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                    "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS\nREGULAR MEETING",
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                    "text": "Friday, June 14, 2024\n10:00 a.m. EDT",
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                    "text": "Board of Regents Room\nJulian M. Carroll Academic Services Building, 2nd Floor\n400 East Main Street\nFrankfort, Kentucky 40601\n(Primary Physical Location)",
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                            "text": "Call to Order",
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                            "text": "Regent Tammi Dukes\\nBoard Chair",
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                            "text": "Mr. Zachary Atwell\\nBoard Secretary\\nGeneral Counsel",
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                            "text": "Approval of the Agenda",
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                            "text": "Chair Dukes",
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                            "text": "A. Minutes from Previous Board and Committee Meetings",
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                            "text": "i. April 19, 2024, Board Meeting Minutes\nii. May 1, 2024, Board Meeting Minutes\niii. May 8, 2024, Board Meeting Minutes\niv. May 28, 2024, Finance & Audit Committee and Investment & Advancement Committee Joint Meeting Minutes",
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                            "text": "v. May 29, 2024, Academic Affairs Committee Meeting Minutes",
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                            "text": "Information Items",
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                            "text": "A. University Senate Reports",
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                            "text": "i. Faculty Senate Report",
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                            "text": "Dr. Shannon Brogan\\nActing Faculty Senate President",
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                            "text": "ii. Staff Senate Report",
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                            "text": "Mr. Delandual Conwell\\nStaff Senate President",
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                            "text": "iii. SGA Report",
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                            "text": "Regent Savion Briggs\\nStudent Regent and SGA President",
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                    "text": "B. Written Reports Submitted by University Administration",
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                    "text": "Chair Dukes",
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                            "text": "C. FY 2025 Budget Discussion",
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                            "text": "Ms. Vicki Dunaway\\nVP, Finance & Administration, and CFO",
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                            "text": "D.",
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                            "text": "Filled Positions Update",
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                            "text": "Ms. Candace Raglin\\nDirector of Human Resources",
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                            "text": "E.",
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                                "col": 2,
                                "rowspan": 1,
                                "colspan": 1,
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                            "id": "p2.1.9",
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                                "l": 54.025,
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                            "text": "F.",
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                                "col": 0,
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                            },
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                                "l": 72.025,
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                            "text": "Policies Discussion",
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                                "col": 1,
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                                "colspan": 1,
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                            "text": "Attorney Atwell",
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                            "bbox": {
                                "l": 36.025,
                                "t": 586.54,
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                            "text": "6.",
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                                "col": 0,
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                                "colspan": 1,
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                            "id": "p2.1.13",
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                                "l": 54.025,
                                "t": 586.54,
                                "r": 108.895,
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                            "text": "Action Items",
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                                "col": 1,
                                "rowspan": 1,
                                "colspan": 2,
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                            "bbox": {
                                "l": 54.025,
                                "t": 562.29,
                                "r": 63.125,
                                "b": 551.04
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                            "text": "A.",
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                                "col": 0,
                                "rowspan": 1,
                                "colspan": 1,
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                            },
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                            "type": "table_cell",
                            "bbox": {
                                "l": 72.025,
                                "t": 562.29,
                                "r": 183.205,
                                "b": 551.04
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                            "text": "Finance & Administration",
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                                "col": 1,
                                "rowspan": 1,
                                "colspan": 2,
                                "bbox_refit": true
                            },
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                        {
                            "id": "p2.1.16",
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                            "bbox": {
                                "l": 72.025,
                                "t": 538.05,
                                "r": 76.465,
                                "b": 526.8
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                            "text": "i.",
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                                "col": 0,
                                "rowspan": 1,
                                "colspan": 1,
                                "bbox_refit": true
                            },
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                            "bbox": {
                                "l": 90.05,
                                "t": 525.77,
                                "r": 259.84,
                                "b": 478.02
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                            "text": "Approval of Increased Expenditures for the Blazer Hall Renovation Project",
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                                "row": 6,
                                "col": 1,
