Finance Committee Meeting

Finance Committee Meeting

Hazard Community and Technical College

Convocation Hall

Friday, September 11, 2015

11:00 a.m. - Noon

I. Call to Order

II. Roll Call

III. Approval of Minutes - June 19, 2015

IV. EVPFA Report

V. Business Items

FCR 1 Kentucky Eagle, Inc. Gift of Real Estate

FCR 2 Nelson Brothers, LLC Gift and Pledge

FCR 3 Thomas W. Shaver Pledge

FCR 4 Establishment of the Martha M. Keffer Department of English Advancement Quasi-Endowment Fund

FCR 5 Renovate/Upgrade Academic Space – Patterson Hall Capital Project (Commonwealth of Kentucky High Performance Building Standards Exception)

FCR 6 Renovate/Upgrade UK HealthCare Facilities (Phase I-F/I-G) Capital Project

FCR 7 Capital Construction Report

FCR 8 Patent Assignment Report

VI. Other Business

VII. Adjournment