Kansas State University Foundation

search
  1. K-State home
  2. »KSU Foundation
  3. »Trustees
  4. »Standing-committees
  5. »Governance committee
  6. »Governance committee:

Governance committee: December 1, 2016 

The Governance Committee met on December 1, 2016. Chairman Mike Goss presided. Action taken and topics discussed included the following:

• Reviewed and the 403(b) retirement plan funds

• Reviewed status of existing student loan funds

• Reviewed and recommended to the Board modifications of existing MOUs

• Reviewed and recommended to the Board acknowledgement of conflict of interest disclosures

• Reviewed and recommended to the Board updates to the Conflict of Interest Policy, the Whistleblower Policy, the Joint Venture Policy and the Document Retention and Destruction Policy

• Reviewed and recommended to the Board updates to the KSU Foundation Corporate Resolution

• Reviewed and recommended to the Board changes to the KSUCREF Bylaws

Give to K-State