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To: Board of Regents External Relations and Development Committee Date: January 23, 2009

From: Hinfred McDuffie Vice President for Administration, External Relations and Development

Subject: Kentucky State University Endowment Match Program 2007-2008 CPE Summary Report

Reason for Consideration: Approval Enclosures: Yes

Each university submits a report annually on endowments created or expanded through the Endowment Match Program. The reports include annual and cumulative data. The annual data is based on the most recent July 1- June 30 fiscal year. Cumulative data includes all activity since the inception of the program. The reports include two parts: (a) a summary of all endowments; and (b) detailed information on each endowment. University governing boards must review and approve the reports submitted.

Recommendation:

That the Board of Regents External Relations and Development Committee approve the Kentucky State University Endowment Match Program 2007-2008 CPE Summary Report for action by the Kentucky State University Board of Regents.

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