[ { "page": 1, "items": [ { "page": 1, "type": "TITLE", "location": { "l": 119.04, "t": 706.8, "r": 492.24, "b": 661.2 }, "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nPRESIDENTIAL SEARCH COMMITTEE\nREGULAR MEETING", "reading_order": 0, "level": 1 }, { "page": 1, "type": "TEXT", "location": { "l": 140.64, "t": 642.96, "r": 470.4, "b": 589.2 }, "text": "*** Meeting Was Conducted in Person and by Teleconference ***\nFriday, April 21, 2023\n2:00 p.m. EDT", "reading_order": 1 }, { "page": 1, "type": "TEXT", "location": { "l": 177.6, "t": 578.4, "r": 433.92, "b": 526.08 }, "text": "Board of Regents Room\nJulian M. Carroll Academic Services Building, 2nd Floor\nFrankfort, Kentucky 40601\n(Primary Physical Location)", "reading_order": 2 }, { "page": 1, "type": "TITLE", "location": { "l": 69.6, "t": 489.36, "r": 144.48, "b": 477.12 }, "text": "I. Call to Order", "reading_order": 3, "level": 2 }, { "page": 1, "type": "TITLE", "location": { "l": 256.08, "t": 514.08, "r": 356.64, "b": 492 }, "text": "MINUTES\n*****", "reading_order": 4, "level": 2 }, { "page": 1, "type": "TEXT", "location": { "l": 69.36, "t": 464.64, "r": 434.88, "b": 451.44 }, "text": "The Committee’s Chair, Mr. Stephen Mason, called the meeting to order at 2:03 p.m.", "reading_order": 5 }, { "page": 1, "type": "TITLE", "location": { "l": 69.84, "t": 440.16, "r": 127.92, "b": 427.68 }, "text": "II. Roll Call", "reading_order": 6, "level": 2 }, { "page": 1, "type": "TEXT", "location": { "l": 69.84, "t": 414.96, "r": 541.44, "b": 389.76 }, "text": "Mr. Michael DeCourcy, Executive Director of Institutional Advancement and Search Committee Liaison, called roll:", "reading_order": 7 }, { "page": 1, "type": "TEXT", "location": { "l": 69.6, "t": 377.76, "r": 323.04, "b": 365.04 }, "text": "Chair Stephen Mason Present", "reading_order": 8 }, { "page": 1, "type": "TEXT", "location": { "l": 70.08, "t": 365.28, "r": 322.8, "b": 353.52 }, "text": "Regent Tammi Dukes, Co-Chair Present", "reading_order": 9 }, { "page": 1, "type": "TEXT", "location": { "l": 70.32, "t": 352.32, "r": 322.56, "b": 340.8 }, "text": "Dr. Stephanie Mayberry Present", "reading_order": 10 }, { "page": 1, "type": "TEXT", "location": { "l": 70.08, "t": 340.8, "r": 323.04, "b": 328.8 }, "text": "Dr. Herman Walston, Ed.D. Present", "reading_order": 11 }, { "page": 1, "type": "TEXT", "location": { "l": 70.32, "t": 327.6, "r": 323.04, "b": 315.6 }, "text": "Mayor Layne Wilkerson Present", "reading_order": 12 }, { "page": 1, "type": "TEXT", "location": { "l": 70.08, "t": 316.32, "r": 322.8, "b": 303.6 }, "text": "Dr. Chanzheng Wang, Ph.D. Present", "reading_order": 13 }, { "page": 1, "type": "TEXT", "location": { "l": 70.56, "t": 303.12, "r": 342.24, "b": 291.36 }, "text": "Regent Savion Briggs Not Present", "reading_order": 14 }, { "page": 1, "type": "TEXT", "location": { "l": 70.8, "t": 290.64, "r": 342, "b": 279.12 }, "text": "Ms. JaMeeca Alexander Not Present", "reading_order": 15 }, { "page": 1, "type": "TEXT", "location": { "l": 70.08, "t": 278.4, "r": 323.76, "b": 266.64 }, "text": "Mr. Richard Graves Present", "reading_order": 16 }, { "page": 1, "type": "TEXT", "location": { "l": 69.36, "t": 253.92, "r": 363.6, "b": 240.72 }, "text": "At least five (5) members were present so a quorum was established.", "reading_order": 17 }, { "page": 1, "type": "TITLE", "location": { "l": 69.84, "t": 229.2, "r": 202.32, "b": 215.76 }, "text": "III. Approval of the Agenda", "reading_order": 18, "level": 2 }, { "page": 1, "type": "TEXT", "location": { "l": 69.84, "t": 204.48, "r": 208.8, "b": 192.24 }, "text": "MOTION by Regent Walston:", "reading_order": 19 }, { "page": 1, "type": "TEXT", "location": { "l": 68.88, "t": 191.28, "r": 541.92, "b": 165.6 }, "text": "Move the Committee to approve the Agenda of the April 21, 2023, meeting of the Presidential Search