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KSU Foundation

Governance Committee December 13, 2012

The Governance Committee met on December 13, 2012. Chairman Steve Lacy presided. Action taken and topics discussed included the following:

  • Reviewed industry standards for reporting fundraising performance
  • Reviewed the KSU Foundation Trust Subcommittee structure
  • Reviewed and approved changes to bylaws
  • Discussed results and takeaways from the November 2012 board survey sent to 17 board members
  • Reviewed Conflict of Interest responses
  • Summary of MOU revisions reviewed