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# PRESIDENTIAL SEARCH COMMITTEE SPECIAL CALLED MEETINGS

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

Monday, April 24, 2023

Wednesday, April 26, 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 Links:  https://kysu.zoom.us/s/98136444488 (April 24) &  https://kysu.zoom.us/s/94297615714 (April 26) Webinar IDs: 981 3644 4488 (April 24) & 942 9761 5714 (April 26)

One Tap Mobile:

US: +16468769923,,98136444488# or +16469313860,,98136444488# (April 24)

US: +13092053325,,94297615714# or +13126266799,,94297615714# (April 26)

## 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 MasonCommittee 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;'>Chair Mason</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;'>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(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;'>5.</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;'>6.</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>