Finance Committee Meeting

Finance Committee Meeting

Gatton Student Center, Harris Ballroom

Friday, April 25, 2025

10:45 - 11:45 a.m.

Chair: Todd Case

I. Call to Order

II. Roll Call

III. Approval of Minutes - February 21, 2025

IV. Business Items

     A. FCR 1 Acceptance of Charitable Grant Commitment

     B. FCR 2 Acceptance of Interim Financial Report

     C. FCR 3 Lease/Purchase of Equipment for the Smart Campus Initiative

     D. FCR 4 Authorization of Negotiated Disposition of Personal Property

     E. FCR 5 Authorization of Negotiated Disposition of Personal Property

     F. FCR 6 Authorization of Negotiated Disposition of Personal Property

     G. FCR 7 Upgrade/Renovate/Expand Research Labs Capital Project

     H. FCR 8 Construct Academic Building Capital Project

     I. FCR 9 Improve Academic Administrative Space 1 Capital Project

     J. FCR10 Acquire/Partnership Medical System 1

     K. FCR 11 Improve UK Good Samaritan Hospital Facilities Capital Project

     L. FCR 12 Approval of Land Lease

     M. FCR 13 Capital Construction Report

V. Research Report

Ilhem Messaoudi, Acting Vice President for Research

VI. Other Business

VII. Adjournment