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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. Roll Call

3. Approval of the Agenda

4. Quarterly Report from The KSU Foundation, Inc.

5. Discussion on the Operating Policies of The KSU Foundation, Inc.

6. Discussion on the Current MOU and the Relationship Between KSU and The KSU Foundation, Inc.

7. Quarterly Investment Report

8. Discussion on the Transition to the New Investment Policy

9. Report on Active and Upcoming Requests for Proposals

Regent Charles Moyer, PhD

Committee Chair

Mr. Zachary Atwell

Board Secretary

General Counsel

Chair Moyer

Mr. Don Lyons

Exec. Secretary, The KSU Foundation, Inc.

Secretary Lyons

Dr. Koffi C. Akakpo

President

Mr. Michael DeCourcy

Interim Chief of Staff

Mr. Chuck McCurdy, CFA Principal, Cerity Partners

Chair Moyer

Dr. Wendy D. Dixie

Interim VP, Finance & Business Affairs

Ms. Frances Pinkston

Director of Purchasing

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<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>10. Future Agenda Topics</td><td style='text-align: center; word-wrap: break-word;'>Chair Moyer</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>a. Overview of Current State of Advancement</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'>b. Gifts and Agreements</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'>c. Impact Reporting</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'>d. The Fundraising Process</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'>11. Closing Remarks</td><td style='text-align: center; word-wrap: break-word;'>Chair Moyer</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>12. Adjournment</td><td style='text-align: center; word-wrap: break-word;'>Chair Moyer</td></tr></table>