Finance Committee Meeting
11:00am
May 9, 2014
Patterson Office Tower, 18th Floor
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