{
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        {
            "id": "p6.1",
            "order": 1,
            "type": "text",
            "bbox": {
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            },
            "text": "Athletics Committee: Regent Moseley (Chair), Regent Ramsey (Co-Chair), Regent Walston, Regent Fields, Regent Rios-Alcantara"
        },
        {
            "id": "p6.2",
            "order": 2,
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            "bbox": {
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            "text": "VI. Action Items",
            "attrs": {
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            "level": 3
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        {
            "id": "p6.3",
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            "type": "heading",
            "bbox": {
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            "text": "A. Board Actions",
            "attrs": {
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        {
            "id": "p6.4",
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            "bbox": {
                "l": 123.12,
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            },
            "text": "i. Approval of the Athletics Committee's Charge",
            "attrs": {
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            "level": 3
        },
        {
            "id": "p6.5",
            "order": 5,
            "type": "text",
            "bbox": {
                "l": 159.36,
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            "text": "Chair Dukes stated that the Board is required to approve the charge, or duties and obligations, of the Athletics Committee, and then opened the floor for discussion."
        },
        {
            "id": "p6.6",
            "order": 6,
            "type": "text",
            "bbox": {
                "l": 159.36,
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            "text": "Following the discussion, Chair Dukes proposed that the Athletics Committee be charged with providing counsel to the President on everything concerning athletics’ annual budget, including major expenditures; fundraising; any type of construction or construction-related projects; advice on facilities and improvement; oversight of the athletics advisory committee; and any other information that needs to be communicated."
        },
        {
            "id": "p6.7",
            "order": 7,
            "type": "text",
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                "l": 159.36,
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            "text": "Regent Walston asked if the charge could be revised once it was approved. Chair Dukes responded affirmatively."
        },
        {
            "id": "p6.8",
            "order": 8,
            "type": "text",
            "bbox": {
                "l": 158.88,
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            "text": "Chair Dukes the called for a motion to approve the Athletics Committee’s Charge as outlined:"
        },
        {
            "id": "p6.9",
            "order": 9,
            "type": "heading",
            "bbox": {
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            "text": "MOTION by Regent Fields:",
            "attrs": {
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            "level": 3
        },
        {
            "id": "p6.10",
            "order": 10,
            "type": "text",
            "bbox": {
                "l": 157.92,
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            "text": "Move the Board to approve the Athletics Committee’s charge as outlined. Seconded by Regent Ramsey and passed without dissent."
        },
        {
            "id": "p6.11",
            "order": 11,
            "type": "text",
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            "text": "ii. Approval to Add Oversight of the Enterprise Risk Management System to the Charge of the Finance & Audit Committee"
        },
        {
            "id": "p6.12",
            "order": 12,
            "type": "heading",
            "bbox": {
                "l": 159.36,
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                "b": 309.6
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            "text": "MOTION by Regent Fields:",
            "attrs": {
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            },
            "level": 3
        },
        {
            "id": "p6.13",
            "order": 13,
            "type": "text",
            "bbox": {
                "l": 158.88,
                "t": 308.16,
                "r": 540.72,
                "b": 267.84
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            "text": "Move the Board to approve the addition of oversight of the Enterprise Risk Management System to the charge of the Finance & Audit Committee.\nSeconded by Regent Adams and passed without dissent."
        },
        {
            "id": "p6.14",
            "order": 14,
            "type": "text",
            "bbox": {
                "l": 158.88,
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            "text": "Following the approval of Action Item VI(A)(ii), Chair Dukes identified two additional items requiring Board approval at today's meeting:"
        },
        {
            "id": "p6.15",
            "order": 15,
            "type": "text",
            "bbox": {
                "l": 123.36,
                "t": 220.08,
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            "text": "iii. Approval of the MOU Between Kentucky State University and CPE to Set Tuition Rates for Non-Residential Undergraduate Students at 145% of the Rate of Residential Undergraduate Students"
        },
        {
            "id": "p6.16",
            "order": 16,
            "type": "heading",
            "bbox": {
                "l": 159.84,
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            "text": "MOTION by Regent Fields:",
            "attrs": {
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            },
            "level": 3
        },
        {
            "id": "p6.17",
            "order": 17,
            "type": "text",
            "bbox": {
                "l": 159.36,
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            "text": "Move the Board to update the MOU between Kentucky State University and CPE to decrease tuition rates for non-residential undergraduate students to 145% of the rate of residential undergraduate students."
        },
        {
            "id": "p6.18",
            "order": 18,
            "type": "text",
            "bbox": {
                "l": 159.36,
                "t": 113.04,
                "r": 405.6,
                "b": 100.08
            },
            "text": "Seconded by Regent Ramsey and passed without dissent."
        }
    ],
    "excluded_furniture": {
        "first": [],
        "last": []
    }
}