Finance Committee Meeting

Finance Committee Meeting

Gatton Student Center Harris Ballroom

Tuesday, December 3, 2024

11:30 a.m. - 12:30 p.m.

Chair: Todd Case

I. Call to Order

II. Roll Call

III. Approval of Minutes - September 13, 2024

IV. EVPFA Report

     Eric Monday, EVPFA and Co-EVPHA

V. Business Items

     A. FCR 1 Acceptance of Charitable Gift

     B. FCR 2 Acceptance of Charitable Grant

     C. FCR 3 Acceptance of Charitable Grant

     D. FCR 4 Acceptance of Charitable Gift

     E. FCR 5 Acceptance of Charitable Gift

     F. FCR 6 Acceptance of Charitable Grant Commitment

     G. FCR 7 Acceptance of Amended and Restated Endowment Agreement

     H. FCR 8 Acceptance 2023-2024 Audited Financial Statement

     I. FCR 9 Acceptance of Sep24 Interim Financial Report

     J. FCR 10 Budget Revisions

     K. FCR 11 Resolution Providing for the Authorization, Issuance and Sale of General Receipts Obligations

     L. FCR 12 Proposed 2025-26 Room and Board Rates

     M. FCR 13 Approval to Acquire

     N. FCR 14 Authorization of Negotiated Disposition of Personal Property

     O. FCR 15 Approval to Sublease

     P. FCR 16 Approval to Lease

     Q. FCR 17 Approval to Sublease

     R. FCR 18 Information Technology Systems Capital Project

     S. FCR 19 Improve UK Healthcare Facilities Pavilion A Basement Capital Project

     T. FCR 20 Asset Preservation Capital Project

     U. FCR 21 Acquire/Improve Medical Administration Facility 3

     V. FCR 22 Improve Life Safety Capital Project

     W. FCR 23 Capital Construction Report

     X. FCR 24 Patent Report

VI. Other Business

VII. Adjournment