{ "document_id": 15040, "page": 4, "width_pt": 612, "height_pt": 792, "rotation": 0, "pipeline_version": "paddleocr-vl-1.6+paul-48", "engine": "paddleocr_vl", "source_run_id": 15151, "item_count": 19, "counts_by_type": { "heading": 7, "text": 12 }, "build_ms": 2, "items": [ { "id": "p4.1", "order": 1, "type": "text", "bbox": { "l": 123.12, "t": 720, "r": 541.44, "b": 679.68 }, "text": "Next, Vice-Provost Wicker provided a high-level wrap-up trend analysis of program offerings and student enrollment/retention/graduation data, explaining that detailed Excel files would be distributed to Regents." }, { "id": "p4.2", "order": 2, "type": "text", "bbox": { "l": 122.88, "t": 671.76, "r": 541.2, "b": 644.88 }, "text": "Regent Dukes requested Dr. Wicker to explain the difference between the slides related to degrees and credentials and student graduation rates." }, { "id": "p4.3", "order": 3, "type": "text", "bbox": { "l": 122.64, "t": 631.68, "r": 542.16, "b": 564.48 }, "text": "Chair Walston queried whether current program completion requirements complied with a previous directive that the University restructure its programs so they can be completed with 120 credit hours, and how that requirement meshed with some certificate completion requirements. Dr. Wicker responded that one of the Management Improvement Pslan objectives was to minimize the complexity of the University’s curriculum." }, { "id": "p4.4", "order": 4, "type": "text", "bbox": { "l": 122.88, "t": 551.76, "r": 541.92, "b": 470.88 }, "text": "Dr. Wicker also discussed a high-level trend analysis regarding full-time faculty. Chair Walston requested that Dr. Wicker address the difference between 9-month and 12-month faculty members as well as overload faculty, and how these differences are reflected or captured within the data. Dr. Wicker replied that faculty distinction was an area in which efforts are currently underway to clarify faculty rights and responsibilities, per Management Improvement Plan requirements." }, { "id": "p4.5", "order": 5, "type": "text", "bbox": { "l": 122.88, "t": 457.92, "r": 541.44, "b": 417.6 }, "text": "Chair Walston asked whether faculty member salary changes due to temporary administrative appointments or other assignments were being looked into. President Akakpo thanked Chair Walston for raising the issue and assured him that all contracts were being reviewed." }, { "id": "p4.6", "order": 6, "type": "heading", "bbox": { "l": 87.84, "t": 404.16, "r": 308.16, "b": 391.92 }, "text": "V. Items Recommended for Board Action", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p4.7", "order": 7, "type": "text", "bbox": { "l": 122.88, "t": 383.04, "r": 541.92, "b": 330 }, "text": "Prior to the Committee voting on items recommended for Board action, Dr. Wicker apprised the Committee of all Board action items in a continuous presentation. Further, some action items herein were not discussed in detail prior to the Committee’s vote, as they had been presented to the full Board at prior meetings." }, { "id": "p4.8", "order": 8, "type": "heading", "bbox": { "l": 124.32, "t": 321.6, "r": 366.72, "b": 309.12 }, "text": "A. Strategic Plan for Academic and Student Affairs", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p4.9", "order": 9, "type": "heading", "bbox": { "l": 123.84, "t": 300.24, "r": 262.08, "b": 288 }, "text": "MOTION by Regent Fletcher:", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p4.10", "order": 10, "type": "text", "bbox": { "l": 123.36, "t": 286.56, "r": 540.72, "b": 258.72 }, "text": "Move the Committee to recommend the strategic plan for Academic and Student Affairs to the full Board for approval at the September 27, 2023, quarterly meeting." }, { "id": "p4.11", "order": 11, "type": "text", "bbox": { "l": 123.6, "t": 259.92, "r": 352.8, "b": 246.96 }, "text": "Second by Regent Briggs and passed without dissent." }, { "id": "p4.12", "order": 12, "type": "heading", "bbox": { "l": 124.08, "t": 238.56, "r": 267.36, "b": 226.08 }, "text": "B. Academic Calendar Policy", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p4.13", "order": 13, "type": "heading", "bbox": { "l": 123.84, "t": 217.92, "r": 254.16, "b": 204.96 }, "text": "MOTION by Regent Briggs:", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p4.14", "order": 14, "type": "text", "bbox": { "l": 123.36, "t": 203.52, "r": 541.44, "b": 178.32 }, "text": "Move the Committee to recommend the academic calendar policy to the full Board for approval at the September 27, 2023, quarterly meeting." }, { "id": "p4.15", "order": 15, "type": "text", "bbox": { "l": 123.36, "t": 176.88, "r": 354.48, "b": 164.16 }, "text": "Second by Regent Moyer and passed without dissent." }, { "id": "p4.16", "order": 16, "type": "heading", "bbox": { "l": 123.84, "t": 156, "r": 265.44, "b": 143.76 }, "text": "C. Course Schedule Protocol", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p4.17", "order": 17, "type": "heading", "bbox": { "l": 123.6, "t": 134.64, "r": 253.92, "b": 121.92 }, "text": "MOTION by Regent Briggs:", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p4.18", "order": 18, "type": "text", "bbox": { "l": 122.88, "t": 120.48, "r": 540.96, "b": 95.52 }, "text": "Move the Committee to recommend the course schedule protocol to the full Board for approval at the September 27, 2023, quarterly meeting." }, { "id": "p4.19", "order": 19, "type": "text", "bbox": { "l": 123.36, "t": 94.08, "r": 353.52, "b": 81.36 }, "text": "Second by Regent Moyer and passed without dissent." } ], "excluded_furniture": { "first": [], "last": [] } }