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KSU Foundation

Governance Committee: February 28, 2013

The Governance Committee met Feb. 28, 2013. Chairman Steve Lacy presided. Action taken and topics discussed included the following:

  • Reviewed all committee charters for consistency and recommended to the full board for approval.
  • Reviewed 403(b) actions which included fiduciary responsibility policies and procedures and TIAA-CREF investment menu. The committee recommended to the full board a new investment portfolio menu to be available July 1, 2013.
  • Received update on new performance management system.
  • Reviewed summary of changes for amended 990/990T for 6-30-2009.
  • Reviewed modification of existing MOUs.