Finance Committee Meeting

Finance Committee Meeting

Lewis Honors College

Friday, June 22, 2018

10:30 a.m. - 12:00 p.m.

I. Call to Order  

II. Roll Call  

III. Approval of Minutes - May 1, 2018  

IV. Business Items  

     A. FCR 1  Approval of Lease 2301, 2317, 2325, and 2333 Alumni Park Drive

     B. FCR 2  Approval of Lease 3470 Blazer Parkway

     C. FCR 3  Approval of Memorandum of Understanding (UK College of Medicine - Northern Kentucky Campus)

         FCR 3 Attachment UK College of Medicine - Northern Kentucky Campus

     D. FCR 4  Approval of the Dissolution of the UK Healthcare/Norton Healthcare Strategic Health Alliance, Inc. F/K/A Kentucky Health Collaborative, Inc.

     E. FCR 5  Improve Good Samaritan Hospital Facilities Capital Project (UKGS MRI)

         FCR 5 Attachment (Map) Good Samaritan Hospital Facilities

     F. FCR 6   Improve Clinical/Ambulatory Service Pool Capital Project (Cancer Services)

         FCR 6 Attachment (Map) Clinical/Ambulatory Service Pool 

     G. FCR 7 A Resolution Providing for the Authorization, Issuance, and Sale of General Receipts Refunding Obligations of the University of Kentucky, Pursuant to the Trust Agreement Dated as of November 1, 2005

     H. FCR 8 Acceptance of Interim Financial Report for the Nine Months Ended March 31, 2018

     I. FCR 9 Academic Year 2018-19 Tuition and Mandatory Fees Schedule 

     J. FCR 10 Fiscal Year 2018-19 Operating and Capital Budget

     K. FCR 11 Disposal of Personal Property

     L. FCR 12 Capital Construction Report

         FCR 12 Attachment Capital Construction Report

     M. FCR 13 Patent Assignment Report

V. EVPFA Report Presented By: Eric N. Monday

VI. Other Business

VII. Adjournment