Finance Committee Meeting

I. Call to Order

II. Roll Call

III. Approval of Minutes - March 16, 2015

IV. EVPFA Report

V. Business Items

  A. FCR 1 Gift from the Estate of Charles C. Thomas

  B. FCR 2 S.J. Whalen Charitable Remainder Unitrust Gift

  C. FCR 3 Acceptance of Interim Financial Report for the Six Months ended December 31, 2014

  D. FCR 4 2014-15 Budget Revisions

  E. FCR 5 Approval of Lease

  F. FCR 6 Renovate Academic/Administrative Facility 3 (Combs Cancer Research Building) Capital Project

  G. FCR 7 Construct/Replace/Upgrade Student Housing Capital Project (Fit-Up Creative Arts Living Learning Program Space in Limestone Park I)

  H. FCR 8 Emergency Replacement of Central Heating Plant Boilers Capital Project

  I. FCR 9 Capital Construction Report

  J. FCR 10 Patent Assignment Report

VI. New Business

VII. Adjournment