KENTUCKY STATE UNIVERSITY BOARD OF REGENTS PRESIDENTIAL SEARCH COMMITTEE SPECIAL CALL MEETING

*** Meeting Was Conducted in Person and by Teleconference *** Monday, May 1st, 2023 8:30 a.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 *****

Although the meeting was scheduled to begin at 8:30 a.m., the Committee’s Chair, Mr. Stephen Mason, called the meeting to order at 7:30 a.m.

II. Roll Call

Mr. Michael DeCourcy, Executive Director of Institutional Advancement and Board Liaison, called roll:

Chair Stephen MasonPresent
Regent Tammi Dukes, Co-ChairPresent
Dr. Stephanie MayberryPresent
Dr. Herman Walston, Ed.D.Present
Mayor Layne WilkersonPresent
Dr. Chanzheng Wang, Ph.D.Present
Regent Savion BriggsNot Present
Ms. JaMeeca AlexanderNot Present
Mr. Richard GravesNot Present

At least five (5) members were present so a quorum was established. Ms. Alexander joined the meeting shortly after roll call.

III. Approval of the Agenda

MOTION by Regent Walston:

Move the Committee to approve the Agenda of the May 1, 2023, special called meeting of the Presidential Search Committee.

Seconded by Dr. Wang 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.