KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents External Relations and Development Committee January 21, 2016 5:00 p.m. Cooperative Extension Building, Conference Room Frankfort, Kentucky

AGENDA *****

• I.CALL TO ORDER:
• Regent Charles Whitehead, Chairperson
• II.ROLL CALL:
• Todd Horstmeyer, Interim Vice President for External Relations and Development
• III.OPENING REMARKS:
• Regent Whitehead
• IV.APPROVAL OF MINUTES:
• Regent Whitehead
• V.EXECUTIVE SUMMARY REPORT: Todd Horstmeyer
• VI.ADJOURNMENT Todd Horstmeyer

[2]