Finance Committee Meeting

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

H. FCR 8 Approval of Disposal

I. FCR 9 Approval of Lease Purchase

J. FCR 10 Approval to Acquire

K. FCR 11 Approval to Acquire

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