[ { "page": 1, "items": [ { "page": 1, "type": "TITLE", "location": { "l": 174.48, "t": 720.72, "r": 441.84, "b": 685.92 }, "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nINVESTMENT & ADVANCEMENT COMMITTEE\nREGULAR MEETING", "reading_order": 0, "level": 1 }, { "page": 1, "type": "TEXT", "location": { "l": 160.32, "t": 675.6, "r": 456, "b": 663.36 }, "text": "Meeting Will be Conducted in Person and by Teleconference", "reading_order": 1 }, { "page": 1, "type": "TEXT", "location": { "l": 252, "t": 652.8, "r": 365.76, "b": 629.76 }, "text": "Tuesday, January 30, 2024\n10:00 a.m. EST", "reading_order": 2 }, { "page": 1, "type": "TEXT", "location": { "l": 185.76, "t": 618.72, "r": 429.6, "b": 560.88 }, "text": "Board of Regents Room\nJulian M. Carroll Academic Services Building, 2nd Floor\n400 East Main Street\nFrankfort, Kentucky 40601\n(Primary Physical Location)", "reading_order": 3 }, { "page": 1, "type": "TEXT", "location": { "l": 130.08, "t": 552.96, "r": 481.2, "b": 516.48 }, "text": "Zoom Link: https://kysu.zoom.us/j/91960306055\nWebinar ID: 919 6030 6055\nOne Tap Mobile: US: +13052241968,,91960306055# or +13092053325,,91960306055#", "links": [ { "uri": "https://kysu.zoom.us/j/91960306055", "dest": null, "action_type": "/URI", "bbox": [ 253.71, 540, 415.92, 551.25 ] }, { "uri": "tel:+13052241968,,91960306055", "dest": null, "action_type": "/URI", "bbox": [ 223.7, 517.5, 341.01, 528.75 ] }, { "uri": "tel:+13092053325,,91960306055", "dest": null, "action_type": "/URI", "bbox": [ 356.82, 517.5, 474.86, 528.75 ] } ], "reading_order": 4 }, { "page": 1, "type": "TITLE", "location": { "l": 283.92, "t": 495.36, "r": 331.92, "b": 484.08 }, "text": "AGENDA", "reading_order": 5, "level": 2 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 33.36, "t": 458.16, "r": 111.84, "b": 445.68 }, "text": "Call to Order", "marker": "1.", "list_id": "L1", "level": 0, "reading_order": 6 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 393.36, "t": 457.92, "r": 517.92, "b": 432.72 }, "text": "Regent Charles Moyer, PhD\nCommittee Chair", "list_id": "L1", "level": 0, "reading_order": 7 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 33.36, "t": 421.68, "r": 93.36, "b": 409.68 }, "text": "Roll Call", "marker": "2.", "list_id": "L1", "level": 0, "reading_order": 8 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 393.12, "t": 420.96, "r": 477.84, "b": 384 }, "text": "Mr. Zachary Atwell\nBoard Secretary\nGeneral Counsel", "list_id": "L1", "level": 0, "reading_order": 9 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 33.12, "t": 372.72, "r": 156.48, "b": 360 }, "text": "Approval of the Agenda", "marker": "3.", "list_id": "L1", "level": 0, "reading_order": 10 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 394.08, "t": 372.48, "r": 451.92, "b": 360.24 }, "text": "Chair Moyer", "list_id": "L1", "level": 0, "reading_order": 11 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 33.36, "t": 352.8, "r": 264.96, "b": 339.84 }, "text": "Quarterly Report from The KSU Foundation, Inc.", "marker": "4.", "list_id": "L1", "level": 0, "reading_order": 12 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 393.36, "t": 352.56, "r": 566.4, "b": 327.6 }, "text": "Mr. Don Lyons\nExec. Secretary, The KSU Foundation, Inc.", "list_id": "L1", "level": 0, "reading_order": 13 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 33.12, "t": 316.32, "r": 339.6, "b": 303.36 }, "text": "Discussion on the Operating Policies of The KSU Foundation, Inc.", "marker": "5.", "list_id": "L1", "level": 0, "reading_order": 14 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 394.08, "t": 315.84, "r": 465.12, "b": 