*** Meeting Was Conducted in Person and by Teleconference *** Wednesday, May 3, 2023 3:00 p.m. EDT

Board of Regents Room Julian M. Carroll Academic Services Building, 2nd Floor Frankfort, Kentucky 40601 (Primary Physical Location)

MINUTES *****

The Board’s Chair, Regent Tammi Dukes, and the Presidential Search Committee’s Chair, Mr. Stephen Mason, called the meeting to order at 3:00 p.m.

Chair Dukes reminded Regents and Committee members that they would only be permitted to motion and vote when requested to do so by their respective Chairs.

The Board's Secretary, Zach Atwell, called the Board of Regents roll:

Chair Tammi Dukes Regent Herman Walston, EdD Regent Michael Adams, Jr. Regent Edward Fields Regent Ernie Fletcher, MD Regent Edward Hatchett, Esq. Regent Jason Moseley Regent Charles Moyer, PhD Regent Robert Ramsey, Sr. Present Present Present Present Not Present Not Present Present Present Present

Regent Savion Briggs Present

At least six (6) Board members were in attendance. A quorum was therefore established.

Note: Regent Fletcher joined the meeting shortly after roll call.

Next, Michael DeCourcy, Executive Director of Institutional Advancement and Presidential Search Committee liaison, called the Presidential Search Committee roll:

Chair Stephen Mason Regent Tammi Dukes, Co-Chair