Finance Committee Meeting

Finance Committee Meeting
Friday, February 20, 2026
Gatton Student Center, Harris Ballroom
10:45 a.m. - 12:00 p.m.
Chair: Todd Case

I. Call to Order
II. Roll Call
III. Approval of Minutes - December 2, 2025
IV. EVPFA Report
V. Business Items
     FCR 1 Acceptance of Charitable Grant Commitment
     FCR 2 Acceptance of Charitable Gift Commitment
     FCR 3 Acceptance of Charitable Gift and Pledge
     FCR 4 Acceptance of Charitable Gift
     FCR 5 Acceptance of Charitable Grant Commitment
     FCR 6 Resolution for Authorization, Issuance and Sale of General Receipts
     FCR 7 Internal Loan
     FCR 8 Approval to Acquire
     FCR 9 Approval to Acquire
     FCR 10 Improve UKHC Facilities
     FCR 11 Improve Medical Facility 7 UKKD
     FCR 12 Expand Improve Medical Facility 1 UKKD
     FCR 13 Capital Construction Report
     FCR 14 Patent Assignment Report
VI. Research Report
VII. Campus Transformation Report
VIII. Other Business
IX. Adjournment