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