Following the approval Regent Walston asked whether there were any available funds in the budget for faculty promotions.

E. Division of Institutional Advancement & External Relations

  • Philanthropy Review Report (Information Item)
  • This agenda item was presented by Mr. Michael DeCourcy, VP Institutional Advancement and External Relations, and Ms. Kelly Quilter and Ms. AJ Casey, Benefactor Group. Ms. Quilter and Ms. Casey presented findings and recommendations of the Campaign Planning Feasibility Study conducted by Benefactor Group.
  • Regent Rabinowitz inquired how long it would take to plan an initiative such as the one being described.
  • Approval of Resolution Endorsing Philanthropy Review Recommendations (Action Item)
  • Approval of Resolution Endoising Philanthropy Review Recommendations (Action Item) VP DeCourcy presented this agenda item.

Following the presentation, Chair Dukes requested that all divisional action items be consolidated and approved under one motion and vote.

iii. Approval of KSUNAA MOU Resolution (Action Item)

This agenda item was presented by VP DeCourcy and Mr. Barry Johnson, KSUNAA President.

Regent Fields inquired into the status of the University's alumni database.

  • Approval of KSU Thorobreds Foundation Inc. Amended MOU (Action Item)
  • This agenda item was presented by VP DeCourcy.
  • Approval of Resolution Endorsing KSU Thorobreds Foundation, Inc. Bylaws and Policies (Action Item)
  • This agenda item was presented by VP DeCourcy.
  • Approval of KSU Thorobreds Foundation, Inc. Board of Trustees (Action Item)

This agenda item was presented by VP DeCourcy. Regent Walston and Regent Moseley requested two additional nominations.

Following the conclusion of the action item presentations, Chair Dukes requested that all divisional action items be approved under one motion and vote, then read each item under consideration.

MOTION by Regent Moseley: