Finance Committee Meeting

Finance Committee
Lee T. Todd, Jr. Pharmacy Building
Friday, February 22, 2019
11:00 a.m. - 12:00 p.m.

I. Call to Order Presented By: Chair James Booth

II. Roll Call Presented By: Ms. Brenda Heeter

III. Approval of Minutes - December 11, 2018 Presented By: Chair James Booth

VIII. Business Items Presented By: Chair James Booth

      A. FCR 1 Karen Congdon Pigman Gift 

      B. FCR 2 Chemistry/Physics Phase II Capital Project 

          FCR 2 Attachment (Map) Chemistry/Physics Phase II

      C. FCR 3 College of Design 

          FCR 3 Attachment (Map) College of Design

      D. FCR 4 Modernization Cooper House 

          FCR 4 Attachment (Map) Modernization Cooper House

      E. FCR 5 AG North Facade and Concrete Repairs 

          FCR 5 Attachment (Map) AG North Facade and Concrete Repairs 

      F. FCR 6 Library Drive Extension Phase I 

          FCR 6 Attachment (Map) Library Drive Extension Phase I 

      G. FCR 7 Good Samaritan Interventional Radiology 

          FCR 7 Attachment (Map) Good Samaritan Interventional Radiology 

      H. FCR 8 Improve Memorial Coliseum Capital Project 

          FCR 8 Attachment (Map) Improve Memorial Coliseum Capital Project 

      I. FCR 9 Capital Construction Report 

          FCR 9 Attachment Quarterly Report Ending December 31, 2018

      J. FCR 10 Approval of Ground Lease: Kappa Sigma Fraternity 

          FCR 10 Attachment (Map) Approval of Ground Lease: Kappa Sigma Fraternity

      K. FCR 11 Approval of Ground Lease: Phi Gamma Delta Fraternity 

          FCR 11 Attachment (Map) Approval of Ground Lease: Phi Gamma Delta Fraternity

      L. FCR 12 Approval of Ground Lease: Phi Kappa Tau Fraternity 

          FCR 12 Attachment (Map) Approval of Ground Lease: Phi Kappa Tau Fraternity

      M. FCR 13 Patent Assignment Report 

V. EVPFA Report Presented By: Eric Monday

VI. Other Business

VII. Adjournment Presented By: Chair James Booth