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

*** Meeting Will be 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)

Zoom Link: https://kysu.zoom.us/s/99679788059 Webinar ID: 996 7978 8059 One Tap Mobile: US: +13052241968,,99679788059# or +13092053325,,99679788059#

AGENDA

Call to Order Mr. Stephen Mason Committee Chair

Roll Call Mr. Zachary Atwell Deputy General Counsel

Approval of the Agenda Chair Mason

Committee Update Chair Mason

Closed Session Chair Mason

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

Next Meeting Date Chair Mason

Adjournment Chair Mason