Finance Committee Meeting

Finance Committee Meeting

Friday, September 18, 2026

University of Louisville, Student Activities Center

11:00 a.m.

Chair: Todd Case

I. Call to Order

II. Roll Call

III. Approval of Minutes - June 30, 2026

IV. EVPFA Report

V. Business Items

• FCR 1 Acceptance of Charitable Gift Commitment

• FCR 2 Acceptance of Charitable Gift Commitment

• FCR 3 Acceptance of Charitable Gift

• FCR 4 Acceptance of Charitable Gift Commitment

• FCR 5 Approval to Declare Surplus

• FCR 6 Approval of Disposal

• FCR 7 Approval of Disposal

• FCR 8 Approval of Disposal

• FCR 9 Improve UK Kings Daughters Medical Campus Capital Project

• FCR 10 Acquire Improve Medical Administrative Facility 1 Capital Project

• FCR 11 Construct Improve Medical Administrative Facility 10 Capital Project

• FCR 12 Construct Improve Research Space Capital Project

• FCR 13 Construct Academic Building Capital Project

• FCR 14 Asset Preservation Capital Projects

• FCR 15 Improve Good Samaritan Hospital Facilities Capital Project

• FCR 16 Capital Construction Report

• FCR 17 Patent Report

VI. Philanthropy and Alumni Engagement Report

VII. Other Business

VIII. Adjournment