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doc15009 April-21-2023-Presidential-Search-Committee-Meeting-Minutes.pdf
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"text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nPRESIDENTIAL SEARCH COMMITTEE\nREGULAR MEETING",
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"text": "*** Meeting Was Conducted in Person and by Teleconference ***\nFriday, April 21, 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 2:03 p.m."
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"text": "II. Roll Call",
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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": "Dr. Herman Walston, Ed.D. Present"
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"text": "Mayor Layne Wilkerson Present"
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"text": "Dr. Chanzheng Wang, Ph.D. Present"
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"text": "Regent Savion Briggs Not Present"
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"text": "Ms. JaMeeca Alexander Not Present"
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"text": "At least five (5) members were present so a quorum was established."
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"text": "III. Approval of the Agenda",
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"text": "MOTION by Regent Walston:",
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"text": "Move the Committee to approve the Agenda of the April 21, 2023, meeting of the Presidential Search Committee."
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"text": "Chair Mason stated that since the last meeting, a student forum was held that lasted 30-40 minutes."
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"text": "V. Myers McRae Update",
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"text": "Next, Chair Mason reported that there would not be a Myers McRae update."
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"text": "VI. Closed Session",
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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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"text": "Chair Mason announced that no action was taken during the closed session, and further stated that the next meeting will be held on Monday, April 24, 2023, at 3 p.m."
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"text": "Move the Committee to adjourn."
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"text": "The meeting was adjourned at 3:15 p.m."
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