Finance Committee Meeting

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

VIII. Adjournment