Finance Committee Meeting
3:00pm
April 23, 2026
Gatton Student Center, Harris Ballroom
Agenda
Finance Committee Meeting
Thursday, April 23, 2026
Gatton Student Center, Harris Ballroom
3:00 p.m.
Chair: Todd Case
I. Call to Order
II. Roll Call
III. Approval of Minutes - February 20, 2026
IV. Philanthropy and Alumni Engagement Report
Jake Lemon, Vice President for Philanthropy and Alumni Engagement
V. EVPFA Report
VI. Business Items
• FCR 1 Acceptance of Charitable Grant
• FCR 2 Acceptance of Charitable Gift
• FCR 3 Acceptance of Charitable Grant
• FCR 4 Acceptance of Charitable Grant
• FCR 5 Amendment to Caudill Endowed Chair
• FCR 6 Acceptance of Interim Financial Report
• FCR 7 Budget Revisions
• FCR 8 Tuition and Mandatory Fees
• FCR 9 Lease Purchase Equipment
• FCR 10 Approval of Lease
• FCR 11 Improve Willard Education Science Bldg Capital Project
• FCR 12 Construct Site/Civil Infrastructure
• FCR 13 Construct/Improve Medical/Administrative Facility 2
• FCR 14 Approval of Land Lease
• FCR 15 Improve and Construct Utilities Capital Project
• FCR 16 Improve Joe Craft Football Practice Facility Capital Project
• FCR 17 Capital Construction Report
• FCR 18 University Research Professorships
II. Roll Call
III. Approval of Minutes - February 20, 2026
IV. Philanthropy and Alumni Engagement Report
Jake Lemon, Vice President for Philanthropy and Alumni Engagement
V. EVPFA Report
VI. Business Items
• FCR 1 Acceptance of Charitable Grant
• FCR 2 Acceptance of Charitable Gift
• FCR 3 Acceptance of Charitable Grant
• FCR 4 Acceptance of Charitable Grant
• FCR 5 Amendment to Caudill Endowed Chair
• FCR 6 Acceptance of Interim Financial Report
• FCR 7 Budget Revisions
• FCR 8 Tuition and Mandatory Fees
• FCR 9 Lease Purchase Equipment
• FCR 10 Approval of Lease
• FCR 11 Improve Willard Education Science Bldg Capital Project
• FCR 12 Construct Site/Civil Infrastructure
• FCR 13 Construct/Improve Medical/Administrative Facility 2
• FCR 14 Approval of Land Lease
• FCR 15 Improve and Construct Utilities Capital Project
• FCR 16 Improve Joe Craft Football Practice Facility Capital Project
• FCR 17 Capital Construction Report
• FCR 18 University Research Professorships
