*** Meeting Will be Conducted in Person and by Teleconference ***
Thursday, March 2, 2023 1:00 p.m. EST
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/j/99997836813 Webinar ID: 999 9783 6813 One Tap Mobile: US: +13126266799,,99997836813# or +16468769923,,99997836813#
| AGENDA | |
| 1. Call to Order | Dr. Gerald W. Patton Board Chair |
|---|---|
| 2. Roll Call | Mr. Zachary Atwell Board Secretary |
| 3. Approval of Agenda | Chair Patton |
| 4. Information Item | |
| A. Timeline for Presidential Search Process | Chair Patton |
| 5. Action Items | |
| A. Approval of Campus Brochure and President’s Job Description | Chair Patton |
| B. Approval of the Presidential Search Committee’s Composition and Charge | Chair Patton |
| 6. Closing Remarks | Chair Patton |
| 7. Adjournment | Chair Patton |