{ "document_id": 15014, "page": 1, "width_pt": 612, "height_pt": 792, "rotation": 0, "pipeline_version": "paddleocr-vl-1.6+paul-48", "engine": "paddleocr_vl", "source_run_id": 15125, "item_count": 26, "counts_by_type": { "footer": 1, "heading": 6, "text": 17, "title": 2 }, "build_ms": 2, "items": [ { "id": "p1.1", "order": 1, "type": "title", "bbox": { "l": 147.84, "t": 720, "r": 460.8, "b": 572.88 }, "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nSPECIAL CALLED MEETING\n*** Meeting Was Conducted in Person and by Teleconference ***\nThursday, June 29, 2023\n10:00 a.m. EDT\nBoard of Regents Room\nJulian M. Carroll Academic Services Building, 2nd Floor\nFrankfort, Kentucky 40601\n(Primary Physical Location)", "attrs": { "block_label": "doc_title" }, "level": 2 }, { "id": "p1.2", "order": 2, "type": "title", "bbox": { "l": 277.44, "t": 552.24, "r": 334.8, "b": 539.28 }, "text": "MINUTES", "attrs": { "block_label": "doc_title" }, "level": 2 }, { "id": "p1.3", "order": 3, "type": "text", "bbox": { "l": 255.36, "t": 525.6, "r": 356.64, "b": 514.8 }, "text": "*****" }, { "id": "p1.4", "order": 4, "type": "heading", "bbox": { "l": 87.36, "t": 489.36, "r": 195.84, "b": 477.12 }, "text": "I. Call To Order", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p1.5", "order": 5, "type": "text", "bbox": { "l": 86.88, "t": 467.04, "r": 444.24, "b": 453.6 }, "text": "The Board's Chair, Regent Tammi Dukes, called the meeting to order at 10:02 a.m." }, { "id": "p1.6", "order": 6, "type": "heading", "bbox": { "l": 87.84, "t": 445.2, "r": 170.64, "b": 432.48 }, "text": "II. Roll Call", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p1.7", "order": 7, "type": "text", "bbox": { "l": 87.84, "t": 422.64, "r": 307.44, "b": 409.68 }, "text": "The Board's Secretary, Zach Atwell, called the roll:" }, { "id": "p1.8", "order": 8, "type": "text", "bbox": { "l": 87.84, "t": 401.52, "r": 321.84, "b": 389.28 }, "text": "Chair Tammi Dukes Present" }, { "id": "p1.9", "order": 9, "type": "text", "bbox": { "l": 88.32, "t": 387.84, "r": 323.52, "b": 375.36 }, "text": "Regent Herman Walston, EdD Present" }, { "id": "p1.10", "order": 10, "type": "text", "bbox": { "l": 88.56, "t": 374.4, "r": 341.28, "b": 361.92 }, "text": "Regent Michael Adams, Jr. Not Present" }, { "id": "p1.11", "order": 11, "type": "text", "bbox": { "l": 88.32, "t": 360.24, "r": 323.28, "b": 348.24 }, "text": "Regent Edward Fields Present" }, { "id": "p1.12", "order": 12, "type": "text", "bbox": { "l": 88.32, "t": 348, "r": 323.04, "b": 335.04 }, "text": "Regent Ernie Fletcher, MD Present" }, { "id": "p1.13", "order": 13, "type": "text", "bbox": { "l": 88.56, "t": 334.32, "r": 323.76, "b": 321.84 }, "text": "Regent Edward Hatchett, Esq. Present" }, { "id": "p1.14", "order": 14, "type": "text", "bbox": { "l": 88.56, "t": 320.4, "r": 341.52, "b": 308.64 }, "text": "Regent Jason Moseley Not Present" }, { "id": "p1.15", "order": 15, "type": "text", "bbox": { "l": 88.32, "t": 307.68, "r": 323.28, "b": 295.44 }, "text": "Regent Charles Moyer, PhD Present" }, { "id": "p1.16", "order": 16, "type": "text", "bbox": { "l": 88.56, "t": 294.24, "r": 323.28, "b": 281.76 }, "text": "Regent Robert Ramsey Sr. Present" }, { "id": "p1.17", "order": 17, "type": "text", "bbox": { "l": 88.32, "t": 280.32, "r": 342.24, "b": 267.84 }, "text": "Regent Savion Briggs Not Present" }, { "id": "p1.18", "order": 18, "type": "text", "bbox": { "l": 87.84, "t": 254.4, "r": 540.24, "b": 240.96 }, "text": "At least six (6) Regents were in attendance and present during roll call; therefore, a quorum was established." }, { "id": "p1.19", "order": 19, "type": "text", "bbox": { "l": 87.36, "t": 233.04, "r": 361.44, "b": 219.36 }, "text": "Note: Regent Moseley joined the meeting shortly after roll call." }, { "id": "p1.20", "order": 20, "type": "heading", "bbox": { "l": 87.84, "t": 211.44, "r": 240.24, "b": 198.24 }, "text": "III. Approval of the Agenda", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p1.21", "order": 21, "type": "heading", "bbox": { "l": 87.6, "t": 190.32, "r": 216.48, "b": 178.08 }, "text": "MOTION by Regent Fields:", "level": 3 }, { "id": "p1.22", "order": 22, "type": "text", "bbox": { "l": 86.88, "t": 176.16, "r": 541.68, "b": 151.2 }, "text": "Move the Board of Regents to approve the agenda of the June 29, 2023, Special Called Meeting of the Board of Regents." }, { "id": "p1.23", "order": 23, "type": "text", "bbox": { "l": 87.12, "t": 149.52, "r": 337.44, "b": 136.56 }, "text": "Seconded by Regent Hatchett and passed without dissent." }, { "id": "p1.24", "order": 24, "type": "heading", "bbox": { "l": 87.6, "t": 128.64, "r": 186.72, "b": 116.16 }, "text": "IV. Action Item", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p1.25", "order": 25, "type": "heading", "bbox": { "l": 88.08, "t": 101.76, "r": 309.12, "b": 89.04 }, "text": "A. Approval to Create Investment Committee", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p1.26", "order": 26, "type": "footer", "bbox": { "l": 281.28, "t": 61.68, "r": 330.72, "b": 48.72 }, "text": "Page 1 of 3", "attrs": { "block_label": "number" } } ], "excluded_furniture": { "first": [], "last": [] } }