Finance Committee Meeting

Finance Committee Meeting

Gatton Student Center, Harris Ballroom

Friday, June 13, 2025

10:15 - 11:30 a.m.

Chair: Todd Case

I. Call to Order

II. Roll Call

III. Approval of Minutes - April 25, 2025

IV. EVPFA Report

     Eric Monday, Executive Vice President for Finance and Administration and Co-Executive Vice President for Health Affairs

     FY2025-26 Budget Presentation

     Angela S. Martin, Vice President for Financial Planning and Chief Budget Officer

V. Business Items

     A. FCR 1 Acceptance of Charitable Gift Commitment

     B. FCR 2 Acceptance of Charitable Grant Commitment

     C. FCR 3 Request to Amend the Center for Financial Services Research Endowment Agreement

     D. FCR 4 Acceptance of Interim Financial Report

     E. FCR 5 AY 2025-26 Tuition and Mandatory Fees

     F. FCR 6 FY 2025-26 Operating and Capital Budget

     G. FCR 7 A Resolution Providing for the Authorization, Issuance and Sale of General Receipts Refunding Obligations

     H. FCR 8 Internal Loan for Athletics

     I. FCR 9 Disposition of Personal Property

     J. FCR 10 Approval of Disposal of Real Property

     K. FCR 11 Approval to Declare as Surplus University Property

     L. FCR 12 Approval to Declare as Surplus University Property

     M. FCR 13 Improvements to Leased Property 

     N. FCR 14 Improve Building Shell Systems Capital Project

     O. FCR 15 Improve Mechanical Infrastructure Capital Project

     P. FCR 16 Improve Parking and Transportation Capital Project

     Q. FCR 17 Improve Athletics Facility 1 Capital Project

     R. FCR 18 Improve Kroger Field 1 Capital Project

     S. FCR 19 Improve Soccer/Softball Facility Capital Project

     T. FCR 20 Construct West End Zone Club Space Capital Project Design Phase

     U. FCR 21 Fan Experience District

     V. FCR 22 Patent Assignment Report

VI. Other Business

VII. Adjournment