KENTUCKY STATE UNIVERSITY BOARD OF REGENTS
INVESTMENT & ADVANCEMENT COMMITTEE
SPECIAL CALLED MEETING
*** Meeting Will be Conducted in Person and by Teleconference ***
Wednesday, October 18, 2023
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/s/99653610416
Webinar ID: 996 5361 0416
One Tap Mobile: US: +16468769923,99653610416# or +16469313860,99653610416#
AGENDA
Call to Order Regent Charles Moyer, PhD Committee Chair
Roll Call Mr. Zachary Atwell Board Secretary Interim General Counsel
Approval of the Agenda Chair Moyer
Opening Remarks Chair Moyer
Information Items
Discussion of Investment Funds, Policies, and Procedures Dr. Wendy Dixie Interim VP, Finance & Business Affairs
Mr. Michael DeCourcy Interim Chief of Staff & VP, Strategic Initiatives
Discussion of Cerity Partners’ Performance, Policies, Fees, and Relationship With Kentucky State University CoS DeCourcy
Discussion of Advancement Office’s Performance and Anticipated Needs CoS DeCourcy
Adjournment Chair Moyer
Mr. Chuck McCurdy, CFA Cerity Partners