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PRESIDENTIAL SEARCH COMMITTEE REGULAR MEETING

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

Friday, April 14, 2023 2:00 p.m. EDT

Board of Regents Room Julian M. Carroll Academic Services Building, 2nd Floor Frankfort, Kentucky 40601 (Primary Physical Location)

Zoom Link: https://kysu.zoom.us/s/97270241891 Webinar ID: 972 7024 1891 One Tap Mobile: US: +13052241968,,97270241891# or +13092053325,,97270241891#

AGENDA

Call to Order Mr. Stephen MasonCommittee Chair

Roll Call Mr. Michael DeCourcyExec. Dir. of Inst. Advancement& Search Committee Liaison

Approval of the Agenda Chair Mason

Committee Update Chair Mason

Myers McRae Update Chair Mason

Closed Session Chair Mason

Individual Personnel Matters(KRS 61.810(1)(f))

Next Meeting Date Chair Mason

Adjournment Chair Mason