Finance Committee

Finance Committee

Gatton Student Center, Harris Ballroom

Friday, June 17, 2022

11:00 a.m. - 12:30 p.m.

Chair: Kimberly McCann

I. Call to Order

II. Roll Call

III. Approval of Minutes - April 29, 2022

IV. Business Items

     A. FCR 1 Pledge UK Markey Cancer Foundation - Farish

     B. FCR 2 Pledge University of Kentucky Alumni Association, Inc.

     C. FCR 3 Pledge UK Markey Cancer Center - Lockey

     D. FCR 4 Pledge MAP Foundation, Inc.

     E. FCR 5 Acceptance Interim Financial Report

     F. FCR 6 Resolution Providing for the Authorization, Issuance and Sale of General Receipts

    G. FCR 7 Refunding Bond Resolution

     H. FCR 8 AY 2022-23 Tuition and Mandatory Fees

     I. FCR 9 FY 2022-23 Budget

     J. FCR 10 Disposal of Personal Property

     K. FCR 11 Approval of Ground Lease

     L. FCR 12 Approval of Improvements to Lease - Sleep Study

     M. FCR 13 Approval of Improvements to Lease - Bluegrass Clinic

     N. FCR 14 Approval to Acquire - Angliana

     O. FCR 15 Approval to Acquire - Meadowcrest

     P. FCR 16 Approval to Acquire - REI

     Q. FCR 17 Grain Center Emergency Capital Project

     R. FCR 18 Renew Modernize Capital Project

     S. FCR 19 Asset Preservation Pool Capital Project

     T. FCR 20 Jacob Science Building Enabling Capital Project

     U. FCR 21 Parking Structure Maintenance Capital Project

     V. FCR 22 Upgrade Renovate Expand Research Labs Capital Project

     W. FCR 23 Improve CAER Capital Project

     X. FCR 24 Funkhouser Building Capital Project

     Y. FCR 25 Reynolds Phase I Capital Project

     Z. FCR 26 Patent Report

V. Executive Vice President for Finance and Administration Report

Eric Monday, Executive Vice President for Finance and Administration

VI. Other Business

VII. Adjournment