Finance Committee Meeting

Finance Committee Meeting

Friday, September 5, 2014

Patterson Office Tower, 18th Floor

10:30 a.m.

I. Welcome and Roll Call

II. Approval of Minutes - June 10, 2014

III. Business Items

     A. FCR 1 Matthew and Jenna Mitchell Pledge

     B. FCR 2 Roger L. Nicholson Gift and Pledge

     C. FCR 3 M. Lynn Parrish Gift and Pledge

     D. FCR 4 L. Stanley Pigman Gift and Pledge

     E. FCR 5 Chris T. Sullivan Gift and Pledge

     F. FCR 6 The Estate of Maywin S. Lauderdale Gift

     G. FCR 7 Approval of Deed of Conveyance to the Commonwealth of Kentucky Transportation Cabinet, Department of Highways for Highway Improvements in Trigg County, Kentucky

     H. FCR 8 Authorization to Negotiate, Acquire and Renovate Academic/Administrative Space Capital Project (Employee Wellness Center) 1020 Export Street, Lexington, Kentucky

     I. FCR 9 Improve/Upgrade Alumni Drive Capital Project

     J. FCR 10 Renovate/Upgrade Academic Space – Patterson Hall Capital Project

     K. FCR 11 Repair/Upgrade/Expand Central Plants Capital Project (CUP Boiler Feed Water System)

     L. FCR 12 Repair/Upgrade/Improve Building Mechanical Systems Capital Project (F. Paul Anderson Tower)

    M. FCR 13 Upgrade/Renovate Space in Multi-Disciplinary Science Building Capital Project

     N. FCR 14 Lease/Purchase of Defibrillator Equipment – UK HealthCare

     O. FCR 15 Construct/Expand/Renovate Ambulatory Care Facility – UK HealthCare Capital Project (Kentucky Clinic Medical Plaza Second Floor)

     P. FCR 16 Construct/Expand/Renovate Ambulatory Care Facility – UK HealthCare Capital Project (Pediatric Hematology/Oncology –Pavilion H)

    Q. FCR 17 Repair/Upgrade/Improve Building Systems – UK HealthCare Capital Project (Good Samaritan Hospital – Replace Electric Switchgear)

    R. FCR 18 Repair/Upgrade/Improve Building Systems – UK HealthCare Capital Project (Pavilion HA Air Handling Unit #9)

    S. FCR 19 Repair/Upgrade/Improve Building Systems – UK HealthCare Capital Project (Good Samaritan Hospital Air Handling Units #20 and #22

    T. FCR 20 Authorization for Disposal of Surplus Equipment

    U. FCR 21 A Resolution Providing for the Authorization, Issuance and Sale of General Receipts Obligations of the University of Kentucky, Pursuant to the Trust Agreement Dated as of November 1, 2005

    V. FCR 22 A Resolution Providing for the Authorization to Enter Into an Agreement with PNC Bank to Issue a Standby Letter of Credit for the University of Kentucky on Behalf of Central Kentucky Management Services, Inc. in favor of Safety National Casualty Corporation

    W. FCR 23 Renovate/Replace Playing Field – Commonwealth Stadium Capital Project

    X. FCR 24 Fiscal Year 2014-15 Budget Revisions

    Y. FCR 25 Capital Construction Report

    Z. FCR 26 Patent Assignment Report

IV. New Business

V. Adjournment