*** Meeting Was Conducted in Person and by Teleconference *** Tuesday, May 2, 2023 8:45 a.m. EDT
Board of Regents Room Julian M. Carroll Academic Services Building, 2nd Floor Frankfort, Kentucky 40601 (Primary Physical Location)
The Committee’s Chair, Mr. Stephen Mason, called the meeting to order at 8:55 a.m.
Mr. Michael DeCourcy, Executive Director of Institutional Advancement and Search Committee Liaison, called roll:
Chair Stephen Mason Present
Regent Tammi Dukes, Co-Chair Not Present
Dr. Stephanie Mayberry Present
Dr. Herman Walston, Ed.D. Present
Mayor Layne Wilkerson Not Present
Dr. Chanzheng Wang, Ph.D. Present
Regent Savion Briggs Not Present
Ms. JaMeeca Alexander Present
Mr. Richard Graves Not Present
At least five (5) members were present so a quorum was established. Mayor Wilkerson and Mr. Graves joined the meeting shortly after roll call.
Move the Committee to approve the Agenda of the May 2, 2023, special called meeting of the Presidential Search Committee.
Seconded by Regent Walston and passed without dissent.
Pursuant to KRS 61.810(1)(f), the Committee moved to a closed session to discuss personnel matters.