Finance Committee Meeting

Finance Committee Meeting
Zoom Webinar
Friday, June 19, 2020
1:00 - 2:00 p.m.

I. Call to Order Presented By: Chair McCann

II. Roll Call Presented By: Ms. Brenda Heeter

III. Approval of Minutes - February 21, 2020 
 
IV. Business Items Presented By: Chair McCann
     A. FCR 1 Acceptance of Interim Financial Report
     B. FCR 2 Authorization, Issuance, and Sale of General Receipts Refunding Obligations of The University of Kentucky
     C. FCR 3 Academic Year 2020-21Tuition and Fees
     D. FCR 4 Fiscal Year 2020-21 Operating and Capital Budget
     E. FCR 5 Disposal of Personal Property
     F. FCR 6 Approval of Disposal and Demolition at the Lake Cumberland 4-H Leadership Center
    G. FCR 7 Approval to Acquire Property Caldwell County
    H. FCR 8 Construct/Improve Greek Housing (Alpha Delta Pi) Capital Project
     I. FCR 9 Construct Beam Institute I Capital Project
     J. FCR 10 Funding Revision to Renovate/Upgrade UK HealthCare Facilities
     K. FCR 11 Patent Assignment Report

V. EVPFA Report Presented By: Ms. Angela Martin, Vice President for Financial Planning and Chief Budget Officer 

VI. Other Business

VII. Adjournment