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doc15139 May-1-2023-Presidential-Search-Committee-Meeting-Minutes.pdf
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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 ***\nMonday, May 1st, 2023\n8:30 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": "MINUTES\n*****"
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"text": "Although the meeting was scheduled to begin at 8:30 a.m., the Committee’s Chair, Mr. Stephen Mason, called the meeting to order at 7:30 a.m."
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"text": "Mr. Michael DeCourcy, Executive Director of Institutional Advancement and Board Liaison, called roll:"
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"text": "Chair Stephen Mason\nRegent Tammi Dukes, Co-Chair\nDr. Stephanie Mayberry\nDr. Herman Walston, Ed.D.\nMayor Layne Wilkerson\nDr. Chanzheng Wang, Ph.D.\nRegent Savion Briggs\nMs. JaMeeca Alexander\nMr. Richard Graves",
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"text": "At least five (5) members were present so a quorum was established. Ms. Alexander 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 1, 2023, special called meeting of the Presidential Search Committee."
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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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