Finance Committee Meeting
Date & Time:
Tuesday, June 30, 2026 - 10:30
Location:
Kroger Field, Longship Club
Committee:
Meeting:
June 29 and 30, 2026
Agenda:
Finance Committee Meeting
Tuesday, June 30, 2026
Kroger Field, Longship Club
10:30 A.M.
Chair: Todd Case
Tuesday, June 30, 2026
Kroger Field, Longship Club
10:30 A.M.
Chair: Todd Case
I. Call to Order
II. Roll Call
III. Approval of Minutes - April 23, 2026
IV. EVPFA Report
V. Business Items
FCR 1 Gift Commitment
FCR 2 Grant Commitment
FCR 3 Acceptance of Interim Financial Report
FCR 4 FY 2026-27 Operating and Capital Budget
FCR 5 Refunding Bond Resolution
FCR 6 Internal Loan for Improve Central Plants Capital Project
FCR 7 Disposal of Personal Property
FCR 8 Approval of Disposal and Demolition
FCR 9 Approval of Disposal and Demolition
FCR 10 Approval of Disposal
FCR 11 Approval to Acquire
FCR 12 Approval to Acquire
FCR 13 Improvements to Leased Space
FCR 14 Approval of Premises Lease
FCR 15 Construct Modernize Improve Facilities and Construct Improve Dining Facilities Capital Project
FCR 16 Construct Improve Medical Administrative Facility Capital Project
FCR 17 Approval to Declare Surplus
FCR 18 Approval to Declare Surplus
FCR 19 Improve Medical Facility 4 Capital Project
FCR 20 Improve State Street Medical Facility Capital Project
FCR 21 Approval of Withdrawal of Funds from Quasi Endowment
FCR 22 Improve Coldstream Research Campus Capital Project
FCR 23 Patent Assignment Report
VI. Research Report
VII. Other Business
II. Roll Call
III. Approval of Minutes - April 23, 2026
IV. EVPFA Report
V. Business Items
FCR 1 Gift Commitment
FCR 2 Grant Commitment
FCR 3 Acceptance of Interim Financial Report
FCR 4 FY 2026-27 Operating and Capital Budget
FCR 5 Refunding Bond Resolution
FCR 6 Internal Loan for Improve Central Plants Capital Project
FCR 7 Disposal of Personal Property
FCR 8 Approval of Disposal and Demolition
FCR 9 Approval of Disposal and Demolition
FCR 10 Approval of Disposal
FCR 11 Approval to Acquire
FCR 12 Approval to Acquire
FCR 13 Improvements to Leased Space
FCR 14 Approval of Premises Lease
FCR 15 Construct Modernize Improve Facilities and Construct Improve Dining Facilities Capital Project
FCR 16 Construct Improve Medical Administrative Facility Capital Project
FCR 17 Approval to Declare Surplus
FCR 18 Approval to Declare Surplus
FCR 19 Improve Medical Facility 4 Capital Project
FCR 20 Improve State Street Medical Facility Capital Project
FCR 21 Approval of Withdrawal of Funds from Quasi Endowment
FCR 22 Improve Coldstream Research Campus Capital Project
FCR 23 Patent Assignment Report
VI. Research Report
VII. Other Business
VIII. Adjournment
Minutes:
Document:
Approved:
1
Reports:
FCR 1 Gift Commitment.pdf (65.51 KB) FCR 2 Grant Commitment.pdf (69.74 KB) FCR 3 Mar2026Consol copy.pdf (642.75 KB) FCR 6 Optimum Internal Loan.pdf (69.94 KB) FCR 7 Disposal of Personal Property.pdf (144.42 KB) FCR 9 Approval of Disposal and Demolition.pdf (935.35 KB) FCR 10 Approval to Declare Surplus.pdf (855.02 KB) FCR 11 Approval to Acquire.pdf (964.17 KB) FCR 12 Approval to Acquire - COI.pdf (936.62 KB) FCR 14 Approval of Premises Lease.pdf (900.25 KB) FCR 17 Approval to Declare Surplus.pdf (803.25 KB) FCR 18 Approval to Declare Surplus.pdf (824.08 KB) FCR 23 Patent Assignment Report.pdf (225.73 KB) FY27 Budget Presentation.pdf (1.21 MB) Research Report (June 2026).pdf (1.1 MB)