{ "document_id": 15063, "filename": "January_22_2021_Meeting_of_the_Evaluation_and_Compensation_Committee_Board_Book_FINAL_MG.pdf", "engine": "paddleocr_vl", "source_run_id": 15175, "generated_at": "2026-11-04T08:19:15+00:00", "page_count": 8, "counts_by_type": { "figure": 2, "footer": 9, "heading": 9, "list": 1, "list_item": 3, "table": 1, "table_cell": 2, "text": 60, "title": 8 }, "timings": { "total_ms": 1477, "structure_ms": 303, "text_layer_ms": 32, "build_ms": 8 }, "pages": [ { "document_id": 15063, "page": 1, "width": 612, "height": 792, "rotation": 0, "pipeline_version": "paddleocr-vl-1.6+paul-48", "width_pt": 612, "height_pt": 792, "engine": "paddleocr_vl", "source_run_id": 15175, "item_count": 8, "counts_by_type": { "figure": 1, "footer": 1, "text": 5, "title": 1 }, "build_ms": 0, "items": [ { "id": "p1.1", "order": 1, "type": "title", "bbox": { "l": 70.32, "t": 724.08, "r": 541.2, "b": 619.44 }, "text": "BOARD OF REGENTS\nfor\nKENTUCKY STATE UNIVERSITY", "attrs": { "block_label": "doc_title" }, "level": 2, "reading_order": 0 }, { "id": "p1.2", "order": 2, "type": "figure", "bbox": { "l": 142.08, "t": 594.48, "r": 468.48, "b": 293.76 }, "text": "", "attrs": { "block_label": "image" }, "children": [ { "id": "p1.2.1", "order": 3, "type": "text", "bbox": { "l": 198.72, "t": 593.28, "r": 436.56, "b": 533.52 }, "text": "KY STATE UNIVER", "reading_order": 0 } ], "reading_order": 1 }, { "id": "p1.3", "order": 4, "type": "text", "bbox": { "l": 200.16, "t": 329.04, "r": 399.6, "b": 280.8 }, "text": "ONWARD — UPWARD", "reading_order": 2 }, { "id": "p1.4", "order": 5, "type": "text", "bbox": { "l": 18.48, "t": 271.92, "r": 599.76, "b": 214.8 }, "text": "Meeting of the Evaluation and Compensation Committee\nof the Board of Regents", "reading_order": 3 }, { "id": "p1.5", "order": 6, "type": "text", "bbox": { "l": 194.64, "t": 205.68, "r": 415.44, "b": 155.52 }, "text": "Friday, January 22, 2021\n9:00 a.m.", "reading_order": 4 }, { "id": "p1.6", "order": 7, "type": "text", "bbox": { "l": 203.28, "t": 147.12, "r": 408, "b": 71.76 }, "text": "2nd Floor Julian M. Carroll\nAcademic Service Building\nFrankfort, Kentucky 40601", "reading_order": 5 }, { "id": "p1.7", "order": 8, "type": "footer", "bbox": { "l": 270.48, "t": 48, "r": 341.28, "b": 36.24 }, "text": "Page 1 of 8", "attrs": { "block_label": "number" }, "reading_order": 6 } ] }, { "document_id": 15063, "page": 2, "width": 612, "height": 792, "rotation": 0, "pipeline_version": "paddleocr-vl-1.6+paul-48", "width_pt": 612, "height_pt": 792, "engine": "paddleocr_vl", "source_run_id": 15175, "item_count": 16, "counts_by_type": { "footer": 1, "heading": 1, "text": 13, "title": 1 }, "build_ms": 1, "items": [ { "id": "p2.1", "order": 1, "type": "title", "bbox": { "l": 169.2, "t": 721.68, "r": 441.6, "b": 674.88 }, "text": "KENTUCKY STATE UNIVERSITY\nMISSION STATEMENT", "attrs": { "block_label": "doc_title" }, "level": 2, "reading_order": 0 }, { "id": "p2.2", "order": 2, "type": "text", "bbox": { "l": 69.6, "t": 654, "r": 541.92, "b": 595.44 }, "text": "Kentucky State University is a public, comprehensive, historically black land-grant university committed to advancing the Commonwealth of Kentucky, enhancing society, and impacting individuals by providing quality teaching with a foundation in liberal studies, scholarly research, and public service to enable productive lives within the diverse global economy.", "reading_order": 1 }, { "id": "p2.3", "order": 3, "type": "heading", "bbox": { "l": 169.68, "t": 522.96, "r": 441.12, "b": 475.68 }, "text": "KENTUCKY STATE UNIVERSITY\nVISION STATEMENT", "attrs": { "block_label": "paragraph_title" }, "level": 3, "reading_order": 2 }, { "id": "p2.4", "order": 4, "type": "text", "bbox": { "l": 69.36, "t": 455.28, "r": 541.92, "b": 368.88 }, "text": "Kentucky State University prepares today's students as global citizens, lifelong learners and problem solvers. To accomplish this, Kentucky State University must challenge itself and its students to be the best. It must recognize its strengths, expand and excel. Notwithstanding, it