Finance Committee Meeting

Finance Committee Meeting
Zoom Webinar
Friday, September 11, 2020
11:45 a.m. - 12:45 p.m. (EST)
Kimberly McCann, Chair

I. Call to Order
II. Roll Call
III. Approval of Minutes - June 19, 2020
IV. Business Items
     A. FCR 1  Trust Gift from The Estate of Emogene Carr Carter 
     B. FCR 2  Pledge from Independent Stave Company, LLC
     C. FCR 3  Approval of Lease Barnstable Brown Diabetes Center
     D. FCR 4  Approval of Lease Family and Community Medicine Clinic
     E. FCR 5  Approval of Lease Psychiatry Outpatient Clinic
     F. FCR 6  Approval of Lease Sanders-Brown Center on Aging, Alzheimer's Disease Research Center 
     G.FCR 7  Renovate/Improve Nursing Units Capital Project 
     H.FCR 8  Improve Electrical Infrastructure (AG North and South Complex)
      I. FCR 9  Capital Construction Report
     J. FCR 10 Patent Assignment Report
V. EVPFA Report Presented by: Dr. Eric N. Monday
VI. Other Business
VII. Adjournment