{ "document_id": 15047, "page": 1, "width_pt": 612, "height_pt": 792, "rotation": 0, "pipeline_version": "paddleocr-vl-1.6+paul-48", "engine": "paddleocr_vl", "source_run_id": 15156, "item_count": 26, "counts_by_type": { "heading": 8, "table": 1, "table_cell": 8, "text": 6, "title": 3 }, "build_ms": 2, "items": [ { "id": "p1.1", "order": 1, "type": "title", "bbox": { "l": 153.84, "t": 700.56, "r": 450.72, "b": 621.6 }, "text": "KENTUCKY STATE UNIVERSITY\nMEETING OF THE\nEVALUATION AND COMPENSATION COMMITTEE\nFriday, January 22, 2021\n9:00 a.m.", "attrs": { "block_label": "doc_title" }, "level": 2 }, { "id": "p1.2", "order": 2, "type": "title", "bbox": { "l": 137.76, "t": 612.48, "r": 466.32, "b": 599.04 }, "text": "**MEETING WAS CONDUCTED BY TELECONFERENCE**", "attrs": { "block_label": "doc_title" }, "level": 2 }, { "id": "p1.3", "order": 3, "type": "title", "bbox": { "l": 246.96, "t": 577.2, "r": 357.36, "b": 555.84 }, "text": "MINUTES\n*****", "attrs": { "block_label": "doc_title" }, "level": 2 }, { "id": "p1.4", "order": 4, "type": "heading", "bbox": { "l": 65.76, "t": 540.72, "r": 179.76, "b": 527.76 }, "text": "I. Call to Order", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p1.5", "order": 5, "type": "text", "bbox": { "l": 101.28, "t": 515.76, "r": 455.76, "b": 500.88 }, "text": "Chairperson Elaine Farris, Ed.D. called the meeting to order at 9:13 a.m." }, { "id": "p1.6", "order": 6, "type": "heading", "bbox": { "l": 66.24, "t": 490.8, "r": 154.8, "b": 477.36 }, "text": "II. Roll Call", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p1.7", "order": 7, "type": "text", "bbox": { "l": 102.48, "t": 465.36, "r": 403.44, "b": 451.2 }, "text": "President M. Christopher Brown II, Ph.D. conducted roll call:" }, { "id": "p1.8", "order": 8, "type": "table", "bbox": { "l": 102.72, "t": 440.64, "r": 433.92, "b": 363.35 }, "text": "", "attrs": { "block_label": "table", "n_rows": 4, "n_cols": 2, "integrity": { "cells_checked": 8, "cells_flagged": 0 } }, "children": [ { "id": "p1.8.1", "order": 9, "type": "table_cell", "bbox": { "l": 105.36, "t": 439.84, "r": 193.68, "b": 426.34 }, "text": "Regent Ron Banks", "attrs": { "row": 0, "col": 0, "rowspan": 1, "colspan": 1, "bbox_refit": true, "column_header": true, "header_source": "heuristic" } }, { "id": "p1.8.2", "order": 10, "type": "table_cell", "bbox": { "l": 392.64, "t": 439.84, "r": 429.1198, "b": 426.34 }, "text": "Present", "attrs": { "row": 0, "col": 1, "rowspan": 1, "colspan": 1, "bbox_refit": true, "column_header": true, "header_source": "heuristic" } }, { "id": "p1.8.3", "order": 11, "type": "table_cell", "bbox": { "l": 105.36, "t": 428.36, "r": 239.99984, "b": 413.51 }, "text": "Regent Mindy Barfield, Esq.", "attrs": { "row": 1, "col": 0, "rowspan": 1, "colspan": 1, "bbox_refit": true } }, { "id": "p1.8.4", "order": 12, "type": "table_cell", "bbox": { "l": 392.64, "t": 428.36, "r": 429.12106, "b": 413.51 }, "text": "Present", "attrs": { "row": 1, "col": 1, "rowspan": 1, "colspan": 1, "bbox_refit": true } }, { "id": "p1.8.5", "order": 13, "type": "table_cell", "bbox": { "l": 105.36, "t": 415.64, "r": 236.39985, "b": 376.18 }, "text": "Regent Elaine Farris, Ed.D.