Finance Committee Meeting | Board of Trustees

< June 18 and 19, 2015

11:00am

June 19, 2015

Patterson Office Tower, 18th Floor

Approved Minutes (61.79 KB)

Agenda

Finance Committee

Patterson Office Tower, 18th Floor

Friday, June 19, 2015

11:00 a.m.

I. Call to Order

II. Roll Call

III. Approval of Minutes - May 8, 2015

IV. EVPFA Report

V. Business Items

FCR 1 W. Rodney and Kathryn K. McMullen Pledge

FCR 2 Acceptance of Interim Financial Report for the Nine Months ended March 31, 2015

FCR 3 Fiscal Year 2015-16 Operating and Capital Budget

FCR 4 Disposal of Personal Property

FCR 5 Resolution Providing for the Authorization to Enter Into Agreements to Issue Standby Letters of Credit for the University of Kentucky on Behalf of Itself or its Affiliates

FCR 6 Authorization of Lease for Phase III-A Student Housing and Naming of University Building

FCR 7 Repair/Upgrade/Improve Electrical Infrastructure (Student Housing Project Phase III) Capital Project

FCR 8 Construct Greek Park (Alpha Gamma Rho Fraternity) Capital Project

FCR 9 Design Phase of the Expand Hilary J. Boone Tennis Center Capital Project

FCR 10 Design Phase of the Construct Baseball Facility Capital Project

FCR 11 Renovate Academic/Administrative Space 4 (Anderson Hall) Capital Project

FCR 12 Construct/Expand/Renovate Ambulatory Care Facility – UK HealthCare Capital Project (Warren Wright Medical Plaza – First Floor)

VI. Adjourn