Agenda

WELCOME

Consent Agenda For Board Approval: (Action Item)
○ Minutes of May 21, 2026 Board Meeting
○ Non-Competitive Grants and Scholarships (4/1/26 – 6/30/26)
○ Philip A. Morris Fund for the Design Arts Grant Distribution
○ LGBTQ Fund Annual Grant Distribution
○ Women’s Breast Health Fund Grant Distribution
○ Alabama Giving Annual Grant Distribution
○ Building Capacity Grant to Support the Holland Project/Lincoln Theatre
○ Catalyst Grants for Collaborative Care – Additional
○ June 30, 2026 CFGB Financial Statements
○ June 30, 2026 Investment Performance Report
○ Corporate Resolution
For Ratification (approved by Executive Committee on 7/23/2026)
○ Remy Fund for Pets and Animal Services Annual Grant Distribution
○ Mental Health Collaborative Care Grant Change
○ 2026 Internal Committee Scholarship Recommendation – Excalibur

Investment & Finance Update
○ Market Update
○ Spending Policy Recommendation 2027 (Action Item)
○ Impact Investment IPS (Action Item)
○ 2025 Audit: Acceptance for Submission (Action Item)

Presentation by HR&A on UAB Research to Commercialization

Programs
○ Homewood Microtransit Update
○ Mental Health Collaborative Care Pilot with BCBS
○ Affordable Housing Update

Other Business
○ CEO Review Timeline
○ Board Giving Update
○ Corporate DAF Relationships (Board Input)
○ Upcoming Events
○ October 15 Board Retreat
○ 2027 Board & Executive Committee Meeting Dates

ADJOURN

Next Meetings:
• Thursday, Oct. 1 | 10 a.m. – 1 p.m. | Exec Committee/CEO Review
• Thursday, Oct. 15 | 10 a.m. – 1 p.m. | Board Retreat (3-hour strategic planning session)
• Wednesday, Nov. 18 | 10 a.m. – 11:30 a.m. | Executive Committee
• Thursday, Dec. 10 | 10 a.m. – 11:30 a.m. | Board Meeting

Additional Documents:
2025 Warren Averett Governance Letter
2025 Warren Averett Management Letter
Dashboard