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

*** Meeting Was Conducted in Person and by Teleconference *** Friday, March 17, 2023 3:00 p.m. EST

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

I. Call to Order

MINUTES *****

The Committee’s Chair, Mr. Stephen Mason, called the meeting to order at 3:09 p.m. stating that the meeting would be informational only.

II. Introduction of Committee Members

Next, Chair Mason introduced the Presidential Search Committee members. To serve as roll call, Chair Mason asked Committee members to indicate their presence or offer additional remarks:

Chair Stephen MasonPresent
Regent Tammi Dukes, Co-ChairPresent
Dr. Stephanie MayberryPresent
Dr. Herman Walston, Ed.D.Present
Mayor Layne WilkersonPresent
Dr. Chanzheng Wang, Ph.D.Not Present
Regent Savion BriggsPresent
Ms. JaMeeca AlexanderPresent
Mr. Richard GravesNot Present

Dr. Clara Ross Stamps, Senior VP for Brand Identity and University Relations, Mr. Michael DeCourcy, Executive Director of Institutional Advancement, and Mr. Zachary Atwell, Deputy General Counsel, also were present.

V. General Considerations

Chair Mason presented all General Consideration Agenda Items.

A. Tentative Schedule of Search Process

Chair Mason began by discussing the tentative schedule and timeline for the presidential search process.