*** Meeting Was Conducted in Person and by Teleconference *** Friday, March 31, 2023 2:00 p.m. EST
Board of Regents Room Julian M. Carroll Academic Services Building, 2nd Floor Frankfort, Kentucky 40601 (Primary Physical Location)
MINUTES *****
The Committee’s Chair, Mr. Stephen Mason, called the meeting to order at 2:00 p.m.
The Board's Secretary, Mr. Zach Atwell, called roll:
Chair Stephen Mason Present
Regent Tammi Dukes, Co-Chair Not Present
Dr. Stephanie Mayberry Present
Dr. Herman Walston, Ed.D. Not Present
Mayor Layne Wilkerson Present
Dr. Chanzheng Wang, Ph.D. Present
Regent Savion Briggs Not Present
Ms. JaMeeca Alexander Not Present
Mr. Richard Graves Not Present
Dr. Clara Ross Stamps, Senior VP for Brand Identity and University Relations, Regent Hatchett, and Mr. Michael DeCourcy, Executive Director of Institutional Advancement, also were present. Regent Walston, Regent Briggs and Mr. Graves joined the meeting shortly after roll-call.
MOTION by Dr. Wang:
Move the Committee to approve the Agenda of the March 31, 2023, Weekly meeting of the Presidential Search Committee. Seconded by Mayor Wilkerson and passed without dissent.