KENTUCKY STATE UNIVERSITY BOARD OF REGENTS INVESTMENT & ADVANCEMENT COMMITTEE REGULAR MEETING

Meeting Was Conducted in Person and by Teleconference

January 30, 2024 10:00 a.m. EST

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 10:01 a.m.

II. Roll Call

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

Regent Charles Moyer, Chair Present

Regent Michael Adams, Jr., Co-Chair Present

Regent Edward Hatchett, Esq. Present

Regent Robert Ramsey, Sr. Present

Regent Jason Moseley Not Present

Regent Ernie Fletcher, MD Not Present

Four (4) Regents were in attendance and present at roll call. A quorum was therefore established. Regent Dukes and Regent Briggs also were present.

III. Approval of the Agenda

MOTION by Regent Adams:

Move the Committee to approve the agenda of the January 30, 2024, meeting of the Investment & Advancement Committee.

Seconded by Regent Hatchett and passed without dissent.

IV. Quarterly Report from the KSU Foundation, Inc.

This agenda item was to be presented by Mr. Don Lyons, Executive Secretary, KSU Foundation, Inc. Instead, Chair Moyer reported that although the Foundation received ample notice and a reminder of the meeting, Mr. Lyons would not be appearing today as he had replied on short notice that he had a scheduling conflict. Though Chair Moyer subsequently wished Mr. Lyons well and requested him to provide alternative meeting dates, a response has not yet been received. Chair Moyer remains hopeful.