pricing of different models for a new scoreboard with plans to have one installed by the next football season, in time for the university's 125th anniversary celebration.

The endowment management report was distributed to all committee members and presented by Mr. Clint Long and Mr. James Faraday of Fifth Third Bank.

Motion to forward the Kentucky State University Endowment Match Program 2009-2010 CPE Summary Report for action by the Kentucky State University Board of Regents was approved by the External Relations and Development Committee. The full board was to approve the report for submission to the Kentucky Council on Postsecondary Education. The motion, which was made by Regent Whitehead and seconded by Regent Douglas, passed.

Regent Whitehead called for a vote to forward the request for purchase of the Research Vessel for action by the Kentucky State University Board of Regents. The motion passed.

Regent Whitehead adjourned the External Relations and Development Committee meeting at 12:15 p.m.

Submitted by: Approved by:

Hinfred McDuffie Vice President for Administration, External Relations and Development Kentucky State University

Approved with no corrections Charles Whitehead, Chair External Relations and Development Committee Board of Regents Kentucky State University

Charles Whitehead, Chair External Relations and Development Committee Board of Regents Kentucky State University

_____ Approved with corrections

Approved with corrections

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