KENTUCKY STATE UNIVERSITY
Regular Meeting of the
External Relations and Development Committee
Board of Regents
11:30 a.m., April 24, 2009
Board Room, Academic Services Building
Regent ___
Call to Order
Regent ___
Roll Call
Hinfred McDuffie
Vice President for
Administration, External
relations and Development
Opening Remarks
Regent ___
Action Item
Approval of January 23, 2009, Meeting Minutes
Regent _____
Regent
Executive Summary Report
- Endowment Management Report
McDuffie
Action Item
Approval of the KSU 2008-2010 Excellence Trust Fund Program Designation
Discussion
Regent ___
Adjourn
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