← April-26-2023-Presidental-Search-Committee-Special-Called-Meeting-Minutes.pdf

Rebuilt HTML — PaddleOCR-VL (Baidu)

Content placed at each item's bbox to mirror the original PDF layout (font sizes are estimated). overlay · view JSON

Semantic Positioned (like PDF)
Page 1 Download HTML
KENTUCKY STATE UNIVERSITY BOARD OF REGENTS PRESIDENTIAL SEARCH COMMITTEE SPECIAL CALL MEETING
*** Meeting Was Conducted in Person and by Teleconference *** Wednesday, April 26, 2023 2:00 p.m. EDT
Board of Regents Room Julian M. Carroll Academic Services Building, 2nd Floor Frankfort, Kentucky 40601 (Primary Physical Location)
I. Call to Order
MINUTES *****
The Committee’s Chair, Mr. Stephen Mason, called the meeting to order at 2:05 p.m.
II. Roll Call
Mr. Michael DeCourcy, Executive Director of Institutional Advancement and Search Committee Liaison, called roll:
Chair Stephen Mason Present
Regent Tammi Dukes, Co-Chair Present
Dr. Stephanie Mayberry Present
Dr. Herman Walston, Ed.D. Present
Mayor Layne Wilkerson Present
Dr. Chanzheng Wang, Ph.D. Present
Regent Savion Briggs Not Present
Ms. JaMeeca Alexander Not Present
Mr. Richard Graves Not Present
At least five (5) members were present, so a quorum was established.
III. Approval of the Agenda
MOTION by Dr. Wang:
Move the Committee to approve the Agenda of the April 26, 2023, special called meeting of the Presidential Search Committee.
Seconded by Dr. Mayberry and passed without dissent.
IV. Closed Session
Pursuant to KRS 61.810(1)(f), the Committee moved to a closed session to discuss personnel matters.
Page 2 Download HTML
MOTION by Dr. Mayberry:
Move the Committee to enter a closed session.
Seconded by Regent Dukes and passed without dissent.
V. Next Meeting Date
When the Committee reconvened following the closed session, Chair Mason called for a motion to enter into an open session.
MOTION by Regent Walston:
Move the Committee to enter into an open session.
Seconded by Regent Dukes and passed without dissent.
Chair Mason announced that no action was taken during the closed session, and further stated that the next regular meeting will be held on Friday April 28, 2023, at 2 p.m.
VI. Adjournment
MOTION by Regent Walston:
Move the Committee to adjourn.
Seconded by Regent Dukes and passed without dissent.
The meeting was adjourned at 3:34 p.m.