Finance Committee Meeting

Finance Committee Meeting
Tuesday, May 4, 2021
10:30 - 11:30 a.m. ET
Chair: Kim McCann

I. Call to Order
II. Roll Call
III. Approval of Minutes - February 19, 2021
IV. Business Items
     A. FCR 1 Gift Estate of Henry Vickers
     B. FCR 2 Pledge Tempur Sealy Foundation
     C. FCR 3 Pledge Toyota Motor Engineering & Manufacturing North America
     D. FCR 4 Acceptance of Interim Financial Statement
     E. FCR 5 Approval of Lease UK Healthcare - Hand Center Clinic
     F. FCR 6 Approval of Lease - Physical Medicine and Rehabilitation
    G. FCR 7 Approval of Lease - Center for Children and Trauma
    H. FCR 8 Approval of Disposal - Dairy Research Barn
      I. FCR 9 Coldstream Public Infrastructure Capital Project
     J. FCR 10 Construct Beam Institute II Capital Project
    K. FCR 11 Construct/Expand/Renovate UK Healthcare Ambulatory Care Capital Project
    L. FCR 12 Construct Cancer Treatment Center/Ambulatory Surgery Center Capital Project
   M. FCR 13 Construct College of Medicine Building Capital Project
   N. FCR 14 Capital Construction Report
V. Research Report Presented By: Executive Director of the Office of Technology Commercialization Ian McClure
VI. EVPFA Report Presented By: Executive Vice President for Finance and Administration Eric N. Monday
VII. Other Business
VIII. Adjournment