Finance Committee Meeting

Finance Committee Meeting

Gatton Student Center, Harris Ballroom

Friday, September 16, 2022

11:30 AM - 12:30 p.m.

Chair: Kimberly McCann

I. Call to Order

II. Roll Call

III. Approval of Minutes - June 17, 2022

IV. Business Items

A. FCR 1 Acceptance of Pledge - Athletics

B. FCR 2 Acceptance of Gift from Janice L Brannon

C. FCR 3 Amend Ewa Marciniak Chair Selection Criteria

D. FCR 4 Carbon Dioxide Capture Process Plant Capital Project

E. FCR 5 Approval of Improvements to Lease

F. FCR 6 Approval of Lease - Easter Seals

G. FCR 7 Approval to Acquire Properties

H. FCR 8 Parking and Transportation Renovations PS2

I. FCR 9 Upgrade Renovate Expand Research Lab

J. FCR 10 Margaret I King Library Capital Project

K. FCR 11 Acquire Improve Elevator System PS 8 Capital Project

L. FCR 12 Capital Construction Report

M. FCR 13 Patent Report

V. Research Report

     Chad Risko, Faculty Director, Office of Undergraduate Research; Associate Professor of Chemistry

VI. Executive Vice President for Finance and Administration Report

     Eric Monday, Executive Vice President for Finance and Administration

VII. Other Business

VIII. Adjournment