PRESIDENTIAL SEARCH COMMITTEE REGULAR MEETING

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

Friday, March 31, 2023 2:00 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/94142865202 Webinar ID: 941 4286 5202 One Tap Mobile: US: +13092053325,,94142865202# or +13126266799,,94142865202#

AGENDA

1. Call to Order Mr. Stephen Mason Committee Chair
2. Roll Call Mr. Zachary Atwell Deputy General Counsel
3. Approval of Agenda Chair Mason
4. Committee Update Chair Mason
5. A.Faculty/Staff Public Forum (March 31, 2023)
6. B.Community Public Forum (April 5, 2023)
7. C.Tentative Student Forum
8. D.Tentative Alumni Forum
5. Information Item
6. A.Myers McRae Executive Search Firm Chair Mason
7. Mr. Kenny Daugherty Myers McRae
6. Old Business Chair Mason
7. New Business Chair Mason