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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, April 2, 2024 10:00 a.m. EDT

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/97689402943 Webinar ID: 976 8940 2943 One Tap Mobile: US: +16469313860,,97689402943# or +13017158592,,97689402943#

AGENDA

  1. Call to Order Regent Charles Moyer, PhD Committee Chair
  2. Roll Call Mr. Zachary Atwell Board Secretary General Counsel
  3. Approval of the Agenda Chair Moyer
  4. Presentation by the KSU Foundation, Inc. Board of Trustees KSU Foundation, Inc.
  5. Ky. State Univ. Found., Inc. v. Frankfort Newsmedia, LLC Attorney Atwell
  6. MOU Between KSU and KSU Foundation, Inc. Chair Moyer
  7. Closing Remarks Chair Moyer
  8. Adjournment Chair Moyer