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            "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nINVESTMENT & ADVANCEMENT COMMITTEE\nREGULAR MEETING",
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            "type": "text",
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            "text": "Meeting Was Conducted in Person and by Teleconference"
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            "text": "January 30, 2024\n10:00 a.m. EST"
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            "text": "Board of Regents Room\nJulian M. Carroll Academic Services Building, 2nd Floor\n400 East Main Street\nFrankfort, Kentucky 40601\n(Primary Physical Location)",
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            "text": "MINUTES\n*****",
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            "text": "I. Call To Order",
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            "text": "The Committee's Chair, Regent Charles Moyer, PhD, called the meeting to order at 10:01 a.m."
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            "text": "II. Roll Call",
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            "text": "The Board's Secretary, Zachary Atwell called the roll:"
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            "text": "Regent Charles Moyer, Chair Present"
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            "text": "Regent Michael Adams, Jr., Co-Chair Present"
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            "text": "Regent Edward Hatchett, Esq. Present"
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            "text": "Regent Robert Ramsey, Sr. Present"
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            "text": "Regent Jason Moseley Not Present"
        },
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            "text": "Regent Ernie Fletcher, MD\nNot Present"
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            "text": "Four (4) Regents were in attendance and present at roll call. A quorum was therefore established.\nRegent Dukes and Regent Briggs also were present."
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            "text": "III. Approval of the Agenda",
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            "text": "MOTION by Regent Adams:",
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            "text": "Move the Committee to approve the agenda of the January 30, 2024, meeting of the Investment & Advancement Committee."
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            "text": "Seconded by Regent Hatchett and passed without dissent."
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            "text": "IV. Quarterly Report from the KSU Foundation, Inc.",
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            "text": "This agenda item was to be presented by Mr. Don Lyons, Executive Secretary, KSU Foundation, Inc. Instead, Chair Moyer reported that although the Foundation received ample notice and a reminder of the meeting, Mr. Lyons would not be appearing today as he had replied on short notice that he had a scheduling conflict. Though Chair Moyer subsequently wished Mr. Lyons well and requested him to provide alternative meeting dates, a response has not yet been received. Chair Moyer remains hopeful."
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            "text": "Page 1 of 5",
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