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# PRESIDENTIAL SEARCH COMMITTEE SPECIAL CALLED MEETING

*** Meeting Will be Conducted in Person and by Teleconference ***

Friday, March 24, 2023

3:00 p.m. EDT

Board of Regents Room

Julian M. Carroll Academic Services Building, 2nd Floor

400 East Main Street

Frankfort, Kentucky 40601

(Primary Physical Location)

Zoom Link:  https://kysu.zoom.us/s/92441520883

Webinar ID: 924 4152 0883

One Tap Mobile: US:  +16469313860,,92441520883# or  +13017158592,,92441520883#

## AGENDA


<table border=1 style='margin: auto; word-wrap: break-word;'><tr><td style='text-align: center; word-wrap: break-word;'></td><td style='text-align: center; word-wrap: break-word;'>Committee Chair</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>2. Roll Call</td><td style='text-align: center; word-wrap: break-word;'>Mr. Zachary AtwellDeputy General Counsel</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>3. Committee Update</td><td style='text-align: center; word-wrap: break-word;'>Chair Mason</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>4. Information Items</td><td style='text-align: center; word-wrap: break-word;'>Chair Mason</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>A. Discussion of Criteria for Evaluating Candidates&#x27;Curricula Vitae</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'>B. Discussion of Interview Format and Interview Questions</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'>5. Action Items</td><td style='text-align: center; word-wrap: break-word;'>Chair Mason</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>A. Approval of Regular Meeting Schedule</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'>B. Approval of Forums:</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'>1. Faculty and Staff Forum</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'>2. Student Forum</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'>3. Frankfort/Franklin County Forum</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'>4. Alumni Forum</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'>5. Franklin County Judge/Executive</td><td style='text-align: center; word-wrap: break-word;'></td></tr><tr><td style='text-align: center; word-wrap: break-word;'>6. Closing Remarks</td><td style='text-align: center; word-wrap: break-word;'>Chair Mason</td></tr><tr><td style='text-align: center; word-wrap: break-word;'>7. Adjournment</td><td style='text-align: center; word-wrap: break-word;'>Chair Mason</td></tr></table>

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