                                "rowspan": 1,
                                "colspan": 1,
                                "bbox_refit": true
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                            "bbox": {
                                "l": 414.17,
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                                "r": 523.89,
                                "b": 502.27
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                            "text": "Ms. Jennifer Linton\\nDirector of Capital Planning & Facilities Management",
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                                "col": 2,
                                "rowspan": 1,
                                "colspan": 1,
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                            "id": "p2.1.19",
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                            "type": "table_cell",
                            "bbox": {
                                "l": 72.025,
                                "t": 489.27,
                                "r": 78.715,
                                "b": 478.02
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                            "text": "ii.",
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                                "col": 0,
                                "rowspan": 1,
                                "colspan": 1,
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                            },
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                            "id": "p2.1.20",
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                            "type": "table_cell",
                            "bbox": {
                                "l": 90.05,
                                "t": 538.05,
                                "r": 260.01,
                                "b": 526.8
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                            "text": "Approval of Increased Expenditures for the Bradford Hall Renovation Project",
                            "attrs": {
                                "row": 7,
                                "col": 1,
                                "rowspan": 1,
                                "colspan": 1,
                                "bbox_refit": true
                            },
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                        },
                        {
                            "id": "p2.1.21",
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                            "type": "table_cell",
                            "bbox": {
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                                "t": 489.27,
                                "r": 480.61,
                                "b": 478.02
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                            "text": "Director Linton",
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                                "col": 2,
                                "rowspan": 1,
                                "colspan": 1,
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                        },
                        {
                            "id": "p2.1.22",
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                            "type": "table_cell",
                            "bbox": {
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                                "t": 453.02,
                                "r": 80.965,
                                "b": 441.77
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                            "text": "iii.",
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                                "col": 0,
                                "rowspan": 1,
                                "colspan": 1,
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                            },
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                            "bbox": {
                                "l": 90.05,
                                "t": 453.02,
                                "r": 271.09,
                                "b": 441.77
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                            "text": "Approval of Chandler Hall Renovation Project",
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                                "col": 1,
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                                "colspan": 1,
                                "bbox_refit": true
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                            "bbox": {
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                                "t": 453.02,
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                                "b": 441.77
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                            "text": "Director Linton",
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                            },
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                            "bbox": {
                                "l": 72.025,
                                "t": 428.5,
                                "r": 81.205,
                                "b": 417.25
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                            "text": "iv.",
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                                "col": 0,
                                "rowspan": 1,
                                "colspan": 1,
                                "bbox_refit": true
                            },
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                            "bbox": {
                                "l": 90.05,
                                "t": 428.5,
                                "r": 285.78,
                                "b": 405.25
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                            "text": "Election for Kentucky State University to Manage, Administer, and Contract for Capital Projects",
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                                "col": 1,
                                "rowspan": 1,
                                "colspan": 1,
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                            "reading_order": 25
                        },
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                            "id": "p2.1.27",
                            "order": 28,
                            "type": "table_cell",
                            "bbox": {
                                "l": 414.17,
                                "t": 428.5,
                                "r": 480.61,
                                "b": 417.25
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                            "text": "Director Linton",
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                                "col": 2,
                                "rowspan": 1,
                                "colspan": 1,
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                            },
                            "reading_order": 26
                        },
                        {
                            "id": "p2.1.28",
                            "order": 29,
                            "type": "table_cell",
                            "bbox": {
                                "l": 72.025,
                                "t": 392.25,
                                "r": 78.965,
                                "b": 381
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                            "text": "v.",
                            "attrs": {
                                "row": 10,
                                "col": 0,
                                "rowspan": 1,
                                "colspan": 1,
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                            },
                            "reading_order": 27
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                            "id": "p2.1.29",
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                            "bbox": {
                                "l": 90.05,
                                "t": 392.25,
                                "r": 281.74,
