Finance Committee Meeting

Finance Committee Meeting

December 15, 2015

Patterson Office Tower, 18th Floor

11:00 a.m. - Noon

I. Call to Order

II. Roll Call

III. Approval of Minutes - September 11, 2015

IV. EVPFA Report

V. Business Items

FCR 1 Barnstable Brown Foundation Gift

FCR 2 Gift from the Estate of James C. Blair

FCR 3 William S. Cooper Pledge

FCR 4 EdR Pledges

FCR 5 Gifts from the Estate of Deborah Eggum

FCR 6 T.W. Lewis Foundation Pledge

FCR 7 Brett and Billie Jo Setzer Pledge

FCR 8 Charles Koch Foundation Charitable Grant Commitment

FCR 9 John H. Schnatter Family Foundation Charitable Grant Commitment

FCR 10 Hanban/Confucius Institute Headquarters Investment and Renovate Lucille Little Library Capital Project

FCR 11 Acceptance of 2014-15 Audited Financial Statements and the Independent Auditor’s Report on Financial Statements and Supplemental Information

FCR 12 Acceptance of Interim Financial Report for the Three Months Ended September 30, 2015

FCR 13 Fiscal Year 2015-16 Budget Revisions

FCR 14 Approval to Dispose of University Property, Harry L. Crisp Higher Education Center, and Establishment of a Scholarship Endowment with the Proceeds

FCR 15 Authorization to Acquire Seven Properties on the Corner of Limestone Street and Virginia Avenue

FCR 16 Renovate Erickson Hall Capital Project

FCR 17 Renovate Academic/Administrative Space: Nutter Football Training Facility Capital Project

FCR 18 Repair/Upgrade/Improve Building Shell Systems Capital Project (2016 Parking Garage Maintenance and Restoration)

FCR 19 Repair/Upgrade/Improve Building Systems: UK HealthCare Capital Project (Roach Air Handling Unit: Roach S-1)

FCR 20 Capital Construction Report

FCR 21 Patent Assignment Report

VI. Other Business

VII. Adjournment