Finance Committee Meeting
Gatton Student Center, Harris Ballroom
Approved Minutes (131.29 KB) Agenda
Finance Committee Meeting
Gatton Student Center Harris Ballroom
Tuesday, December 14, 2021
11:30 a.m. - 12:30 p.m. (ET)
Chair: Kimberly McCann
I. Call to Order
II. Roll Call
III. Approval of Minutes - September 10, 2021
IV. Business Items
A. FCR 1 Pledge From James F. Hardymon
B. FCR 2 Gift From The Dr. Paul E. Potter Irrevocable Trust
C. FCR 3 Pledge From Edward L. Doheny, II and Kimberly Calvert Doheny
D. FCR 4 Reallocation of $111,928.49 In Research Challenge Trust Fund Contributions
E. FCR 5 Acceptance of Interim Financial Report
F. FCR 6 Acceptance of FY 2020-21 Audited Financial Statement
G. FCR 7 FY 2021-22 Budget Revisions
H. FCR 8 Approval of the 2020-21 Endowment Match Program Annual Report
I. FCR 9 Proposed 2022-23 Room Rates For University-Constructed Housing
J. FCR 10 Authorization of Negotiated Disposition of Personal Property
K. FCR 11 Approval of Lease UK Chemistry Analytical Laboratory
L. FCR 12 Approval to Acquire Chesney Properties
M. FCR 13 Improve Campus Parking and Transportation System - 2022 Maintenance Capital Project
N. FCR 14 Improve Building Shell Systems - Peterson Service Building Windows
O. FCR 15 Improve Building Shell Systems - William T. Young Roof
P. FCR 16 Capital Construction Report
Q. FCR 17 Patent Assignment Report
V. Research Report Lisa Cassis, Vice President for Research
VI. Executive Vice President for Finance and Administration Report Penny Cox, Treasurer
VII. Other Business
VIII. Adjournment