KENTUCKY STATE UNIVERSITY

Regular Meeting of the External Relations and Development Committee Board of Regents 11:30 a.m., October 23, 2009 Board Room, Academic Services Building Regent _____ Presiding

AGENDA

• I.Call to Order Chair
• II.Roll Call Hinfred McDuffie Vice President for Administration, External Relations and Development
• III.Opening Remarks
• IV.Action Item
• Approval of April 24, 2009, Meeting Minutes
• Approval of July 24, 2009, Meeting Minutes
• V.Executive Summary Report - Endowment Management Report H. McDuffie
• VI.Discussion
• VII.Adjourn

3