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

AGENDA

1. Call to Order Regent Charles Moyer, PhD Committee Chair
2. Roll Call Mr. Zachary Atwell Board Secretary Interim General Counsel
3. Approval of the Agenda Chair Moyer
4. Opening Remarks Chair Moyer
5. Information Items
6. A.Discussion of Investment Funds, Policies, and Procedures Dr. Wendy Dixie Interim VP, Finance & Business Affairs
7. Mr. Michael DeCourcy Interim Chief of Staff & VP, Strategic Initiatives
8. B.Discussion of Cerity Partners’ Performance, Policies, Fees, and Relationship With Kentucky State University CoS DeCourcy
9. C.Discussion of Advancement Office’s Performance and Anticipated Needs CoS DeCourcy
6. Adjournment Chair Moyer

Mr. Chuck McCurdy, CFA Cerity Partners