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

**MEETING WAS CONDUCTED BY TELECONFERENCE**

MINUTES *****

Call to Order

Regent Banks, Chair of the Institutional Advancement Committee, called the meeting to order at 3:50 p.m.

Roll Call

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

Quorum was established.

Adoption of the Agenda

MOTION by Regent Reddy:

Move the Committee to adopt the agenda of the December 3, 2020 Meeting of the Institutional Advancement Committee

Seconded by Regent Felder and passed without dissent.

Agenda Item(s)

Action Item(s) NONE

Information Item(s): Dan Cupkovic of ARGI was present to give an update on KSU's Mid-Year Endowment Performance Report. KSU's fund had a good rally after a difficult period at the beginning of the year. Overall, KSU's fund performance has been positive.

Adjournment

MOTION by Regent Reddy. Move the Governance Committee to adjourn. Seconded by Regent Harnice and passed without dissent.