                                "b": 381
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                            "text": "Approval of Bucks for Brains Request and Match",
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                                "col": 1,
                                "rowspan": 1,
                                "colspan": 1,
                                "bbox_refit": true
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                        {
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                            "type": "table_cell",
                            "bbox": {
                                "l": 414.17,
                                "t": 392.25,
                                "r": 492.04,
                                "b": 368.75
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                            "text": "Ms. Tonya Walker\\nController",
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                                "col": 2,
                                "rowspan": 1,
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                                "bbox_refit": true
                            },
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                            "order": 32,
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                                "t": 355.72,
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                            "text": "vi.",
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                                "l": 90.05,
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                                "r": 244.86,
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                            "text": "Approval of Pending Personnel Actions",
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                                "col": 1,
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                            "id": "p2.1.33",
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                            "bbox": {
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                                "t": 355.72,
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                            "text": "Director Raglin",
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                                "t": 331.47,
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                            "text": "vii.",
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                            "text": "Approval of 2024–2025 Tuition and Fee Schedule",
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                                "col": 1,
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                            "text": "VP Dunaway",
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                            "text": "B.",
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                                "col": 0,
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                            "text": "Institutional Advancement and External Relations",
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                                "t": 307.92,
                                "r": 612,
                                "b": 277.44
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                            "text": "",
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                                "row": 13,
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                                "rowspan": 1,
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                        },
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                            "id": "p2.1.40",
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                            "type": "table_cell",
                            "bbox": {
                                "l": 72.025,
                                "t": 282.95,
                                "r": 76.465,
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                            "text": "i.",
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                                "col": 0,
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                            "text": "Approval of Revisions to Endowment Investment and Spending Policy",
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                            "text": "Mr. Michael R. DeCourcy\\nInterim VP, Institutional Advancement and External Relations",
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                            "text": "7.",
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                            "text": "Closed Session",
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                            "text": "Attorney Atwell",
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                                "l": 54.025,
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                            "text": "A.",
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                            "text": "Pending and Possible Litigation (KRS 61.810(1)(c))",
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                            "text": "8.",
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                            "text": "Closing Remarks",
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                            "text": "Chair Dukes",
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                                "col": 2,
                                "rowspan": 1,
                                "colspan": 1,
                                "bbox_refit": true
                            },
                            "reading_order": 50
                        },
                        {
                            "id": "p2.1.52",
                            "order": 53,
                            "type": "table_cell",
                            "bbox": {
                                "l": 36.025,
                                "t": 161.41999999999996,
                                "r": 43.375,
                                "b": 150.16999999999996
                            },
                            "text": "9.",
                            "attrs": {
                                "row": 18,
                                "col": 0,
                                "rowspan": 1,
                                "colspan": 1,
                                "bbox_refit": true
                            },
                            "reading_order": 51
                        },
                        {
                            "id": "p2.1.53",
                            "order": 54,
                            "type": "table_cell",
                            "bbox": {
                                "l": 54.025,
                                "t": 161.41999999999996,
                                "r": 110.135,
                                "b": 150.16999999999996
                            },
                            "text": "Adjournment",
                            "attrs": {
                                "row": 18,
                                "col": 1,
                                "rowspan": 1,
                                "colspan": 1,
                                "bbox_refit": true
                            },
                            "reading_order": 52
                        },
                        {
                            "id": "p2.1.54",
                            "order": 55,
                            "type": "table_cell",
                            "bbox": {
                                "l": 414.17,
                                "t": 161.41999999999996,
                                "r": 467.32,
                                "b": 150.16999999999996
                            },
                            "text": "Chair Dukes",
                            "attrs": {
                                "row": 18,
                                "col": 2,
                                "rowspan": 1,
                                "colspan": 1,
                                "bbox_refit": true
                            },
                            "reading_order": 53
                        }
                    ],
                    "reading_order": 0
                }
            ]
        }
    ]
}