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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
Call to Order
Regent Charles Moyer, PhD
Committee Chair
Roll Call
Mr. Zachary Atwell
Board Secretary
General Counsel
Approval of the Agenda
Chair Moyer
Quarterly Report from The KSU Foundation, Inc.
Mr. Don Lyons
Exec. Secretary, The KSU Foundation, Inc.
Discussion on the Operating Policies of The KSU Foundation, Inc.
Secretary Lyons
Discussion on the Current MOU and the Relationship Between KSU and The KSU Foundation, Inc.
Dr. Koffi C. Akakpo
President
Mr. Michael DeCourcy
Interim Chief of Staff
Quarterly Investment Report
Mr. Chuck McCurdy, CFA Principal, Cerity Partners
Discussion on the Transition to the New Investment Policy
Chair Moyer
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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Future Agenda Topics Chair Moyer
Overview of Current State of Advancement
Gifts and Agreements
Impact Reporting
The Fundraising Process
Closing Remarks Chair Moyer
Adjournment Chair Moyer