*** Meeting Was Conducted in Person and by Teleconference *** Thursday, April 6, 2023 2:00 p.m. EDT
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 2:05 p.m.
The Committee’s Secretary, Mr. Zach Atwell, called the roll:
Chair Stephen Mason Present
Regent Tammi Dukes, Co-Chair Present
Dr. Stephanie Mayberry Present
Dr. Herman Walston, Ed.D. Present
Mayor Layne Wilkerson Present
Dr. Chanzheng Wang, Ph.D. Not Present
Regent Savion Briggs Not Present
Ms. JaMeeca Alexander Not Present
Mr. Richard Graves Present
Mr. Michael DeCourcy, Executive Director of Institutional Advancement, also was present. Dr. Wang joined the meeting shortly after roll call.
MOTION by Regent Walston:
Move the Committee to approve the Agenda of the April 6, 2023, special called meeting of the Presidential Search Committee.
Seconded by Regent Dukes and passed without dissent.
Chair Mason stated that since the last meeting, two additional forums were held (the Alumni Forum, and the Community Forum). Chair Mason reported that approximately sixty people attended Alumni Forum. Though