Finance Committee Meeting

Finance Committee Meeting
Zoom Webinar
Friday, February 19, 2021
11:15 a.m. - 12:15 p.m. (ET)
Chair: Kimberly McCann

I. Call to Order
II. Roll Call
III. Approval of Minutes - December 15, 2020
IV. EVPFA Report Presented By: Dr. Eric N. Monday
V. Business Items
     A. FCR 1 Lease/Purchase of Equipment for the Smart Campus Initiative
     B. FCR 2 Approval of Disposal of Real Property
     C. FCR 3 Negotiated Disposition of Personal Property
     D. FCR 4 Construct/Improve Greek Housing (Delta Gamma) Capital Project
     E. FCR 5 Repair/Upgrade/Expand Central Plants - Deaerators Capital Project
     F. FCR 6 Improve Campus Parking and Transportation System 2021 Maintenance Capital Project
     G. FCR 7 Capital Construction Report
     H. FCR 8 Patent Report
VI. Research Report Presented By: Dr. Lisa Cassis
VII. Other Business
VIII. Adjournment