Finance Committee Meeting

Finance Committee Meeting
Tuesday, April 1, 2014
Patterson Office Tower, 18th Floor
11:15 a.m.
 

I. Welcome and Roll Call
II. Approval of Minutes - January 31, 2014
III. Business Items
     A. FCR 1 Blue Grass Community Foundation Grant
     B. FCR 2 Walter and Nellie Evans Journalism and Telecommunications General Excellence Scholarship Quasi-Endowment Fund
     C. FCR 3 The Estate of Martha M. Keffer Gift
     D. FCR 4 Joan D. Kincaid and Central Bank and Trust Company Pledge
     E. FCR 5 The Estate of Genevieve Warren Gift
      F. FCR 6 Acceptance of Interim Financial Report for the Six Months Ended December 31, 2013
     G. FCR 7 Approval of Amended Agreement
     H. FCR 8 Capital Construction Report
IV. New Business
V. Adjournment