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Governance Committee: February 27, 2014

The Governance Committee met on Feb. 27, 2014. Chairman Steve Lacy presided. Action taken and topics discussed included the following:

  • Received an update on the catastrophic loss plan and reviewed progress on tier one risks associated with the foundation’s Enterprise Risk Management assessment.
  • Reviewed the progress on dissolution of the KSU Charitable Gift Fund.
  • Provided input on the annual review of the Governance Committee Charter.
  • Received the quarterly 403(b) Retirement Plan fiduciary review with no exceptions noted.
  • Reviewed options and approved the platform for a fraud hotline