Finance Committee Meeting
Gatton Student Center, Harris Ballroom
Approved Minutes (198.58 KB) Agenda
Finance Committee Meeting
Gatton Student Center Harris Ballroom
Thursday, June 13, 2024
5:15 - 6:30 p.m.
Chair: Kimberly Scott McCann
I. Call to Order
II. Roll Call
III. Approval of Minutes - April 25, 2024
IV. EVPFA Report
Eric Monday, Executive Vice President for Finance and Administration and Co-Executive Vice President for Health Affairs
Angela Martin, Vice President for Financial Planning
B. Project Accelerate: Work Group 3
Rob Edwards, Vice President and Chief Strategy and Growth Officer and
Nancy Cox, Vice President Land-grant Engagement and Dean Martin-Gatton College of Agriculture, Food and Environment
V. Business Items
B. FCR 2 Acceptance of Gifts Supporting Visiting Professorship Endowment
C. FCR 3 Acceptance of Charitable Gift Commitment
D. FCR 4 Acceptance of Charitable Grant Commitment
E. FCR 5 Acceptance of Interim Financial Report
F. FCR 6 FY 2023-24 Budget Revision
G. FCR 7 Academic Year 2024-25 Tuition and Mandatory Fees Schedule
H. FCR 8 Fiscal Year 2024-25 Operating and Capital Budget
I. FCR 9 A Resolution Providing for the Authorization, Issuance and Sale of General Receipts Refunding
J. FCR 10 Improvements to Leased Property
K. FCR 11 Disposal of Personal Property
L. FCR 12 Establishment of the Center for Applied Energy Research Quasi-Endowment Fund
M. FCR 13 Approval of Ground Lease
N. FCR 14 Improve Center for Applied Energy Research Facilities Capital Project
O. FCR 15 Improve Campus Parking and Transportation System Capital Project
P. FCR 16 Construct Cancer/Ambulatory Facility Phase 2 Capital Project
Q. FCR 17 Improve Clinical/Ambulatory Services Facilities Capital Project
R. FCR 18 Improve Clinical/Ambulatory Services Facilities Capital Project
S. FCR 19 Acquire/Improve Medical/Administration Facility 3 Capital Project
T. FCR 20 Construct Support Services Building Capital Project
VI. Research Report
Lisa Cassis, Vice President for Research
VII. Other Business
VIII. Adjournment