Committee.", "reading_order": 20 }, { "page": 1, "type": "TEXT", "location": { "l": 69.6, "t": 164.16, "r": 310.56, "b": 151.2 }, "text": "Seconded by Regent Dukes and passed without dissent.", "reading_order": 21 }, { "page": 1, "type": "TITLE", "location": { "l": 69.84, "t": 143.04, "r": 180, "b": 130.32 }, "text": "IV. Committee Update", "reading_order": 22, "level": 2 }, { "page": 1, "type": "TEXT", "location": { "l": 69.6, "t": 118.56, "r": 494.64, "b": 105.36 }, "text": "Chair Mason stated that since the last meeting, a student forum was held that lasted 30-40 minutes.", "reading_order": 23 } ] }, { "page": 2, "items": [ { "page": 2, "type": "TITLE", "location": { "l": 69.6, "t": 720, "r": 191.76, "b": 706.8 }, "text": "V. Myers McRae Update", "reading_order": 0, "level": 2 }, { "page": 2, "type": "TEXT", "location": { "l": 68.64, "t": 695.04, "r": 399.12, "b": 682.08 }, "text": "Next, Chair Mason reported that there would not be a Myers McRae update.", "reading_order": 1 }, { "page": 2, "type": "TITLE", "location": { "l": 69.6, "t": 670.56, "r": 163.44, "b": 658.08 }, "text": "VI. Closed Session", "reading_order": 2, "level": 2 }, { "page": 2, "type": "TEXT", "location": { "l": 68.88, "t": 645.36, "r": 505.92, "b": 632.4 }, "text": "Pursuant to KRS 61.810(1)(f), the Committee moved to a closed session to discuss personnel matters.", "reading_order": 3 }, { "page": 2, "type": "TITLE", "location": { "l": 69.6, "t": 621.12, "r": 209.04, "b": 608.88 }, "text": "MOTION by Regent Walston:", "reading_order": 4, "level": 2 }, { "page": 2, "type": "TEXT", "location": { "l": 69.36, "t": 607.92, "r": 273.36, "b": 596.4 }, "text": "Move the Committee to enter a closed session.", "reading_order": 5 }, { "page": 2, "type": "TEXT", "location": { "l": 69.84, "t": 595.44, "r": 310.32, "b": 582.96 }, "text": "Seconded by Regent Dukes and passed without dissent.", "reading_order": 6 }, { "page": 2, "type": "TITLE", "location": { "l": 69.36, "t": 571.68, "r": 188.4, "b": 558.48 }, "text": "VII. Next Meeting Date", "reading_order": 7, "level": 2 }, { "page": 2, "type": "TEXT", "location": { "l": 68.88, "t": 546.72, "r": 541.2, "b": 521.28 }, "text": "When the Committee reconvened following the closed session, Chair Mason called for a motion to enter into an open session.", "reading_order": 8 }, { "page": 2, "type": "TITLE", "location": { "l": 69.6, "t": 509.28, "r": 183.84, "b": 497.28 }, "text": "MOTION by Dr. Wang:", "reading_order": 9, "level": 2 }, { "page": 2, "type": "TEXT", "location": { "l": 69.6, "t": 496.56, "r": 292.8, "b": 484.56 }, "text": "Move the Committee to enter into an open session.", "reading_order": 10 }, { "page": 2, "type": "TEXT", "location": { "l": 69.84, "t": 484.08, "r": 310.32, "b": 471.6 }, "text": "Seconded by Regent Dukes and passed without dissent.", "reading_order": 11 }, { "page": 2, "type": "TEXT", "location": { "l": 68.88, "t": 459.84, "r": 541.68, "b": 434.16 }, "text": "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.", "reading_order": 12 }, { "page": 2, "type": "TITLE", "location": { "l": 69.6, "t": 422.88, "r": 167.04, "b": 409.92 }, "text": "VIII. Adjournment", "reading_order": 13, "level": 2 }, { "page": 2, "type": "TITLE", "location": { "l": 69.84, "t": 398.4, "r": 209.04, "b": 385.92 }, "text": "MOTION by Regent Walston:", "reading_order": 14, "level": 2 }, { "page": 2, "type": "TEXT", "location": { "l": 69.6, "t": 384.96, "r": 213.84, "b": 373.2 }, "text": "Move the Committee to adjourn.", "reading_order": 15 }, { "page": 2, "type": "TEXT", "location": { "l": 69.84, "t": 373.2, "r": 310.32, "b": 360 }, "text": "Seconded by Regent Dukes and passed without dissent.", "reading_order": 16 }, { "page": 2, "type": "TEXT", "location": { "l": 69.36, "t": 348.48, "r": 244.56, "b": 335.04 }, "text": "The meeting was adjourned at 3:15 p.m.", "reading_order": 17 } ] } ]