Finance Committee Meeting

Finance Committee Meeting

Patterson Office Tower

18th Floor Board Room

February 23, 2018

1:00 p.m. - 1:30 p.m.

I. Call to Order

II. Roll Call

III. Approval of Minutes - December 12, 2017

IV. Business Items 

     A. FCR 1 Acceptance of Endowment Match Report

     B. FCR 2 COAF Dissolution Articles

     C. FCR 3 Acceptance of Capital Construction Report

     D. FCR 4 Acceptance of Patent Assignment Report

V. EVPFA Report

VI. Other Business

VII. Adjournment