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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


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>1.</td><td style='text-align: center; word-wrap: break-word;'>Call to Order</td><td style='text-align: center; word-wrap: break-word;'>Regent Charles Moyer, PhD Committee Chair</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>2.</td><td style='text-align: center; word-wrap: break-word;'>Roll Call</td><td style='text-align: center; word-wrap: break-word;'>Mr. Zachary Atwell Board Secretary General Counsel</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>3.</td><td style='text-align: center; word-wrap: break-word;'>Approval of the Agenda</td><td style='text-align: center; word-wrap: break-word;'>Chair Moyer</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>4.</td><td style='text-align: center; word-wrap: break-word;'>Presentation by the KSU Foundation, Inc.</td><td style='text-align: center; word-wrap: break-word;'>Board of Trustees KSU Foundation, Inc.</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>5.</td><td style='text-align: center; word-wrap: break-word;'>Ky. State Univ. Found., Inc. v. Frankfort Newsmedia, LLC</td><td style='text-align: center; word-wrap: break-word;'>Attorney Atwell</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>6.</td><td style='text-align: center; word-wrap: break-word;'>MOU Between KSU and KSU Foundation, Inc.</td><td style='text-align: center; word-wrap: break-word;'>Chair Moyer</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>7.</td><td style='text-align: center; word-wrap: break-word;'>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;'>8.</td><td style='text-align: center; word-wrap: break-word;'>Adjournment</td><td style='text-align: center; word-wrap: break-word;'>Chair Moyer</td></tr></table>