KENTUCKY STATE UNIVERSITY BOARD OF REGENTS Meeting of the Institutional Advancement Committee Thursday, March 4, 2021 at 1:00 p.m. EETING WAS CONDUCTED BY TELECONFEREN

MINUTES *****

Call to Order

Regent Banks, Chair of the Institutional Advancement Committee, called the meeting to order at 3:47 p.m.

Roll Call

Regent Ron Banks, Chair Present Regent Elaine Farris Present Regent Chandee Felder Present Regent Paul Harnice Present Regent Syamala Reddy Absent Present Regent Roger Reynolds

Quorum was established.

Adoption of the Agenda

MOTION by Regent Farris: Move the Committee to adopt the agenda of the March 4, 2021 Meeting of the Institutional Advancement Committee

Seconded by Regent Harnice and passed without dissent.

Agenda Item(s)

Action Item(s) NONE

Information Item(s): SVP Stamps presented an update on the 135th Anniversary Giving Campaign. The campaign, which begins on March 18th, will allow contributors to invest in KSU students through scholarships. The campaign is asking for donations in the amount of $1,886 from members of Council; $886 from Regents, members of Forum, and head coaches; $86 from faculty and staff; and $18 from students. If all members of the campus community participate in the campaign, it will raise over $1 million in donations.

Adjournment

MOTION by Regent Farris. Move the Institutional Advancement to adjourn. Seconded by Regent Harnice and passed without dissent.