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.