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SPECIAL CALLED JOINT MEETING OF THE KENTUCKY STATE UNIVERSITY BOARD OF REGENTS & THE PRESIDENTIAL SEARCH COMMITTEE

*** Meeting Will be 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)

Zoom Link: https://kysu.zoom.us/s/94058599896 Webinar ID: 940 5859 9896 One Tap Mobile: US: +13017158592,,94058599896# or +13052241968,,94058599896#

AGENDA

Call to Order Regent Tammi Dukes Board Chair

Mr. Stephen Mason Committee Chair

Roll Call Chair Dukes & Chair Mason

Approval of the Agenda Chair Dukes & Chair Mason

Closed Session Chair Dukes & Chair Mason

Individual Personnel Matters (KRS 61.810(1)(f))

Public Action Chair Dukes & Chair Mason

Approval of Final Candidates for KSU President

Closing Remarks Chair Dukes & Chair Mason

Adjournment Chair Dukes & Chair Mason