AGENDA

Meeting of the Finance Committee
University of Kentucky
11:00 A.M. - 12:00 P.M.
June 16, 2017
Board Room, 18th Floor, Patterson Office Tower

I. Call to Order

II. Roll Call

III. Approval of Minutes - May 2, 2017

IV. Business Items

FCR 1 Pledge from the William E. Seale Family Foundation
FCR 2 Acceptance of Interim Financial Report for the Nine Months ended March 31, 2017
FCR 3 A 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 4 Fiscal Year 2017-18 Operating and Capital Budget E. FCR 5 Disposal of Personal Property
FCR 5 Disposal of Personal Property
FCR 6 Approval of Lease (GF Vaughan Tobacco Company Warehouse and Storage Space)
FCR 7 Authorization to Acquire Property (Scott Street and Adjacent Property)
FCR 8 Real Estate Exchange (Greek Park-Chesney)
FCR 9 Repair/Upgrade/Improve Building Systems-UK HealthCare Capital Project (Pavilion HA Air Handling Unit #8)
FCR 10 Renovate/Expand Clinical Services Capital Project-William R. Williard Medical Education Building (College of Medicine Support Space-Phase II)
FCR 11 Construct/Expand/Renovate Ambulatory Care-UK HealthCare Capital Project (Department of Medicine Clinics
FCR 12 Capital Construction Report
FCR 13 Patent Assignment Report
FCR 14 Real Estate Exchange (Core Campus Investment Partners, LLC)

V. Other Business

VI. Adjournment