[ { "page": 1, "items": [ { "page": 1, "type": "TITLE", "location": { "l": 119.04, "t": 706.8, "r": 492.48, "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 14, 2023\n2:00 p.m. EDT", "reading_order": 1 }, { "page": 1, "type": "TEXT", "location": { "l": 177.6, "t": 578.16, "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": 514.32, "r": 356.64, "b": 491.76 }, "text": "MINUTES\n*****", "reading_order": 4, "level": 2 }, { "page": 1, "type": "TEXT", "location": { "l": 69.36, "t": 464.64, "r": 435.12, "b": 451.2 }, "text": "The Committee’s Chair, Mr. Stephen Mason, called the meeting to order at 2:10 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": 415.2, "r": 541.68, "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": 69.36, "t": 377.52, "r": 323.04, "b": 365.28 }, "text": "Chair Stephen Mason Present", "reading_order": 8 }, { "page": 1, "type": "TEXT", "location": { "l": 70.08, "t": 365.04, "r": 322.56, "b": 353.52 }, "text": "Regent Tammi Dukes, Co-Chair Present", "reading_order": 9 }, { "page": 1, "type": "TEXT", "location": { "l": 70.32, "t": 352.08, "r": 322.8, "b": 340.8 }, "text": "Dr. Stephanie Mayberry\nPresent", "reading_order": 10 }, { "page": 1, "type": "TEXT", "location": { "l": 70.32, "t": 340.8, "r": 322.32, "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": 322.8, "b": 315.6 }, "text": "Mayor Layne Wilkerson Present", "reading_order": 12 }, { "page": 1, "type": "TEXT", "location": { "l": 70.08, "t": 316.32, "r": 322.56, "b": 303.36 }, "text": "Dr. Chanzheng Wang, Ph.D. Present", "reading_order": 13 }, { "page": 1, "type": "TEXT", "location": { "l": 70.56, "t": 302.88, "r": 342, "b": 291.36 }, "text": "Regent Savion Briggs Not Present", "reading_order": 14 }, { "page": 1, "type": "TEXT", "location": { "l": 71.04, "t": 290.64, "r": 323.04, "b": 278.88 }, "text": "Ms. JaMeeca Alexander Present", "reading_order": 15 }, { "page": 1, "type": "TEXT", "location": { "l": 70.08, "t": 278.64, "r": 323.04, "b": 266.64 }, "text": "Mr. Richard Graves Present", "reading_order": 16 }, { "page": 1, "type": "TEXT", "location": { "l": 70.08, "t": 241.44, "r": 363.6, "b": 228.72 }, "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": 216.96, "r": 202.8, "b": 203.76 }, "text": "III. Approval of the Agenda", "reading_order": 18, "level": 2 }, { "page": 1, "type": "TEXT", "location": { "l": 69.6, "t": 192.24, "r": 208.8, "b": 179.52 }, "text": "MOTION by Regent Walston:", "reading_order": 19 }, { "page": 1, "type": "TEXT", "location": { "l": 70.32, "t": 178.32, "r": 541.68, "b": 153.6 }, "text": "Move the Committee to approve the Agenda of the April 14, 2023, meeting of the Presidential Search Committee.", "reading_order": 20 }, { "page": 1, "type": "TEXT", "location": { "l": 69.84, "t": 151.68, "r": 310.32, "b": 138.48 }, "text": "Seconded by Regent Dukes and passed without dissent.", "reading_order": 21 } ] }, { "page": 2, "items": [ { "page": 2, "type": "TITLE", "location": { "l": 69.6, "t": 720, "r": 180.48, "b": 706.8 }, "text": "IV. Committee Update", "reading_order": 0, "level": 2 }, { "page": 2, "type": "TEXT", "location": { "l": 69.36, "t": 695.04, "r": 541.44, "b": 669.36 }, "text": "Chair Mason stated that since the last meeting, the Student Forum has not yet materialized; though one was scheduled, no students showed up. Therefore, the Student Forum will be rescheduled.", "reading_order": 1 }, { "page": 2, "type": "TEXT", "location": { "l": 68.64, "t": 657.84, "r": 541.68, "b": 632.88 }, "text": "Chair Mason