KENTUCKY STATE UNIVERSITY BOARD OF REGENTS Meeting of the Institutional Advancement Committee Thursday, June 4, 2020 1:00 p.m.

USDA Cooperative Extension Building Kentucky State University Frankfort, Kentucky 40601

**MEETING WAS ALSO CONDUCTED BY TELECONFERENCE**

MINUTES *****

Call to Order

Regent Banks, Chair of the Institutional Advancement Committee, called the meeting to order at 4:23 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

Quorum was established.

Adoption of the Agenda

MOTION by Regent Harnice: Move the Committee to adopt the agenda of the June 4, 2020 Meeting of the Institutional Advancement Committee Seconded by Regent Reynolds and passed without dissent.

Agenda Item(s)

Action Item(s) NONE

Information Item(s): Representatives from ARGI updated the Committee on the Kentucky State University's End of Year Endowment Performance Report.

SVP Stamps reported that the total funds to the COVID-19 fund is over $60,000 and 150 individuals from the campus community made contributions. The fund serviced over 110 students.

SVP Stamps informed the Institutional Advancement Committee that the Kentucky State University National Alumni Association recently held elections. Richard Graves was re-