Finance Committee Meeting

Finance Committee Meeting

Gatton Student Center, Harris Ballroom

Friday, February 21, 2025

11:00 a.m. - 12:00 p.m.

Chair: Todd Case

I. Call to Order

II. Roll Call

III. Approval of Minutes - December 3, 2024

IV. EVPFA Report

     Eric Monday, EVPFA and Co-EVPHA

V. Business Items

     A. FCR 1 Acceptance of Charitable Grant Commitment

     B. FCR 2 Acceptance of Charitable Gift Commitment

     C. FCR 3 Acceptance of Charitable Grant Commitment

     D. FCR 4 Acceptance of Charitable Grant and Gift Commitments

     E. FCR 5 Acceptance of Charitable Grant

     F. FCR 6 Acceptance of Charitable Gift Commitment

     G. FCR 7 Approval of Ground Lease

     H. FCR 8 Improve Campus Infrastructure Upgrade Capital Project

     I. FCR 9 Improve Building Systems - UK Healthcare Capital Projects

     J. FCR 10 Improve Medical Facility 3 - Kings Daughters Medical Center Capital Project

     K. FCR 11 Construct Medical Facility - King's Daughters Medical Center Capital Project

     L. FCR 12 Improve Kroger Field 2 Capital Project

     M. FCR 13 Capital Construction Report

     N. FCR 14 Patent Report

VI. Philanthropy and Alumni Engagement Report

     Brandon McCray, Associate Vice President for Philanthropy

VII. Research Report

     Ilhem Messaoudi, Acting Vice President for Research

VIII. Other Business

IX. Adjournment