Finance Committee Meeting
Gatton Student Center, Harris Ballroom
Finance Committee Meeting
Gatton Student Center, Harris Ballroom
Tuesday, December 2, 2025
11:15 a.m. - 12:15 p.m.
Chair: Todd Case
I. Call to Order
II. Roll Call
III. Approval of Minutes - September 12, 2025
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 Approval of Patent Assignment Report
B. FCR 2 Acceptance of Charitable Gift Commitment
C. FCR 3 Acceptance of 2024-25 Audited Financial Statements
D. FCR 4 Acceptance of Interim Financial Report
E. FCR 5 FY 2025-26 Budget Revisions
F. FCR 6 Proposed 2026-27 Room Rates for University Constructed Housing
G. FCR 7 Approval to Declare Surplus
I. FCR 9 Approval of Lease Purchase
L. FCR 12 Improve Clinical Ambulatory Services Facilities Capital Project
M. FCR 13 Improve Parking and Transportation System Capital Project
N. FCR 14 Acquire Improve Service Core Systems Capital Project
O. FCR 15 Expand Arboretum Visitor Center Capital Project
P. FCR 16 Construct Improve Innovation Complex Capital Project
Q. FCR 17 Capital Construction Report
VI. Research Report
Ilhem Messaoudi, Acting Vice President for Research
VII. Other Business
VIII. Adjournment
FCR 1 Approval of Patent Assignment Report.pdf (275.04 KB) FCR 5 FY 2025-26 Budget Revisions.pdf (80.38 KB) FCR 6 2026-27 Room and Board Rates.pdf (211.37 KB) FCR 7 Approval to Declare Surplus.pdf (70.05 KB) FCR 8 Approval of Disposal.pdf (69.88 KB) FCR 10 Approval to Acquire copy.pdf (1.13 MB) FCR 11 Approval to Acquire copy.pdf (1.01 MB) FCR 12 Approval to Improve copy.pdf (820.47 KB) FCR 14 Acquire Improve Service Core.pdf (66.79 KB) EVPFA Report.pdf (6.91 MB) BOT-Finance-Research-Dec-2.pdf (4.48 MB)