KENTUCKY STATE UNIVERSITY BOARD OF REGENTS INVESTMENT & ADVANCEMENT COMMITTEE REGULAR MEETING
Meeting Was 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)
MINUTES *****
I. Call To Order
The Committee’s Chair, Regent Charles Moyer, PhD, called the meeting to order at 10:13 a.m.
II. Roll Call
The Board's Secretary, Zachary Atwell, called the roll:
Regent Charles Moyer, Chair Present
Regent Michael Adams, Jr., Co-Chair Not Present
Regent Ernie Fletcher Not Present (present, but no response was provided)
Regent Edward Hatchett Present
Regent Jason Moseley Present
Regent Robert Ramsey, Sr. Present
Four (4) Regents were in attendance and present at roll call. A quorum was therefore established. Due to technical difficulties, Regent Fletcher was unable to announce his presence during roll call.
III. Approval of the Agenda
MOTION by Regent Ramsey:
Move the Committee to approve the agenda of the April 2, 2024, meeting of the Investment & Advancement Committee.
Seconded by Regent Hatchett and passed without dissent.
IV. Presentation by the KSU Foundation, Inc.
Mr. Willie Peale, KSU Foundation Board of Trustees Chairman, appeared before the Committee and offered remarks.
Chair Moyer opened the floor for questions following Mr. Peale's remarks.