Finance Committee Meeting

Finance Committee Meeting

Bolivar Art Gallery, School of Art and Visual Studies

Tuesday, April 30, 2019

10:00 - 11:00 a.m.

 I. Call to Order Presented By: Chair James Booth

II. Roll Call Presented By: Ms. Brenda Heeter

III. Approval of Minutes - February 22, 2019 Presented By: Chair James Booth

IV. Business Items Presented By: Chair James Booth

       A. FCR 1 Amendment to the University of Kentucky Margaret Ingels Society of Women Engineers Graduate Fellowship Fund

       B. FCR 2 Pledge From Siemer Milling Company

       C. FCR 3 Pledge from Wendell R. Bell and Vickie L. Bell

       D. FCR 4 Establishment of the Ann Hall Taylor Scholarship Fund (Quasi-Endowment Fund)

       E. FCR 5 Acceptance of Interim Financial Report for the Six Months Ended December 31, 2018

           FCR 5 Attachment - December 31, 2018 Interim Financial Report

       F. FCR 6 2018-19 Budget Revisions

       G. FCR 7 Improve Student Center Space 1 - Harris Ballroom

           FCR 7 Attachment (Map) Renovate Harris Ballroom

       H. FCR 8 Approval of Improvements for College of Arts & Science-Psychology Depart. Leased Space

           FCR 8 Attachment (Map) Psychology Improvements

       I. FCR 9 Authorization of Lease between UKHC and Kentucky Medical Services Foundation, Inc. and Approval of Improvements to the Space

      J. FCR 10 Approval of Electronic Health Records Capital Project

       K. FCR 11 Authorization of Lease UKHC IT

       L. FCR 12 Authorization of Ground Lease Alpha Gamma Delta

           FCR 12 Attachment (Map) Alpha Gamma Delta Fraternity

       M. FCR 13 Acquire/Renovate Housing (Alpha Gamma Delta) Capital Project

       N. FCR 14 Lease/Purchase of Equipment for the Smart Campus Initiative

           FCR 14 Attachment Smart Campus Initiative Presentation

V. EVPFA Report Presented By: Eric Monday

VI. Other Business

VII. Adjournment Presented By: Chair James Booth