*** Meeting Was Conducted in Person and by Teleconference *** Thursday, April 20, 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 2:04 p.m.
Mr. Michael DeCourcy, Executive Director of Institutional Advancement and Search Committee Liaison, called roll:
Chair Stephen Mason Present
Regent Tammi Dukes, Co-Chair Present
Dr. Stephanie Mayberry Not Present
Dr. Herman Walston, Ed.D. Present
Mayor Layne Wilkerson Present
Dr. Chanzheng Wang, Ph.D. Not Present
Regent Savion Briggs Present
Ms. JaMeeca Alexander Present
Mr. Richard Graves Not Present
At least five (5) members were present so a quorum was established. Dr. Mayberry and Dr. Wang joined the meeting shortly after roll call.
Move the Committee to approve the Agenda of the April 20, 2023, special called meeting of the Presidential Search Committee.
Seconded by Regent Briggs and passed without dissent.