Finance Committee Meeting

Finance Committee Meeting

Friday, June 16, 2017

Patterson Office Tower, 18th Floor

11:00 a.m. - Noon

I. Call to Order

II. Roll Call

III. Approval of Minutes - May 2, 2017

IV. Business Items

     FCR 1 Pledge from the William E. Seale Family Foundation

     FCR 2 Acceptance of Interim Financial Report for the Nine Months ended March 31, 2017

     FCR 3 A Resolution Providing for the Authorization, Issuance, and Sale of General Receipts Refunding Obligations of the University of Kentucky

     FCR 4 Fiscal Year 2017-18 Operating and Capital Budget E. FCR 5 Disposal of Personal Property

     FCR 5 Disposal of Personal Property

     FCR 6 Approval of Lease (GF Vaughan Tobacco Company Warehouse and Storage Space)

     FCR 7 Authorization to Acquire Property (Scott Street and Adjacent Property)

     FCR 8 Real Estate Exchange (Greek Park-Chesney)

     FCR 9 Repair/Upgrade/Improve Building Systems-UK HealthCare Capital Project (Pavilion HA Air Handling Unit #8)

     FCR 10 Renovate/Expand Clinical Services Capital Project-William R. Williard Medical Education Building (College of Medicine Support Space-Phase II)

     FCR 11 Construct/Expand/Renovate Ambulatory Care-UK HealthCare Capital Project (Department of Medicine Clinics)

     FCR 12 Capital Construction Report

     FCR 13 Patent Assignment Report

     FCR 14 Real Estate Exchange (Core Campus Investment Partners, LLC)

V. Other Business

VI. Adjournment