Finance Committee Meeting

Finance Committee Meeting

Patterson Office Tower, 18th Floor

Tuesday, May 3, 2016

1:00 - 2:00 p.m.

I. Call to Order

II. Roll Call

III. Approval of Minutes - February 19, 2016

IV. Business Items

FCR 1 C. Michael Garver Pledge

FCR 2 Halcomb Family Foundation Charitable Grant Commitment

FCR 3 Hardymon Foundation Charitable Grant Commitment and Renovate Third Floor F. Paul Anderson Tower Capital Project

FCR 4 Gift from the Estate of Ewa J. Marciniak

FCR 5 Robert N. Trunzo Pledge

FCR 6 William T. Young Foundation, Inc. Pledge

FCR 7 Acceptance of Interim Financial Report for the Six Months Ended December 31, 2015

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

FCR 9 Expand/Renovate/Upgrade Law Building Capital Project

FCR 10 Repair/Upgrade/Improve Civil Site Infrastructure Capital Project (Blue and Green Lots Expansion and Resurfacing)

FCR 11 Approval of Lease

V. EVPFA Report

              Coldstream Research Campus

VI. Other Business

VII. Adjournment