E. Mr. Sean Ross, Director of Major Gifts, Division of Institutional Advancement

Mr. Ross discussed some key projects his division was working on, including partner for success; making touches to get people involved; endowment professorships; and developing relationships with alumni chapters, athletics, student success, and academics. Mr. Ross also reported on Institutional Advancement's involvement with Rotary, Kiwanis, and the Chamber of Commerce.

V. The Whole Truth: What Boards Must Know

Dr. Eurmon Hervey, Jr., Founding Partner of Genesis Consulting Group, conducted a training titled “The Whole Truth: What Boards Must Know.” This training covered a wide variety of topics related to the responsibility and accountability of board members.

VI. Board Evaluations

Dr. Beverly Schneller, Vice Provost, presided over the Board’s Annual Self-Evaluation. Dr. Schneller distributed the Self-Evaluation Instrument and discussed the process for the Self-Evaluation. Dr. Farris stated that she wants the results of the self-evaluation for the December meeting. It was noted that the data from the new members will not be tabulated with the data for the December meeting.

VI. Conclusion

The Retreat ended at 4:22 p.m.

Submitted by:

Dr. M. Christopher Brown II, Board Secretary Kentucky State University Board of Regents ✓ Approved with no corrections

√ Approved with no corrections

___ Approved with corrections

Dr. Elaine Farris, Chair

Kentucky State University

Board of Regents