UNIVERSITY OF LOUISVILLE FOUNDATION

12 Noon, June 12, 2012
Jefferson Room, Grawemeyer Hall

Open Session Agenda
I. Call to Order Porter

II. Consent Agenda

•  Approval of Minutes of Regular Meeting, 3/20/2012 (click to download pdf)

From the Finance Committee

• Action Item: Approval of 2012-13 Operating Budget | Recommendation (click to download pdf)
• Action Item: Approval of Modifications to Spending Policy (click to download pdf)
• Action Item: Approval of Changes in Asset Allocation (click to download pdf)
• Information Item: Interim Financial Statements (click to download pdf)
• Information Item: Investment Performance Report (click to download pdf)

III. Report of the President Ramsey

• Update on HSC and Belknap TIFs
• Ribbon Cutting 6/28/2012, Noon, 600 North

IV. Report of the Chairman Porter

V. Adjournment