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