Finance Committee Meeting | Board of Trustees

< February 18 and 19, 2016

11:00am

February 19, 2016

Agenda

Finance Committee Meeting

Patterson Office Tower, 18th Floor

Friday, February 19, 2016

11:00 a.m. - Noon

I. Call to Order

II. Roll Call

III. Approval of Minutes - December 15, 2015

IV. EVPFA Report

V. Business Items

FCR 1 Bill Gatton Gift

FCR 2 Stites and Harbison, PLLC Pledge

FCR 3 Howard L. Lewis Pledge

FCR 4 Gift from the Estate of Joann Longest

FCR 5 Carl F. Pollard Gift

FCR 6 John M. Preston Pledge

FCR 7 Approval to Declare as Surplus and Dispose of University Property Located at 300 Alexandria Drive, Lexington, Kentucky

FCR 8 Authorization of Lease for Phase III-B Student Housing and Naming of University Building

FCR 9 Construct/Replace/Upgrade Student Housing Capital Project (Scope Increase for Fit-Up Creative Arts Living Learning Program)

FCR 10 Repair/Upgrade/Improve Civil Site Infrastructure Capital Project

FCR 11 Renovate/Expand Clinical Services Capital Project – William R. Willard Medical Education Building (College of Medicine Support Space)

FCR 12 Construct/Upgrade/Fit-Up Support Services UK HealthCare Capital Project (Good Samaritan Orthopaedic/Spine Services)

FCR 13 Patient Care Facility Capital Project (Fit-Up Fifth Floor – Phase I-H)

FCR 14 Capital Construction Report

FCR 15 Approval of the 2014-15 Endowment Match Program Annual Report

FCR 16 Patent Assignment Report

VI. Other Business

VII. Adjournment