Finance Committee Meeting

I. Call to Order

II. Roll Call

II. Approval of Minutes - September 5, 2014

III. Business Items

     A. FCR 1 Carl F. Pollard and C.F. Pollard Foundation, Inc. Gift and Charitable Grant

     B. FCR 2 The Bill Gatton Foundation Pledge

     C. FCR 3 William E. Seale Family Foundation Pledge

     D. FCR 4 Establishment of The Arboretum Operating Quasi-Endowment

     E. FCR 5 Establishment of The Food Connection at the University of Kentucky Quasi-Endowment Fund

     F. FCR 6 Establishment of the University of Kentucky Corporate Partner Scholarship Quasi-Endowment Fund

    G. FCR 7 Establishment of the Undergraduate Research Office (UGR) / National Conference on Undergraduate Research (NCUR) Quasi-Endowment Fund

    H. FCR 8 Acceptance of 2013-14 Audited Financial Statements and the Independent Auditor's Report on Financial Statements and Supplementary Information

     I. FCR 9 Acceptance of Interim Financial Report for the Three Months Ended September 30, 2014

    J. FCR 10 Repair/Upgrade/Improve Building Shell Systems Capital Project (2015 Parking Garage Maintenance and Restoration)

    K. FCR 11 Remote Site Fiber Infrastructure Capital Project

    L. FCR 12 Renovate/Expand Student Center Capital Project

   M. FCR 13 Approval of the 2013-14 Endowment Match Program Annual Report

   N. FCR 14 Capital Construction Report

   O. FCR 15 Patent Assignment Report

IV. New Business

V. Adjournment