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

AGENDA

• I.Call to Order Regent Charles Whitehead, Chair
• II.Roll Call Hinfred McDuffie Executive Vice President for Administration
• III.Opening Remarks Regent Whitehead
• IV.Action Item Regent Whitehead
• V.Approval of October 26, 2012, Meeting Minutes
• V.Executive Summary Report - Endowment Management Report H. McDuffie
• VI.Action Item Approval of Board Rate Increases
• VII.Discussion Regent Whitehead
• VIII.Adjourn