The Capital Planning, Construction and Facility Operations report was presented by Mr. Jack McNear, Associate Vice President for Capital Planning, Construction and Facility Operations.
The Alumni Relations and Development reports were presented by Mr. William Wilson, Associate Vice President for Development and Major Gifts.
Mr. McDuffie presented a proposal to increase the university's board rate beginning Fall 2013. The motion to approve the board rate increase request for action by the full Kentucky State University Board of Regents was passed by the committee.
The Endowment Summary report was presented by Ms. LouAnn Atlas and Mr. James Fereday of Fifth Third Bank.
The meeting was adjourned at 10:13 a.m. by Regent Whitehead.
Submitted by:
Approved by:
Mr. Hinfred McDuffie, Executive Vice President External Relations and Development for Administration
Regent Charles Whitehead, Chairperson External Relations and Development Committee
__ __ Approved with no corrections
_____ Approved with corrections