KENTUCKY STATE UNIVERSITY BOARD OF REGENTS INVESTMENT & ADVANCEMENT COMMITTEE SPECIAL CALLED MEETING

*** Meeting Was Conducted in Person and by Teleconference *** 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)

MINUTES *****

I. Call To Order

The Committee's Chair, Regent Charles Moyer, PhD, called the meeting to order at 10:00 a.m.

II. Roll Call

The Board's Secretary, Zachary Atwell called the roll:

Regent Charles Moyer, PhD., Chair Present

Regent Robert Ramsey, Sr. Present

Regent Edward Hatchett, Esq. Present

Regent Jason Moseley Not Present

Regent Michael Adams, Jr. Present

Regent Ernie Fletcher, MD Not Present

At least four (4) committee members were in attendance and present at roll call. A quorum was therefore established. Regent Fields, Regent Walston and Regent Dukes also were in attendance.

III. Approval of the Agenda

MOTION by Regent Adams:

Move the Committee to approve the agenda of the October 18, 2023, special called meeting of the Board of Regents' Investment & Advancement Committee. Seconded by Regent Hatchett and passed without dissent

Seconded by Regent Hatchett and passed without dissent.

IV. Opening Remarks

Chair Moyer opened this first meeting of the Investment and Advancement Committee by commenting that he aspires to conduct informative and time-efficient meetings. He outlined several Committee goals and emphasized that learning more about the performance and operation of the KSU Foundation would be a focus of the Committee.