Finance Committee Meeting

Finance Committee Meeting
Friday, January 31, 2014
Patterson Office Tower, 18th Floor
11:15 a.m.
 

I. Welcome and Roll Call

II. Approval of Minutes - December 17, 2013

III. Business Items
         A. FCR 1 T. W. Lewis Foundation Scholarship Pledge
         B. FCR 2 Patient Care Facility Project (Fit-Up Clinical Decision Unit)
         C. FCR 3 Construct Football Training Facilities and Practice Fields
         D. FCR 4 Approval of Property Transfer to Related Party
         E. FCR 5 Repair, Upgrade, and Improve Civil/Site Infrastructure (Scott Street Parking Lot)
         F. FCR 6 Authorization of Lease for Phase II-C Student Housing and to Submit an Increase In Scope for Phase II to the Capital Projects and Bond Oversight Committee
        G. FCR 7 Student Center Project Initiation - Design Only

VI. New Business

V. Adjournment