(c) Student Affairs Committee
This committee reviews recommendations regarding revisions of the Code of Student
Conduct. The Committee reviews recommendations concerning the general welfare of
students and the adoption of rules, procedures, rights, and responsibilities governing non-
academic relationships between the University and its students.
(d) Human Resources Committee
This committee reviews recommendations to the Board of Trustees regarding policies
pertaining to employee benefits, rights and privileges requiring Board of Trustees
(e) University Relations Committee
This committee reviews recommendations relating to the economic, social, and public
policy environments within which the University operates that directly affect the
University. The Committee reviews policies or policy proposals regarding marketing and
development as well as public, governmental, and alumni relations.
(f) lnvestm ent Committee
Under delegation from the Board of Trustees, and consistent with KRS l64A.55O
through l64A.630, the lnvestment Committee is responsible for review and oversight of
the endowment investment programs of the University and its affiliated corporations.
These responsibilities include: formulating and reviewing investment policies,
appointing, monitoring and evaluating investment managers and consultants, and
reviewing and approving plans for the general management of the endowment funds of
The membership of the Committee shall include five members from the Board of
Trustees. Each member shall be appointed by the Chair of the Board of Trustees. A
quorum of the Committee members must be present in order to conduct business. ln
addition to the voting members, the lnvestment Committee may, from time to time, have
the Chair of the Board of Trustees appoint, upon recommendation of the University
President, non-voting Community Advisory Members to assist it in its functions by
providing specialized advice and support. Said Community Advisory Members shall be
selected on the basis of their expertise in such areas as investment management and
finance. The appointments of Community Advisory members to the lnvestment
Committee shall be for three years and may be reappointed for an unlimited number of
three year terms. The maximum number of Community Advisory members authorized at
any one time shall be three (3).