Finance Committee Meeting

Finance Committee Meeting

Zoom Webinar

Tuesday, December 15, 2020

11:30 AM - 12:45 p.m.

Chair: Kimberly McCann

I. Call to Order

II. Roll Call

III. Approval of Minutes - October 15, 2020

IV. Business Items

     A. FCR 1 Pledge from L. Stanley Pigman

     B. FCR 2 Pledge from the Saha Foundation and Naming of the Saha Aortic Center

     C. FCR 3 Gift and Pledge from Dr. Rebecca Burchett Liebert and Naming of the Dean's Chair in the College of Engineering

     D. FCR 4 Pledge from Nancy Zink O'Connor

     E. FCR 5 Pledge from Toyota Motor Engineering & Manufacturing North America, Inc.

     F. FCR 6 Acceptance of 2019-20 Audited Financial Statements

     G. FCR 7 Acceptance of Interim Financial Report

     H. FCR 8 Approval of Administrative Regulation 8:1

      I. FCR 9 FY 2020-21 Budget Revision

     J. FCR 10 Proposed 2021-22 Room Rates for University-Constructed Housing

     K. FCR 11 Approval to Acquire 612-620 South Broadway

     L. FCR 12 Approval of Property Disposal - Halls Prairie

    M. FCR 13 Approval of Lease - Lexington Clinic

    N. FCR 14 Approval of Lease General Pediatrics Clinic Space

    O. FCR 15 Patient Care Facility Fit Up Pavilion A Basement Capital Project

    P. FCR 16 Improve Building Systems - UK HealthCare Good Samaritan

    Q. FCR 17 Improve Storage Facility Vaughan Warehouse Capital Project

    R. FCR 18 Capital Construction Report

    S. FCR 19 Patent Report

V. Research Report Presented By: Dr. Lisa Cassis

VI. EVPFA Report Presented By: Dr. Eric N. Monday

VII. Other Business

VIII. Adjournment