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KENTUCKY STATE UNIVERSITY BOARD OF REGENTS INVESTMENT & ADVANCEMENT COMMITTEE REGULAR MEETING

Meeting Will be Conducted in Person and by Teleconference

Tuesday, January 30, 2024 10:00 a.m. EST

Board of Regents Room Julian M. Carroll Academic Services Building, 2nd Floor 400 East Main Street Frankfort, Kentucky 40601 (Primary Physical Location)

Zoom Link: https://kysu.zoom.us/j/91960306055 Webinar ID: 919 6030 6055 One Tap Mobile: US: +13052241968,,91960306055# or +13092053325,,91960306055#

AGENDA

  1. Call to Order
  2. Regent Charles Moyer, PhD Committee Chair
  3. Roll Call
  4. Mr. Zachary Atwell Board Secretary General Counsel
  5. Approval of the Agenda
  6. Chair Moyer
  7. Quarterly Report from The KSU Foundation, Inc.
  8. Mr. Don Lyons Exec. Secretary, The KSU Foundation, Inc.
  9. Discussion on the Operating Policies of The KSU Foundation, Inc.
  10. Secretary Lyons
  11. Discussion on the Current MOU and the Relationship Between KSU and The KSU Foundation, Inc.
  12. Dr. Koffi C. Akakpo President
  13. Mr. Michael DeCourcy Interim Chief of Staff
  14. Quarterly Investment Report
  15. Mr. Chuck McCurdy, CFA Principal, Cerity Partners
  16. Discussion on the Transition to the New Investment Policy
  17. Chair Moyer
  18. Report on Active and Upcoming Requests for Proposals

Dr. Wendy D. Dixie Interim VP, Finance & Business Affairs

Ms. Frances Pinkston Director of Purchasing

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  1. Future Agenda Topics Chair Moyer
  2. Overview of Current State of Advancement
  3. Gifts and Agreements
  4. Impact Reporting
  5. The Fundraising Process
  6. Closing Remarks Chair Moyer
  7. Adjournment Chair Moyer