← October-18-2023-Investment-and-Advancement-Committee-Meeting.pdf

Rebuilt HTML — PaddleOCR-VL (Baidu)

Content placed at each item's bbox to mirror the original PDF layout (font sizes are estimated). overlay · view JSON

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