Finance Committee Meeting

I. Call to Order

II. Roll Call

III. Approval of Minutes - June 13, 2024

IV. EVPFA Report

     Eric Monday, Executive Vice President for Finance and Administration and Co-Executive Vice President for Health Affairs

V. Business Items

     A. FCR 1 Acceptance of Amended and Restated Gift Commitment

     B. FCR 2 Acceptance of Charitable Gift

     C. FCR 3 Acceptance of Gift

     D. FCR 4 Approval of Disposal

     E. FCR 5 Approval of Disposal

     F. FCR 6 Approval of Ground Lease

     G. FCR 7 Approval of Lease

     H. FCR 8 Approval to Acquire

     I. FCR 9 Construct Meats/Food Development Center Capital Project

     J. FCR 10 Construct Agriculture Research Facility 2 Capital Project

     K. FCR 11 Improve Center for Applied Energy Research Facilities Capital Project

     L. FCR 12 Improve UK Healthcare Facilities Pavilion H Infusion Center Capital Project

     M. FCR 13 Improve UK Facilities Pavilion G Cath Lab Capital Project

     N. FCR 14 Improve Campus Parking and Transportation System Capital Project

     O. FCR 15 Acquire/Improve Service Core Systems Capital Project

     P. FCR 16 Improve and Construct Utilities Capital Project

     Q. FCR 17 Capital Construction Report

     R. FCR 18 Patent Report

VI. Philanthropy and Alumni Engagement Report

     Jake Lemon, Vice President for Philanthropy and Alumni Engagement

VII. Other Business

VIII. Adjournment