KENTUCKY STATE UNIVERSITY

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

AGENDA

1. Call to Order ___, Chair
2. II.Roll Call Hinfred McDuffie Vice President for Administration, External Relations and Development
3. Ill. Opening Remarks
4. Regent ___
5. IV.Action Item Approval of October 24, 2008, Meeting Minutes Regent ___
6. Regent
7. V.Executive Summary Report H. McDuffie - Endowment Management Report
8. VI.Action Item Approval of the Kentucky State University Endowment Match Program 2007-2008 CPE Summary Report
9. VII.Discussion
10. Regent ___
11. VIII.Adjourn

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