Finance Committee Meeting

11:00am
May 9, 2014

Patterson Office Tower, 18th Floor

PDF icon Approved Minutes (82.53 KB)

Agenda

Finance Committee Meeting
Friday, May 9, 2014
Patterson Office Tower, 18th Floor
11:00 a.m.

 
I. Welcome and Roll Call
II. Approval of Minutes - April 1, 2014
III. Business Items
       A. FCR 1   Authorization of Lease Between the UK College of Dentistry and KMSF
       B. FCR 2   Establishment of Coldstream Research Campus Quasi-Endowment Fund
       C. FCR 3   Expansion of Purpose of Central Kentucky Management Services, Inc.
       D. FCR 4   Proposed 2014-15 Tuition and Mandatory Fees
       E. FCR 5   Proposed 2014-15 Room and Board Rates
       F. FCR 6   2013-14 Budget Revisions
       G. FCR 7  Capital Construction Report
       H. FCR 8   Patent Assignment Report
IV. New Business
V. Adjournment