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# PRESIDENTIAL SEARCH COMMITTEE REGULAR MEETING

*** Meeting Will be Conducted in Person and by Teleconference ***

Thursday, April 20, 2023

2:00 p.m. EDT

Board of Regents Room

Julian M. Carroll Academic Services Building, 2nd Floor

Frankfort, Kentucky 40601

(Primary Physical Location)

Zoom Link:  https://kysu.zoom.us/s/91581858329

Webinar ID: 915 8185 8329

One Tap Mobile: US: +13052241968,,91581858329# or +13092053325,,91581858329#

## AGENDA


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'>1.</td><td style='text-align: center; word-wrap: break-word;'>Call to Order</td><td style='text-align: center; word-wrap: break-word;'>Mr. Stephen Mason\nCommittee Chair</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>2.</td><td style='text-align: center; word-wrap: break-word;'>Roll Call</td><td style='text-align: center; word-wrap: break-word;'>Mr. Michael DeCourcy\nExec. Dir. of Inst. Advancement\n&amp; Search Committee Liaison</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>3.</td><td style='text-align: center; word-wrap: break-word;'>Approval of the Agenda</td><td style='text-align: center; word-wrap: break-word;'>Chair Mason</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>4.</td><td style='text-align: center; word-wrap: break-word;'>Committee Update</td><td style='text-align: center; word-wrap: break-word;'>Chair Mason</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>5.</td><td style='text-align: center; word-wrap: break-word;'>Myers McRae Update</td><td style='text-align: center; word-wrap: break-word;'>Chair Mason</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>6.</td><td style='text-align: center; word-wrap: break-word;'>Closed Session</td><td style='text-align: center; word-wrap: break-word;'>Chair Mason</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>A.</td><td style='text-align: center; word-wrap: break-word;'>Individual Personnel Matters\n(KRS 61.810(1)(f))</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'>7.</td><td style='text-align: center; word-wrap: break-word;'>Next Meeting Date</td><td style='text-align: center; word-wrap: break-word;'>Chair Mason</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>8.</td><td style='text-align: center; word-wrap: break-word;'>Adjournment</td><td style='text-align: center; word-wrap: break-word;'>Chair Mason</td></tr></table>