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KSU Foundation

Governance Committee: September 11, 2013

The Governance Committee met on September 11, 2013. Chairman Steve Lacy presided. Action taken and topics discussed included the following:

  • Refined the Enterprise Risk Assessment defining the Top Risks for the organization
  • Approved University Lounge 10 yr Agreement
  • Vetted the Conflict of Interest Disclosure’s to be sent in the second half of September
  • Approved Board Survey to be distributed in late October
  • Reviewed 403b Audit and Amendment to plan documents