The Information Technology report was presented by Mr. Edward Fields, Director of Information Technology.

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. He distributed Capital Campaign packets of information to board members.

The Endowment Summary report was presented by Ms. LouAnn Atlas and Mr. James Fereday of Fifth Third Bank.

The meeting was adjourned at 12:25 p.m. by Regent Whitehead.

Submitted by:

Approved by:

Hinfred McDuffie

Executive Vice President for Administration Division of External Relations & Development Kentucky State University External Relations &

Charles Whitehead, Chair

External Relations &

Development Committee

Board of Regents

Kentucky State University

___ Approved with no corrections

___ Approved with corrections