Finance Committee Meeting

Finance Committee Meeting

Gatton Student Center, Harris Ballroom

Friday, February 18, 2022

11:30 a.m. - 12:30 p.m.

Chair: Kimberly McCann

I. Call to Order

II. Roll Call

III. Approval of Minutes - December 14, 2021

IV. Business Items

     A. FCR 1 Charitable Grant Commitment From The Lighthouse Beacon Foundation

     B. FCR 2 Charitable Grant From The Bill Gatton Foundation

     C. FCR 3 Pledge From Michael Marberry

     D. FCR 4 Charitable Grant Commitment From The Lighthouse Beacon Foundation

     E. FCR 5 Gift From Jacqueline M. Cain

     F. FCR 6 Gifts From The Estate of William Toadvine

     G. FCR 7 Amendment to the Center for Sports Marketing Endowment Fund

     H. FCR 8 Lease Purchase Agreement for Smart Campus Initiative

      I. FCR 9 Approval of Improvements to Leased Space

     J. FCR 10 Approval of Improvements to Leased Space

     K. FCR 11 Approval of Improvements to Leased Space

     L. FCR 12 Approval of Disposal - Oran Little Research Tobacco Barn 4

     M. FCR 13 Construct Beam Institute I and II Capital Project

     N. FCR 14 Construct Indoor Track Capital Project

     O. FCR 15 Improve Athletics Facility 2 Capital Project

     P. FCR 16 Improve Kroger Field Stadium Capital Project

     Q. FCR 17 Capital Construction Report

     R. FCR 18 Patent Assignment Report

V. Research Report

    Lisa Cassis, Vice President for Research

VI. Philanthropy Report

    Tom Harris, Acting Vice President for Philanthropy and Alumni Engagement and Vice President for University Relations

VII. Executive Vice President for Finance and Administration Report

    Mary Vosevich, Vice President for Facilities Management

VIII. Other Business

IX. Adjournment