302.88 }, "text": "Secretary Lyons", "list_id": "L1", "level": 0, "reading_order": 15 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 33.6, "t": 291.6, "r": 345.6, "b": 267.6 }, "text": "Discussion on the Current MOU and the Relationship Between KSU and The KSU Foundation, Inc.", "marker": "6.", "list_id": "L1", "level": 0, "reading_order": 16 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 393.84, "t": 291.36, "r": 482.16, "b": 267.84 }, "text": "Dr. Koffi C. Akakpo\nPresident", "list_id": "L1", "level": 0, "reading_order": 17 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 393.6, "t": 255.6, "r": 495.12, "b": 231.12 }, "text": "Mr. Michael DeCourcy\nInterim Chief of Staff", "list_id": "L1", "level": 0, "reading_order": 18 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 33.36, "t": 219.36, "r": 178.08, "b": 206.64 }, "text": "Quarterly Investment Report", "marker": "7.", "list_id": "L1", "level": 0, "reading_order": 19 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 393.6, "t": 219.6, "r": 510.96, "b": 193.68 }, "text": "Mr. Chuck McCurdy, CFA Principal, Cerity Partners", "list_id": "L1", "level": 0, "reading_order": 20 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 33.36, "t": 182.64, "r": 307.44, "b": 170.16 }, "text": "Discussion on the Transition to the New Investment Policy", "marker": "8.", "list_id": "L1", "level": 0, "reading_order": 21 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 394.08, "t": 182.64, "r": 451.92, "b": 170.16 }, "text": "Chair Moyer", "list_id": "L1", "level": 0, "reading_order": 22 }, { "page": 1, "type": "LIST_ITEM", "location": { "l": 33.36, "t": 158.4, "r": 293.28, "b": 145.68 }, "text": "Report on Active and Upcoming Requests for Proposals", "marker": "9.", "list_id": "L1", "level": 0, "reading_order": 23 }, { "page": 1, "type": "TEXT", "location": { "l": 393.84, "t": 158.64, "r": 552.48, "b": 133.44 }, "text": "Dr. Wendy D. Dixie\nInterim VP, Finance & Business Affairs", "reading_order": 24 }, { "page": 1, "type": "TEXT", "location": { "l": 393.6, "t": 121.44, "r": 490.08, "b": 96.48 }, "text": "Ms. Frances Pinkston\nDirector of Purchasing", "reading_order": 25 } ] }, { "page": 2, "items": [ { "page": 2, "type": "LIST_ITEM", "location": { "l": 33.6, "t": 723.84, "r": 578.16, "b": 702.7886 }, "text": "Future Agenda Topics Chair Moyer", "marker": "10.", "list_id": "L1", "level": 0, "reading_order": 0 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 33.6, "t": 702.7886, "r": 578.16, "b": 681.7371 }, "text": "Overview of Current State of Advancement", "marker": "a.", "list_id": "L1", "level": 0, "reading_order": 1 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 33.6, "t": 681.7371, "r": 578.16, "b": 660.6857 }, "text": "Gifts and Agreements", "marker": "b.", "list_id": "L1", "level": 0, "reading_order": 2 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 33.6, "t": 660.6857, "r": 578.16, "b": 639.6343 }, "text": "Impact Reporting", "marker": "c.", "list_id": "L1", "level": 0, "reading_order": 3 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 33.6, "t": 639.6343, "r": 578.16, "b": 618.5829 }, "text": "The Fundraising Process", "marker": "d.", "list_id": "L1", "level": 0, "reading_order": 4 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 33.6, "t": 618.5829, "r": 578.16, "b": 597.5314 }, "text": "Closing Remarks Chair Moyer", "marker": "11.", "list_id": "L1", "level": 0, "reading_order": 5 }, { "page": 2, "type": "LIST_ITEM", "location": { "l": 33.6, "t": 597.5314, "r": 578.16, "b": 576.48 }, "text": "Adjournment Chair Moyer", "marker": "12.", "list_id": "L1", "level": 0, "reading_order": 6 } ] } ]