KENTUCKY STATE UNIVERSITY
Regular Meeting of the
External Relations and Development Committee
Board of Regents
11 a.m., January 25, 2013
Board Room, Academic Services Building
Regent Charles Whitehead, Presiding
Call to Order Regent Charles Whitehead, Chair
Roll Call Hinfred McDuffie Executive Vice President for Administration
Opening Remarks Regent Whitehead
Action Item Regent Whitehead
Approval of October 26, 2012, Meeting Minutes
Executive Summary Report - Endowment Management Report H. McDuffie
Action Item Approval of Board Rate Increases
Discussion Regent Whitehead
Adjourn