also encouraged Committee members to view the search firm's portal, as several candidates have been added.", "reading_order": 2 }, { "page": 2, "type": "TITLE", "location": { "l": 69.6, "t": 620.88, "r": 191.76, "b": 607.68 }, "text": "V. Myers McRae Update", "reading_order": 3, "level": 2 }, { "page": 2, "type": "TEXT", "location": { "l": 68.4, "t": 596.16, "r": 541.68, "b": 570.48 }, "text": "Next, Chair Mason stated that since Kenny Daugherty of Myers McRae was not yet present at the meeting, he would like to proceed to Agenda item VI.", "reading_order": 4 }, { "page": 2, "type": "TITLE", "location": { "l": 69.6, "t": 559.2, "r": 163.44, "b": 546.72 }, "text": "VI. Closed Session", "reading_order": 5, "level": 2 }, { "page": 2, "type": "TEXT", "location": { "l": 69.6, "t": 534.24, "r": 501.12, "b": 521.28 }, "text": "Pursuant to KRS 61.810(1)(f), the Committee moved to a close session to discuss personnel matters.", "reading_order": 6 }, { "page": 2, "type": "TITLE", "location": { "l": 69.6, "t": 509.52, "r": 201.6, "b": 497.52 }, "text": "MOTION by Regent Dukes:", "reading_order": 7, "level": 2 }, { "page": 2, "type": "TEXT", "location": { "l": 69.6, "t": 496.56, "r": 273.6, "b": 484.8 }, "text": "Move the Committee to enter a closed session.", "reading_order": 8 }, { "page": 2, "type": "TEXT", "location": { "l": 69.84, "t": 484.08, "r": 292.08, "b": 471.84 }, "text": "Seconded by Dr. Wang and passed without dissent.", "reading_order": 9 }, { "page": 2, "type": "TITLE", "location": { "l": 69.6, "t": 459.84, "r": 187.92, "b": 446.88 }, "text": "VII. Next Meeting Date", "reading_order": 10, "level": 2 }, { "page": 2, "type": "TEXT", "location": { "l": 68.88, "t": 434.88, "r": 541.44, "b": 409.68 }, "text": "When the Committee reconvened following the closed session, Chair Mason called for a motion to enter into an open session.", "reading_order": 11 }, { "page": 2, "type": "TITLE", "location": { "l": 69.6, "t": 398.16, "r": 208.8, "b": 386.16 }, "text": "MOTION by Regent Walston:", "reading_order": 12, "level": 2 }, { "page": 2, "type": "TEXT", "location": { "l": 68.88, "t": 384.72, "r": 292.08, "b": 372.96 }, "text": "Move the Committee to enter into an open session.", "reading_order": 13 }, { "page": 2, "type": "TEXT", "location": { "l": 69.84, "t": 372.72, "r": 291.84, "b": 360.24 }, "text": "Seconded by Dr. Wang and passed without dissent.", "reading_order": 14 }, { "page": 2, "type": "TEXT", "location": { "l": 69.6, "t": 348.48, "r": 541.44, "b": 323.28 }, "text": "Chair Mason then announced that the next meeting will be held at the regularly scheduled time, Friday April 21st at 2 p.m.", "reading_order": 15 }, { "page": 2, "type": "TITLE", "location": { "l": 69.84, "t": 311.04, "r": 167.04, "b": 298.8 }, "text": "VIII. Adjournment", "reading_order": 16, "level": 2 }, { "page": 2, "type": "TITLE", "location": { "l": 69.6, "t": 286.56, "r": 201.36, "b": 274.8 }, "text": "MOTION by Regent Dukes:", "reading_order": 17, "level": 2 }, { "page": 2, "type": "TEXT", "location": { "l": 70.08, "t": 273.36, "r": 214.08, "b": 261.84 }, "text": "Move the Committee to adjourn.", "reading_order": 18 }, { "page": 2, "type": "TEXT", "location": { "l": 69.84, "t": 261.84, "r": 317.28, "b": 248.88 }, "text": "Seconded by Regent Walston and passed without dissent.", "reading_order": 19 }, { "page": 2, "type": "TEXT", "location": { "l": 69.36, "t": 237.12, "r": 244.32, "b": 223.68 }, "text": "The meeting was adjourned at 3:31 p.m.", "reading_order": 20 } ] } ]