\nRegent Paul Harnice, Esq.\nRegent Dalton Jantzen", "attrs": { "row": 2, "col": 0, "rowspan": 1, "colspan": 1, "bbox_refit": true, "merged_continuation": true } }, { "id": "p1.8.6", "order": 14, "type": "table_cell", "bbox": { "l": 392.64, "t": 415.64, "r": 429.1211, "b": 376.18 }, "text": "Present\nPresent\nPresent", "attrs": { "row": 2, "col": 1, "rowspan": 1, "colspan": 1, "bbox_refit": true, "merged_continuation": true } }, { "id": "p1.8.7", "order": 15, "type": "table_cell", "bbox": { "l": 105.6, "t": 378.2, "r": 218.16104, "b": 363.35 }, "text": "Regent Roger Reynolds", "attrs": { "row": 3, "col": 0, "rowspan": 1, "colspan": 1, "bbox_refit": true } }, { "id": "p1.8.8", "order": 16, "type": "table_cell", "bbox": { "l": 392.88, "t": 378.2, "r": 429.12082, "b": 363.35 }, "text": "Present", "attrs": { "row": 3, "col": 1, "rowspan": 1, "colspan": 1, "bbox_refit": true } } ] }, { "id": "p1.9", "order": 17, "type": "text", "bbox": { "l": 102.24, "t": 352.56, "r": 387.84, "b": 338.64 }, "text": "Six Regents were in attendance. Quorum was established." }, { "id": "p1.10", "order": 18, "type": "heading", "bbox": { "l": 66.48, "t": 327.36, "r": 149.52, "b": 313.68 }, "text": "III. Agenda", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p1.11", "order": 19, "type": "heading", "bbox": { "l": 102.48, "t": 302.4, "r": 253.2, "b": 289.44 }, "text": "MOTION by Regent Barfield:", "level": 3 }, { "id": "p1.12", "order": 20, "type": "text", "bbox": { "l": 101.52, "t": 289.2, "r": 538.32, "b": 254.64 }, "text": "Move the Committee to approve the agenda of the January 22, 2021 Meeting of the Evaluation and Compensation Committee.\nSeconded by Regent Reynolds and passed without dissent." }, { "id": "p1.13", "order": 21, "type": "heading", "bbox": { "l": 66.48, "t": 244.08, "r": 207.36, "b": 231.12 }, "text": "IV. Executive Session", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p1.14", "order": 22, "type": "heading", "bbox": { "l": 102.96, "t": 219.36, "r": 259.92, "b": 206.16 }, "text": "MOTION by Regent Reynolds:", "level": 3 }, { "id": "p1.15", "order": 23, "type": "text", "bbox": { "l": 102, "t": 206.16, "r": 538.56, "b": 167.52 }, "text": "Move the Committee to go into Executive Session to discuss pending litigation (KRS 61.810 (1)(c)) and individual personnel matters (KRS 61.810 (1)(f)). Seconded by Regent Barfield and passed without dissent." }, { "id": "p1.16", "order": 24, "type": "heading", "bbox": { "l": 66.72, "t": 160.56, "r": 183.36, "b": 147.36 }, "text": "V. Open Session", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p1.17", "order": 25, "type": "heading", "bbox": { "l": 102.48, "t": 135.84, "r": 252.96, "b": 123.36 }, "text": "MOTION by Regent Barfield:", "level": 3 }, { "id": "p1.18", "order": 26, "type": "text", "bbox": { "l": 102.48, "t": 123.36, "r": 389.28, "b": 96.72 }, "text": "Move the Committee to reconvene in general session. Seconded by Regent Reynolds and passed without dissent." } ], "excluded_furniture": { "first": [], "last": [] } }