Finance Committee Meeting
11:00am
June 21, 2019
Lewis Honors College, 1120 University Drive
Approved Minutes (140.58 KB) Agenda
Finance Committee Meeting
Lewis Honors College
Friday, June 21, 2019
11:00 a.m. - 12:00 p.m.
I. Call to Order
II. Roll Call
III. Approval of Minutes - April 30, 2019
IV. Business Items Presented By: Chair James Booth
A. FCR 1 Pledge from Jim Beam Brands Co.
B. FCR 2 Gifts from the Estate of Hazel Clay Arnold
C. FCR 3 Pledge from The Don Jacobs, Sr. Charitable Foundation, Inc.
D. FCR 4 Amendment to the Keeneland Professorship in Equine Veterinary Science Fund and New Pledge from Keeneland Association, Inc.
E. FCR 5 Pledge from the Joseph W. Craft III Foundation
F. FCR 6 Establishment of the University of Kentucky Research Foundation Myron and Elaine Jacobson Innovation Quasi-Endowment Fund
G. FCR 7 Establishment and Liquidation of Quasi-Endowment Funds
H. FCR 8 Acceptance of Interim Financial Report for the Nine Months Ended March 31, 2019
I. FCR 9 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
J. FCR 10 Academic Year 2019-20 Tuition and Mandatory Fees Schedule
B. FCR 2 Gifts from the Estate of Hazel Clay Arnold
C. FCR 3 Pledge from The Don Jacobs, Sr. Charitable Foundation, Inc.
D. FCR 4 Amendment to the Keeneland Professorship in Equine Veterinary Science Fund and New Pledge from Keeneland Association, Inc.
E. FCR 5 Pledge from the Joseph W. Craft III Foundation
F. FCR 6 Establishment of the University of Kentucky Research Foundation Myron and Elaine Jacobson Innovation Quasi-Endowment Fund
G. FCR 7 Establishment and Liquidation of Quasi-Endowment Funds
H. FCR 8 Acceptance of Interim Financial Report for the Nine Months Ended March 31, 2019
I. FCR 9 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
J. FCR 10 Academic Year 2019-20 Tuition and Mandatory Fees Schedule
M. FCR 13 Approval of Premises Lease Alpha Gamma Rho Fraternity
N. FCR 14 Acquire Telemedicine/Virtual ICU Information Technology Capital Project
O. FCR 15 Authorization of Lease for UK HealthCare Specialty Pharmacy
P. FCR 16 Approval of Improvements for the University of Kentucky Center on Drug and Alcohol Research
Q. FCR 17 Renovate Warehouse Space (Phase Two) Capital Project
R. FCR 18 Repair/Upgrade/Expand Central Plants Cooling Plant #1 Tower Replacement
S. FCR 19 Renew/Modernize Facilities-Scovell Hall Design Only Capital Project
T. FCR 20 Upgrade/Renovate/Expand Research Labs Capital Project (Lee T. Todd Jr. Building Fifth Floor Laboratory Renovation)
U. FCR 21 Capital Construction Report
V. FCR 22 Patent Assignment Report
N. FCR 14 Acquire Telemedicine/Virtual ICU Information Technology Capital Project
O. FCR 15 Authorization of Lease for UK HealthCare Specialty Pharmacy
P. FCR 16 Approval of Improvements for the University of Kentucky Center on Drug and Alcohol Research
Q. FCR 17 Renovate Warehouse Space (Phase Two) Capital Project
R. FCR 18 Repair/Upgrade/Expand Central Plants Cooling Plant #1 Tower Replacement
S. FCR 19 Renew/Modernize Facilities-Scovell Hall Design Only Capital Project
T. FCR 20 Upgrade/Renovate/Expand Research Labs Capital Project (Lee T. Todd Jr. Building Fifth Floor Laboratory Renovation)
U. FCR 21 Capital Construction Report
V. FCR 22 Patent Assignment Report
V. EVPFA Report Presented By: Eric Monday
Presented by: VP for Financial Planning and Chief Budget Officer Angie Martin
VI. Other Business
VII. Adjournment Presented By: Chair James Booth