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doc15019 May-2-2023-Presidential-Search-Committee-Special-Called-Meeting-Minutes.pdf

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25 item(s) JSON
heading (6) text (18) title (1)
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Page 1 JSON
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            "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nPRESIDENTIAL SEARCH COMMITTEE\nSPECIAL CALL MEETING",
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            "text": "*** Meeting Was Conducted in Person and by Teleconference ***\nTuesday, May 2, 2023\n8:45 a.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 8:55 a.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": "Chair Stephen Mason                      Present"
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            "text": "Regent Tammi Dukes, Co-Chair Not Present"
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            "text": "Dr. Stephanie Mayberry\nPresent"
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            "text": "Dr. Herman Walston, Ed.D. Present"
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            "text": "Mayor Layne Wilkerson Not 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 Present"
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            "text": "Mr. Richard Graves Not Present"
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            "text": "At least five (5) members were present so a quorum was established. Mayor Wilkerson and Mr. Graves joined the meeting shortly after roll call."
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            "text": "III. Approval of the Agenda",
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            "text": "Move the Committee to approve the Agenda of the May 2, 2023, special called meeting of the Presidential Search Committee."
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            "text": "Seconded by Regent Walston and passed without dissent."
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            "text": "IV. 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": "Page 1 of 2",
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Page 2

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13 · HEADING
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                    "text": "Move the Committee to enter a closed session."
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            "text": "V. Next Meeting Date",
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