Finance Committee Meeting

Finance Committee Meeting

J. David Rosenberg College of Law

Friday, February 21, 2020

11:00 a.m. - 12:00 p.m.

I. Call to Order Presented By: Chair McCann

II. Roll Call

III. Approval of Minutes - December 10, 2019

IV. EVPFA Report Presented By: Eric Monday

V. Business Items Presented By: Chair McCann

     A. FCR 1 Pledge from The Bill Gatton Foundation

     B. FCR 2 Pledge from the Bing and Rachel Zhang Family Foundation, Inc.

     C. FCR 3 Lease/Purchase of Equipment as part of the Smart Campus Initiative

     D. FCR 4 2019-20 Budget Revisions

     E. FCR 5 Approval of Disposal (North Farm - Barn 8)

     F. FCR 6 Authorization of Non-Routine Disposition of Personal Property

     G. FCR 7 Construct Research Incubator Facility Capital Construction

     H. FCR 8 Improve Center for Applied Energy Research Facilities Capital Project (Laboratory Building #1 Chiller Replacement)  

     I.  FCR 9 Improve Center for Applied Energy Research Facilities Capital Project (Mineral Process Building Expansion)

     J. FCR 10 Improve Center for Applied Energy Research Facilities Capital Project (Carbon Fiber Development Facility)

     K. FCR 11 Improve Good Samaritan Hospital Facilities Capital Project (Third Floor Renovation)

     L. FCR 12 Capital Construction Report

    M. FCR 13 Patent Assignment Report

 VI. Other Business

VII. Adjournment