Finance Committee Meeting

Finance Committee Meeting

Tuesday, December 12, 2017

Patterson Office Tower, 18th Floor

12:30 - 2:00 p.m.

I. Call to Order

II. Roll Call

III. Approval of Minutes - September 15, 2017

IV. Business Items

     FCR 1 Pledge from Toyota Motor Engineering and Manufacturing North America, Inc.

     FCR 2 Acceptance of 2016-17 Audited Financial Statements and the Independent Auditor's Report on Financial Statements and Required Supplementary Information

     FCR 3 Acceptance of Interim Financial Report for the Three Months Ended September 30, 2017

     FCR 4 Proposed 2018-19 Room Rates for University-Constructed Housing

     FCR 5 2017-18 Budget Revisions

     FCR 6 Approval to Declare as Surplus University Property and Initiate Capital Project for the Kirwan-Blanding Resident Housing Complex and Dining Commons

     FCR 6 Housing Update Presentation

     FCR 7 Approval to Declare as Surplus and Dispose of University Property (Commonwealth Village - Graduate Housing)

     FCR 8 Authorization of Negotiated Disposition of Personal Property

     FCR 9 Real Property Exchange (Lexington Fayette Urban County Government)

     FCR 10 Renovate/Improve UK Good Samaritan Hospital Facilities Capital Project (Air Handling Units) (Scope Increase to Consolidate Units)

     FCR 11 Improve UK HealthCare Facilities - UK Chandler Hospital Capital Project (Gill Heart and Vascular Institute Catheterization Lab Expansion)

     FCR 12 Funding Revision to Renovate/Upgrade UK HealthCare Facilities (Phase I-F, I-G, I-H, and I-I) Capital Projects

     FCR 13 Capital Construction Report

     FCR 14 Patent Assignment Report

V. EVPFA Report

VI. Other Business

VII. Adjournment