Finance Committee Meeting

Finance Committee Meeting

Gatton Student Center, Harris Ballroom

Thursday, April 25, 2024

5:00 - 6:00 PM (ET)

Chair: Kimberly McCann

I. Call to Order

II. Roll Call

III. Approval of Minutes - February 23, 2024

IV. EVPFA Report

     A. Smart Campus Initiative Update

     B. Project Accelerate: Work Group 3

V. Business Items

     A. FCR 1 Acceptance of Charitable Gift

     B. FCR 2 Acceptance of Grant

     C. FCR 3 Amendment to the Easterseals Faculty Endowments

     D. FCR 4 Endowment Match Program Annual Report

     E. FCR 5 Lease/Purchase of Equipment for the Smart Campus Initiative

     F. FCR 6 Expansion of the Permitted Uses of the Coldstream Research Campus Quasi-Endowment Fund

     G. FCR 7 Acceptance of Interim Financial Report

     H. FCR 8 Approval of Improvements to Leased Space

     I. FCR 9 Improve Campus Parking and Transportation Systems

     J. FCR 10 Improve Parking and Transportation Systems Capital Project

     K. FCR 11 Construct Agriculture Research Facility 1 Capital Project

     L. FCR 12 Approval to Acquire

     M. FCR 13 Approval to Acquire

     N. FCR 14 Capital Construction Report

VI. Research Report

     Lisa Cassis, Vice President for Research

VII. Other Business

VIII. Adjournment