Finance Committee Meeting

Finance Committee Meeting
Ballroom A, Gatton Student Center
Tuesday, December 11, 2018
11:30 a.m. - 12:30 p.m.

 
I. Call to Order Presented By: Chair James Booth

II. Roll Call Presented By: Ms. Brenda Heeter

III. Approval of Minutes - September 14, 2018 Presented By: Chair James Booth

IV. Business Items Presented By: Chair James Booth

     A. FCR 1 Scholl Gift

     B. FCR 2 Rich Gift Amendment

     C. FCR 3 Acceptance of 2017-2018 Audited Financial Statements

         FCR 3 Attachment Acceptance of 2017-2018 Audited Financial Statements

     D. FCR 4 Acceptance of Interim Financial Report

         FCR 4 Attachment Interim Financial Report

     E. FCR 5 Budget Revisions 2018-2019

     F. FCR 6 2019-2020 Room Rates for University Constructed Housing

         FCR 6 Attachment 2019-2020 Room Rates

     G. FCR 7 Private Property Insurance

     H. FCR 8 Speech Language Pathology Lease

     I.  FCR 9 Approval of Disposal Princeton Property

     J. FCR 10 Construct Agriculture Research Facility 2 Capital Project (Poultry Research Facility Relocation)

     K. FCR 11 Improve Mechanical Infrastructure (Central Campus Utilities) Capital Project

     L. FCR 12 Improve Building Mechanical Systems (AG North HVAC) Capital Project

     M. FCR 13 P3 Parking Structure Capital Project

     N. FCR 14 Capital Construction Report

          FCR 14 Attachment Capital Construction Report

     O. FCR 15 Endowment Match Report

          FCR 15 Attachment Endowment Match Report

     P.  FCR 16 Patent Assignment Report

V. EVPFA Report Presented By: Eric Monday

VI. Other Business

VII. Adjournment Presented By: Chair James Booth