Finance Committee Meeting

Finance Committee Meeting

Gatton Student Center, Harris Ballroom

Thursday, June 17, 2021

11:30 a.m. - 1:00 p.m.

Chair: Kim McCann

I. Call to Order

II. Roll Call

III. Approval of Minutes - May 4, 2021

IV. Business Items

     A. FCR 1 Gift Commitment Michael D. Rankin, MD

     B. FCR 2 Pledge from Henry Eugene Cravens and Jean Cravens

     C. FCR 3 Interim Financial Report

     D. FCR 4 Resolution Providing for the Authorization, Issuance and Sale of General Receipts Refunding Obligations

     E. FCR 5 AY2021-22 Tuition and Mandatory Fees

     F. FCR 6 FY2021-22 Budget

     G. FCR 7 FY2019-20 Endowment Match Report

     H. FCR 8 FY2021-22 Disposal of Personal Property

     I. FCR 9 Improve Academic/Administrative Space 1 Cooper House

     J. FCR 10 Parking Structure Addition Design Only

     K. FCR 11 Construct Facilities Shops and Storage Facility Vaughan Warehouse

     L. FCR 12 Patent Assignment Report

V. Research Report Presented By: Dr. Lisa Cassis

VI. Philanthropy Report Presented By: Mr. Mike Richey

VII. Budget Report Presented By: Mrs. Angela S. Martin

VIII. Other Business

IX. Adjournment