Finance Committee Meeting

Finance Committee Meeting

Patterson Office Tower, 18th Floor

Friday, June 24, 2016

1:00 - 2:00 p.m.

I. Call to Order

II. Roll Call

III. Approval of Minutes - May 3, 2016

IV. Business Items

FCR 1 Elisabeth M. Goth Pledge

FCR 2 Establishment of the University of Kentucky Research Foundation Research Innovation Quasi-Endowment Fund

FCR 3 Establishment of the University of Kentucky Research Foundation College of Pharmacy Innovative Research Quasi-Endowment Fund

FCR 4 Acceptance of Interim Financial Report for the Nine Months ended March 31, 2016

FCR 5 Resolution Providing for the Authorization, Issuance and Sale of General Receipts Refunding Obligations of the University of Kentucky, Pursuant to the Trust Agreement Dated as of November 1, 2005

FCR 6 Academic Year 2016-17 Tuition and Mandatory Fees Schedule

FCR 7 Proposed 2016-17 Room Rates for University-Owned Housing

FCR 8 Fiscal Year 2016-17 Operating and Capital Budget

FCR 9 Disposal of Personal Property

FCR 10 Authorization of Negotiated Disposition of Personal Property

FCR 11 Proposed Revision to Governing Regulation: Capital Project and Gift Approval

FCR 12 Approval of Sublease

FCR 13 Renovate/Improve Clinical/Ambulatory Services Capital Project (Brachytherapy)

FCR 14 Renovate/Improve Clinical/Ambulatory Services Capital Project (Otolaryngology)

FCR 15 Renovate/Upgrade UK HealthCare Facilities (Phase I-I) Capital Project (Fit-up 12th Floor and Other Improvements)

FCR 16 Capital Construction Report

FCR 17 Patent Assignment Report

V. Other Business

VI. Adjournment