Finance Committee Meeting
Gatton Student Center, Harris Ballroom
Approved Minutes (160.27 KB) Agenda
Finance Committee Meeting
Gatton Student Center Harris Ballroom
Friday, February 23, 2024
11:00 AM - 12:15 p.m.
Chair: Kim McCann
I. Call to Order
II. Roll Call
III. Approval of Minutes - December 5, 2023
IV. EVPFA Report
Eric Monday, Executive Vice President for Finance and Administration and Co-Executive Vice President for Health Affairs
A. Project Accelerate: Work Group 3
Nancy Cox, Vice President for Land-grant Engagement and Dean, Martin-Gatton College of Agriculture, Food, Environment
Rob Edwards, Vice President and Chief Strategy and Growth Officer, UKHC
V. Business Items
B. FCR 2 Acceptance of Charitable Grant
C. FCR 3 Acceptance of Charitable Grant
D. FCR 4 Acceptance of Grant Commitment
G. FCR 7 Acceptance of Gift Commitment
H. FCR 8 Internal Loan for College of Dentistry Equipment
I. FCR 9 Internal Loan for Construct Agricultural Research Facility 2
J. FCR 10 Approval of Disposal
M. FCR 13 Approval of Improvements to Leased Space
N. FCR 14 Approval of Improvements to Leased Space
O. FCR 15 Approval of Improvements to Leased Space
P. FCR 16 Approval of Improvements to Leased Space
Q. FCR 17 Approval of Improvements to Leased Space
R. FCR 18 Improve Building Systems - UKHC
S. FCR 19 Acquire/Improve Elevator Systems - UKHC
T. FCR 20 Improve UKHC Facilities Pav A Helipad Fire Suppression Upgrades
U. FCR 21 Improve UKHC Facilities Pav A Emergency Department Entrance
V. FCR 22 Improve Kroger Field Stadium Capital Project
W. FCR 23 Improve Athletics Facilities 4 Capital Project
X. FCR 24 Replace Princeton Ancillary Buildings Emergency Project
Y. FCR 25 Construct/Improve Medical/Administrative Facility 1
Z. FCR 26 Capital Construction Report
Jake Lemon, Vice President for Philanthropy and Alumni Engagement
VII. Research Report
Lisa Cassis, Vice President for Research
VIII. Other Business
IX. Adjournment