KENTUCKY STATE UNIVERSITY BOARD OF REGENTS Meeting of the Institutional Advancement Committee

Thursday, September 5, 2019 1:00 p.m. Board of Regents Room 2nd Floor Julian M. Carroll Academic Services Building Frankfort, Kentucky 40601

MINUTES *****

Call to Order

Regent Banks called the meeting to order.

Roll Call

Regent Ron Banks, Chair Present Regent Paul Harnice Present Regent Chandee Felder Present Regent Syamala Reddy Present Regent Roger Reynolds

Adoption of the Agenda

MOTION by Regent Harnice:

Move the Board to adopt the agenda of the September 5, 2019 Meeting of the Institutional Advancement Committee

Seconded by Regent Reddy and passed without dissent.

Agenda Item(s)

  • Action Item(s)
  • NONE
  • Information Item(s)

Regent Banks tabled discussion of the Bourbon on the Banks Partnership. Sean Ross, Director of Major Gifts, provided information to the Board on the Giving Campaign.

Adjournment

MOTION by Regent Reddy: Move the Board to adjourn Seconded by Regent Felder and passed without dissent.