The investment summary report was presented by Mr. Clint Long of Fifth Third Bank.

Motion for adjournment of the External Relations and Development Committee's January 23, 2009, meeting was made by Regent Schrader and seconded by Regent Landy. The meeting was adjourned at 12:07 p.m.

Submitted by: ___ Approved by: ___

Hinfred McDuffie

Vice President for Administration,

External Relations and Development

Kentucky State University

___ Approved with no corrections

___ Approved with corrections

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