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# KENTUCKY STATE UNIVERSITY BOARD OF REGENTS SPECIAL MEETING

Meeting Will be Conducted in Person and by Teleconference

Monday, June 24, 2024

2:00 p.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/97888140043

Webinar ID: 978 8814 0043

One Tap Mobile: US: +16469313860,,97888140043# or +13017158592,,97888140043#

## 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 Tammi Dukes
Board 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 Dukes</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>4.</td><td style='text-align: center; word-wrap: break-word;'>Action Items</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>A. Approval of Revisions to Endowment Investment and Spending Policy</td><td style='text-align: center; word-wrap: break-word;'>Mr. Michael R. DeCourcy
Interim VP, Institutional Advancement and External Relations</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>B. Approval of Resolution on the KSU Foundation, Inc.</td><td style='text-align: center; word-wrap: break-word;'>VP DeCourcy</td></tr><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>C. Approval of VP-Level Appointments</td><td style='text-align: center; word-wrap: break-word;'>Ms. Candace Raglin
Director of Human Resources</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>5.</td><td style='text-align: center; word-wrap: break-word;'>Adjournment</td><td style='text-align: center; word-wrap: break-word;'>Chair Dukes</td></tr></table>