Thursday, December 5, 2019 1:00 p.m. Board of Regents Room 2nd Floor Julian M. Carroll Academic Services Building Frankfort, Kentucky 40601
MINUTES *****
Regent Banks, Chair of the Institutional Advancement Committee, called the meeting to order.
Regent Ron Banks, Chair Present Regent Elaine Farris Present Regent Chandee Felder Present Regent Paul Harnice Present Regent Syamala Reddy Present Regent Roger Reynolds
Quorum was established.
MOTION by Regent Harnice: Move the Committee to adopt the agenda of the December 5, 2019 Meeting of the Institutional Advancement Committee Seconded by Regent Farris and passed without dissent.
Action Item(s)
MOTION by Regent Reddy: Move the Committee to approve the Gift Acceptance Policy. Seconded by Regent Reynolds and passed without dissent.
MOTION by Regent Farris: Move the Committee to approve the Naming or Renaming University Buildings, Spaces, Programs, and Positions Policy. Seconded by Regent Felder and passed without dissent.