At the regularly scheduled quarterly meeting on December 12, 2025, the Authority Board of Trustees (Board) took the following actions:

  • Approved minutes of the September 19, 2025, regular meeting, as submitted
  • Reviewed staff and sponsor reports
  • Accepted the CLA clean audit report for 2025
  • Discussed the SDBA with Board, set plan parameters, scheduled implementation, and started consideration phase
  • Set the next quarterly meeting date for Friday, March 27th, 2026, at 10 a.m. ET as a virtual meeting with the physical location in the Edgar C. Ross Boardroom at the State Office Building, 501 High Street, Frankfort, Kentucky

For further information on these items, please call William C. Biddle, Executive Director, at 1-800-542-2667.
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At the regularly scheduled quarterly meeting on September 19, 2025, the Authority Board of Trustees (Board) took the following actions:

  • Approved minutes of the June 20, 2025, regular meeting as submitted
  • Reviewed staff and sponsor reports
  • Approved amendment KRS Chapter 18A classified and unclassified general Leave Regulations, 101 KAR 2:102 & 101 KAR 3:015; the enumerated benefits were approved for the Executive Director role, effective now and going forward
  • Set the next quarterly meeting date for Friday, December 12th, 2025, at 10 a.m. ET as a virtual meeting with the physical location in the Edgar C. Ross Boardroom at the State Office Building, 501 High Street, Frankfort, Kentucky

At the regularly scheduled quarterly meeting on June 20, 2025, the Authority Board of Trustees (Board) took the following actions:  

  • Approved minutes of the March 28, 2025, regular meeting, as submitted 
  • Reviewed Staff reports 
  • Voted in the adoption of the updated Watchlist Policy to replace the 2016 version, effective July 1, 2025 
  • Set the next quarterly meeting date for Friday, September 19, 2025, at 10 a.m. ET as a virtual meeting with the physical location in the Edgar C. Ross Boardroom at the State Office Building, 501 High Street, Frankfort, Kentucky.

At the regularly scheduled quarterly meeting on March 28, 2025, the Authority Board of Trustees (Board) took the following actions: 

  • Approved minutes of the December 13, 2024, regular meeting, as submitted
  • Approved Joe McDaniel as the Chairman, and Sam Burchett as Vice Chairman
  • Approved Kevin Lynch and Bruce Dudley as members of the Investment Sub Committee
  • Announced passage of SB 104
  • Reviewed Staff reports
  • Set the next quarterly meeting date for Friday, June 20, 2025, at 10 a.m. ET as a virtual meeting with the physical location in the Edgar C. Ross Boardroom at the State Office Building, 501 High Street, Frankfort, Kentucky