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doc15107 April-26-2023-Presidental-Search-Committee-Special-Called-Meeting-Minutes.pdf

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Page 1

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 ***\nWednesday, April 26, 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 2:05 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": "Chair Stephen Mason                      Present"
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            "text": "Dr. Stephanie Mayberry 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": "Mr. Richard Graves 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": "Move the Committee to approve the Agenda of the April 26, 2023, special called meeting of the Presidential Search Committee."
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            "text": "Seconded by Dr. Mayberry 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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1 · HEADING
2 · LIST
3
4
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6 · TEXT
7 · HEADING
8 · TEXT
9 · TEXT
10 · TEXT
11 · HEADING
12 · HEADING
13 · LIST
14
15
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Page 2 JSON
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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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            "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 regular meeting will be held on Friday April 28, 2023, at 2 p.m."
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            "text": "MOTION by Regent Walston:",
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