IV. Committee Update
Chair Mason stated that since the last meeting, he has emailed an outline to Committee members as to the remainder of the search process and time line. There will be a regular Presidential Search Committee meeting tomorrow as well, and a Student Forum tomorrow morning at 11:30 a.m.
V. Myers McRae Update
Next, Chair Mason reported that Kenny Daugherty of Myers McRae will be present during the Wednesday April 24, 2023, meeting.
VI. Closed Session
Pursuant to KRS 61.810(1)(f), the Committee moved to a closed session to discuss personnel matters.
MOTION by Regent Dukes:
Move the Committee to enter a closed session.
Seconded by Mayor Wilkerson and passed without dissent.
VII. Next Meeting Date
When the Committee reconvened following the closed session, Chair Mason called for a motion to enter into an open session.
MOTION by Regent Dukes:
Move the Committee to enter into an open session.
Seconded by Regent Walston and passed without dissent.
Chair Mason announced that no action was taken during the closed session.
VIII. Adjournment
MOTION by Dr. Mayberry:
Move the Committee to adjourn.
Seconded by Regent Dukes and passed without dissent.
The meeting was adjourned at 3:33 p.m.