Finance Committee Meeting

Meeting of the Finance Committee Meeting
Tuesday, June 10, 2014
Patterson Office Tower, 18th Floor
11:00 a.m.

I. Welcome and Roll Call
II. Approval of Minutes - May 9, 2014
III. Business Items
      FCR 1   The Forcht Group of Kentucky Pledge
      FCR 2   Acceptance of the Interim Financial Report for the Nine Months Ended March 31, 2014
      FCR 3   A Resolution Providing for the Authorization, Issuance and Sale of General Receipts Refunding Bonds of the University of Kentucky, Pursuant to the Trust Agreement Dated as of November 1, 2005
      FCR 4   Fiscal Year 2014-15 Operating and Capital Budget
      FCR 5   Disposal of Personal Property
      FCR 6   Resolution for the Designation of an Agent for the Application of Federal Emergency Management Assistance
      FCR 7   Repair/Upgrade/Improve Building Mechanical Systems Capital Project (William R. Willard Medical Education Building Air Handling Units)
      FCR 8   Center for Applied Energy Research Slipstream Capital Project
      FCR 9   Expand and Renovate Commonwealth Stadium Capital Project (Commonwealth of Kentucky High Performance Building Standards Exemption)
      FCR 10  Renovate Old Softball/Soccer Locker Room Capital Project
      FCR 11 Renovate/Upgrade UK HealthCare Facilities Capital Project
      FCR 12  Approval of Dining Capital Projects and Transfer of Vehicle
IV. New Business
V. Adjournment