AGENDA

Meeting of the Finance Committee
University of Kentucky
11:15 A.M.- 11:45 A.M.
September 15, 2017
Ballroom 107A Votruba Student Union, Northern Kentucky University, Erlanger, KY

I. Call to Order

II. Roll Call

III. Approval of Minutes - June 16, 2017

IV. Business Items

FCR 1 Charitable Grant from the James Graham Brown Foundation, Inc.
FCR 2 Approval of Amendment to Ground Lease (Lexington Suite Hotel, LLC)
FCR 3 Capital Construction Report
FCR 4 Patent Assignment Report

V. EVPFA Report

VI. Other Business

VII. Adjournment