{ "document_id": 15000, "page": 1, "width_pt": 612, "height_pt": 792, "rotation": 0, "pipeline_version": "paddleocr-vl-1.6+paul-48", "engine": "paddleocr_vl", "source_run_id": 15111, "item_count": 27, "counts_by_type": { "footer": 1, "heading": 6, "text": 17, "title": 3 }, "build_ms": 2, "items": [ { "id": "p1.1", "order": 1, "type": "title", "bbox": { "l": 157.68, "t": 720.48, "r": 452.64, "b": 694.56 }, "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nSPECIAL CALLED MEETING", "attrs": { "block_label": "doc_title" }, "level": 2 }, { "id": "p1.2", "order": 2, "type": "title", "bbox": { "l": 148.56, "t": 678.96, "r": 462.24, "b": 625.92 }, "text": "*** Meeting Was Conducted in Person and by Teleconference ***\nDecember 18, 2023\n2:00 p.m. EST", "attrs": { "block_label": "doc_title" }, "level": 2 }, { "id": "p1.3", "order": 3, "type": "title", "bbox": { "l": 172.32, "t": 613.2, "r": 438.72, "b": 545.76 }, "text": "Board of Regents Room\nJulian M. Carroll Academic Services Building, 2nd Floor\n400 East Main Street\nFrankfort, Kentucky 40601\n(Primary Physical Location)", "attrs": { "block_label": "doc_title" }, "level": 2 }, { "id": "p1.4", "order": 4, "type": "text", "bbox": { "l": 255.6, "t": 532.8, "r": 357.12, "b": 509.76 }, "text": "MINUTES\n*****" }, { "id": "p1.5", "order": 5, "type": "heading", "bbox": { "l": 69.12, "t": 484.08, "r": 174.96, "b": 471.36 }, "text": "I. Call To Order", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p1.6", "order": 6, "type": "text", "bbox": { "l": 104.4, "t": 461.76, "r": 458.64, "b": 448.32 }, "text": "The Board's Chair, Regent Tammi Dukes, called the meeting to order at 2:03 p.m." }, { "id": "p1.7", "order": 7, "type": "heading", "bbox": { "l": 69.84, "t": 440.16, "r": 150, "b": 427.68 }, "text": "II. Roll Call", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p1.8", "order": 8, "type": "text", "bbox": { "l": 105.84, "t": 417.12, "r": 338.16, "b": 404.4 }, "text": "The Board's Secretary, Zachary Atwell, called the roll:" }, { "id": "p1.9", "order": 9, "type": "text", "bbox": { "l": 106.08, "t": 395.76, "r": 358.8, "b": 383.28 }, "text": "Regent Tammi Dukes, Chair Present" }, { "id": "p1.10", "order": 10, "type": "text", "bbox": { "l": 106.56, "t": 382.08, "r": 358.08, "b": 370.08 }, "text": "Regent Michael Adams, Jr., Vice Chair Present" }, { "id": "p1.11", "order": 11, "type": "text", "bbox": { "l": 106.56, "t": 368.4, "r": 358.8, "b": 356.4 }, "text": "Regent Edward Fields Present" }, { "id": "p1.12", "order": 12, "type": "text", "bbox": { "l": 106.56, "t": 355.68, "r": 358.8, "b": 343.44 }, "text": "Regent Ernie Fletcher, MD Present" }, { "id": "p1.13", "order": 13, "type": "text", "bbox": { "l": 106.32, "t": 342, "r": 359.04, "b": 329.76 }, "text": "Regent Edward Hatchett, Esq. Present" }, { "id": "p1.14", "order": 14, "type": "text", "bbox": { "l": 106.08, "t": 328.32, "r": 377.52, "b": 316.32 }, "text": "Regent Jason Moseley Not Present" }, { "id": "p1.15", "order": 15, "type": "text", "bbox": { "l": 106.08, "t": 315.6, "r": 359.52, "b": 303.12 }, "text": "Regent Charles Moyer, PhD Present" }, { "id": "p1.16", "order": 16, "type": "text", "bbox": { "l": 106.32, "t": 302.4, "r": 358.8, "b": 290.16 }, "text": "Regent Robert Ramsey, Sr. Present" }, { "id": "p1.17", "order": 17, "type": "text", "bbox": { "l": 106.56, "t": 288.72, "r": 360.24, "b": 276.24 }, "text": "Regent Herman Walston, EdD Present" }, { "id": "p1.18", "order": 18, "type": "text", "bbox": { "l": 106.08, "t": 275.52, "r": 376.8, "b": 261.84 }, "text": "Regent Savion Briggs Not Present" }, { "id": "p1.19", "order": 19, "type": "text", "bbox": { "l": 105.6, "t": 248.88, "r": 523.68, "b": 235.44 }, "text": "Eight (8) Regents were in attendance and present at roll call. A quorum was therefore established." }, { "id": "p1.20", "order": 20, "type": "heading", "bbox": { "l": 69.6, "t": 227.52, "r": 219.6, "b": 214.56 }, "text": "III. Approval of the Agenda", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p1.21", "order": 21, "type": "heading", "bbox": { "l": 105.6, "t": 206.4, "r": 244.8, "b": 193.92 }, "text": "MOTION by Regent Walston:", "level": 3 }, { "id": "p1.22", "order": 22, "type": "text", "bbox": { "l": 104.88, "t": 192.24, "r": 542.4, "b": 166.56 }, "text": "Move the Board to approve the agenda of the December 18, 2023, special meeting of the Board of Regents." }, { "id": "p1.23", "order": 23, "type": "text", "bbox": { "l": 104.88, "t": 165.84, "r": 355.92, "b": 152.64 }, "text": "Seconded by Regent Hatchett and passed without dissent." }, { "id": "p1.24", "order": 24, "type": "heading", "bbox": { "l": 69.84, "t": 144.72, "r": 202.8, "b": 132.24 }, "text": "IV. Approval of Policies", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p1.25", "order": 25, "type": "text", "bbox": { "l": 104.64, "t": 123.84, "r": 541.92, "b": 96.24 }, "text": "This agenda item was presented by Chair Dukes, who identified the policies being presented for approval as:" }, { "id": "p1.26", "order": 26, "type": "heading", "bbox": { "l": 105.36, "t": 88.56, "r": 339.36, "b": 75.84 }, "text": "A. Endowment Investment and Spending Policy", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p1.27", "order": 27, "type": "footer", "bbox": { "l": 281.28, "t": 61.44, "r": 330.96, "b": 48.72 }, "text": "Page 1 of 3", "attrs": { "block_label": "number" } } ], "excluded_furniture": { "first": [], "last": [] } }