KENTUCKY STATE UNIVERSITY Regular Meeting of the Board of Regents External Relations and Development Committee October 22, 2015 4:00 to 5:30 pm Cooperative Extension Building, Conference Room Frankfort, Kentucky

AGENDA *****

• I.CALL TO ORDER:
• Regent Charles Whitehead, Chairperson
• II.ROLL CALL:
• Mr. Max Maxwell, Interim Vice President for External Relations and Development
• III.OPENING REMARKS:
• Regent Whitehead
• IV.APPROVAL OF MINUTES: Regent Whitehead
• V.EXECUTIVE SUMMARY REPORT: Mr. Maxwell
• VI.ACTION ITEMS: Mr. Maxwell
• VII.INFORMATIONAL ITEMS: Mr. Maxwell
• VIII.DISCUSSION: Mr. Maxwell
• IX.ADJOURNMENT

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