Finance Committee Meeting

Finance Committee Meeting

Northern Kentucky University, Votruba Student Union, Ballroom 107 A

Friday, September 15, 2017

11:15 - 11:45 a.m.

I. Call to Order

II. Roll Call

III. Approval of Minutes - June 16, 2017

IV. Business Items

     FCR 1 Charitable Grant from the James Graham Brown Foundation, Inc.

     FCR 2 Approval of Amendment to Ground Lease (Lexington Suite Hotel, LLC)

     FCR 3 Capital Construction Report

     FCR 4 Patent Assignment Report

V. EVPFA Report

VI. Other Business

VII. Adjournment