radiation Medicine Linear Accelerator/Brachytherapy)
FCR 12 Proposed Revision to Governing Regulation: Capital Project and Gift Approval
FCR 13 Proposed Revision to Administrative Regulation: Approval of University Capital Projects
FCR 14 Capital Construction Report
FCR 15 Patent Assignment Report

V. EVPFA Report Presented By: Eric N. Monday

VI. Other Business

VII. Adjournment