V. Myers McRae Update

Next, Chair Mason reported that there would not be a Myers McRae update.

VI. Closed Session

Pursuant to KRS 61.810(1)(f), the Committee moved to a closed session to discuss personnel matters.

MOTION by Regent Walston:

Move the Committee to enter a closed session.

Seconded by Regent Dukes 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 Dr. Wang:

Move the Committee to enter into an open session.

Seconded by Regent Dukes and passed without dissent.

Chair Mason announced that no action was taken during the closed session, and further stated that the next meeting will be held on Monday, April 24, 2023, at 3 p.m.

VIII. Adjournment

MOTION by Regent Walston:

Move the Committee to adjourn.

Seconded by Regent Dukes and passed without dissent.

The meeting was adjourned at 3:15 p.m.