Finance Committee Meeting

I. Call to Order

II. Roll Call

III. Approval of Minutes - September 16, 2022

IV. Business Items

     A. FCR 1 Acceptance of Gift and Pledge from Alltech

     B. FCR 2 Budget Revision

     C. FCR 3 Acceptance of Interim Financial Statements

     D. FCR 4 Proposed 2023-24 Room and Board Rates

     E. FCR 5 Approval of Articles of Incorporation Amendment Gluck Research Foundation

     F. FCR 6 Approval of Disposal Staff Trailer

     G. FCR 7 Approval of Disposal of Real Property

     H. FCR 8 Approval of Ground Lease USDA

     I. FCR 9 Princeton Replacement Capital Project

     J. FCR 10 4H Camp Swimming Pools Capital Project

     K. FCR 11 Delta Gamma Capital Construction

     L. FCR 12 WT Young Elevator Capital Project

     M. FCR 13 Cancer Treatment Center/Ambulatory Outpatient Center Capital Project

     N. FCR 14 Kentucky Clinic Elevator Capital Project

     O. FCR 15 Replacement Air Handling Unit Capital Project

     P. FCR 16 Parking Structure 8 Capital Project

     Q. FCR 17 Good Samaritan Emergency Generator Capital Project

     R. FCR 18 Pavilion WH Modernize Three Elevators Capital Project

     S. FCR 19 Capital Construction Report

      T. FCR 20 Patent Report

     U. FCR 21 Pledge John Maze Stewart

V. Research Report

    Lisa Cassis, Vice President for Research

VI. Other Business

VII. Adjournment