Finance Committee Meeting

Finance Committee Meeting

Gatton Student Center, Harris Ballroom

Friday, September 10, 2021

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

Chair: Kim McCann

I. Call to Order

II. Roll Call

III. Approval of Minutes - June 17, 2021

IV. Business Items

     A. FCR 1 Charitable Grant Commitment From Kenny A. Troutt

     B. FCR 2 Pledge from Kosair Charities

     C. FCR 3 Amendment to the Symptom Management and Palliative Care Professorship Endowment

     D. FCR 4 Amendment To The Albert and Lorraine Clay Visiting Scholars Endowment

     E. FCR 5 Improve Sanders-Brown Center on Aging/Neuroscience Facilities

     F. FCR 6 Repair/Upgrade/Expand Central Plants

    G. FCR 7 Upgrade/Renovate/Expand Research Labs

    H. FCR 8 Improve Building Systems - UK HealthCare

     I. FCR 9 Capital Construction Report

    J. FCR 10 Patent Assignment Report

V. Research Report Presented By: Dr. Lisa Cassis

VI. EVPFA Report Presented By Ms. Mary Vosevich

VII. Other Business

VIII. Adjournment