External Relations and Development Committee Board of Regents April 26, 2013 11:00 a.m. Board Room - Academic Services Building Frankfort, Kentucky

• I.Call to Order
• II.Roll Call
• III.Opening Remarks
• IV.Action Items: Approval of Minutes

- October 26, 2012 Meeting Regent Charles Whitehead

January 25, 2013 Meeting

• V.Executive Summary Report
• Endowment Management Report Hinfred McDuffie

Regent Charles Whitehead, Chairperson

Hinfred McDuffie, Executive Vice President for Administration

Regent Charles Whitehead

Regent Charles Whitehead

Hinfred McDuffie

• VI.Action Item:
• Approval of Board Rate Increase
• VII.Discussion
• VIII.Adjournment

Regent Charles Whitehead

Regent Charles Whitehead