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doc15003 April-20-2023-Presidential-Search-Committee-Meeting-Minutes.pdf
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"text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nPRESIDENTIAL SEARCH COMMITTEE\nSPECIAL CALLED MEETING",
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"text": "*** Meeting Was Conducted in Person and by Teleconference ***\nThursday, April 20, 2023\n2:00 p.m. EDT"
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"text": "Board of Regents Room\nJulian M. Carroll Academic Services Building, 2nd Floor\nFrankfort, Kentucky 40601\n(Primary Physical Location)"
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"text": "I. Call to Order",
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"text": "MINUTES\n*****"
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"text": "The Committee’s Chair, Mr. Stephen Mason, called the meeting to order at 2:04 p.m."
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"text": "Mr. Michael DeCourcy, Executive Director of Institutional Advancement and Search Committee Liaison, called roll:"
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"text": "Regent Tammi Dukes, Co-Chair Present"
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"text": "Mayor Layne Wilkerson Present"
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"text": "Dr. Chanzheng Wang, Ph.D. Not Present"
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"text": "At least five (5) members were present so a quorum was established. Dr. Mayberry and Dr. Wang joined the meeting shortly after roll call."
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"text": "III. Approval of the Agenda",
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"text": "MOTION by Regent Dukes:",
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"text": "Move the Committee to approve the Agenda of the April 20, 2023, special called meeting of the Presidential Search Committee."
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"text": "Seconded by Regent Briggs and passed without dissent."
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Page 2
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"text": "Chair Mason stated that since the last meeting, he has emailed an outline to Committee members as to the remainder of the search process and time line. There will be a regular Presidential Search Committee meeting tomorrow as well, and a Student Forum tomorrow morning at 11:30 a.m."
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"text": "Next, Chair Mason reported that Kenny Daugherty of Myers McRae will be present during the Wednesday April 24, 2023, meeting."
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"text": "Pursuant to KRS 61.810(1)(f), the Committee moved to a closed session to discuss personnel matters."
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"text": "Move the Committee to enter a closed session."
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"text": "When the Committee reconvened following the closed session, Chair Mason called for a motion to enter into an open session."
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