must also welcome change and quality improvement. By doing so, KSU will gain widespread recognition as one of the region's strongest universities. As a university of distinction, Kentucky State University will create an environment where:", "reading_order": 3 }, { "id": "p2.5", "order": 5, "type": "text", "bbox": { "l": 81.12, "t": 352.32, "r": 181.68, "b": 340.08 }, "text": "Students are first.", "reading_order": 4 }, { "id": "p2.6", "order": 6, "type": "text", "bbox": { "l": 81.12, "t": 336.48, "r": 319.44, "b": 323.52 }, "text": "☑ Diversity is valued, understood and respected.", "reading_order": 5 }, { "id": "p2.7", "order": 7, "type": "text", "bbox": { "l": 81.84, "t": 320.4, "r": 540.72, "b": 307.68 }, "text": "Diverse, motivated and talented students, staff and faculty are actively recruited and retained.", "reading_order": 6 }, { "id": "p2.8", "order": 8, "type": "text", "bbox": { "l": 80.88, "t": 303.84, "r": 534, "b": 277.44 }, "text": "An intellectual environment conducive to leadership in teaching, research and community service is encouraged and supported.", "reading_order": 7 }, { "id": "p2.9", "order": 9, "type": "text", "bbox": { "l": 81.6, "t": 274.56, "r": 430.56, "b": 260.88 }, "text": "● Effective teaching is promoted both inside and outside the classroom.", "reading_order": 8 }, { "id": "p2.10", "order": 10, "type": "text", "bbox": { "l": 81.6, "t": 258, "r": 407.76, "b": 245.28 }, "text": "Students are taught how to obtain, evaluate and use information.", "reading_order": 9 }, { "id": "p2.11", "order": 11, "type": "text", "bbox": { "l": 81.6, "t": 241.92, "r": 193.92, "b": 228.96 }, "text": "Learning is lifelong.", "reading_order": 10 }, { "id": "p2.12", "order": 12, "type": "text", "bbox": { "l": 81.36, "t": 226.08, "r": 460.08, "b": 213.6 }, "text": "Effective and efficient fiscal management by the administration is the norm.", "reading_order": 11 }, { "id": "p2.13", "order": 13, "type": "text", "bbox": { "l": 82.08, "t": 210, "r": 304.08, "b": 197.04 }, "text": "● Collegiality is the norm, not the exception.", "reading_order": 12 }, { "id": "p2.14", "order": 14, "type": "text", "bbox": { "l": 81.84, "t": 193.92, "r": 245.52, "b": 180.96 }, "text": "Each person is a change agent.", "reading_order": 13 }, { "id": "p2.15", "order": 15, "type": "text", "bbox": { "l": 82.08, "t": 177.84, "r": 222.96, "b": 165.6 }, "text": "Excellence starts with me.", "reading_order": 14 }, { "id": "p2.16", "order": 16, "type": "footer", "bbox": { "l": 271.2, "t": 47.28, "r": 340.56, "b": 36.96 }, "text": "Page 2 of 8", "attrs": { "block_label": "number" }, "reading_order": 15 } ] }, { "document_id": 15063, "page": 3, "width": 612, "height": 792, "rotation": 0, "pipeline_version": "paddleocr-vl-1.6+paul-48", "width_pt": 612, "height_pt": 792, "engine": "paddleocr_vl", "source_run_id": 15175, "item_count": 11, "counts_by_type": { "footer": 1, "heading": 4, "text": 5, "title": 1 }, "build_ms": 1, "items": [ { "id": "p3.1", "order": 1, "type": "title", "bbox": { "l": 168.72, "t": 722.4, "r": 441.84, "b": 675.6 }, "text": "KENTUCKY STATE UNIVERSITY\nCORE VALUES", "attrs": { "block_label": "doc_title" }, "level": 2, "reading_order": 0 }, { "id": "p3.2", "order": 2, "type": "text", "bbox": { "l": 68.88, "t": 654.48, "r": 541.92, "b": 609.84 }, "text": "Through the core values, we- the faculty, staff, administration and students of Kentucky State University – communicate to all our stakeholders and constituents the way in which we choose to do business. The following values that we hold are essential to achieving the University's mission:", "reading_order": 1 }, { "id": "p3.3", "order": 3, "type": "heading", "bbox": { "l": 69.36, "t": 596.16, "r": 245.76, "b": 580.32 }, "text": "Student Centered Philosophy", "attrs": { "block_label": "paragraph_title" }, "level": 3, "reading_order": 2 }, { "id": "p3.4", "order": 4, "type": "text", "bbox": { "l": 68.4, "t": 577.92, "r": 541.92, "b": 491.52 }, "text": "In everything we do, our students come first. We strive to create an environment that values the unique backgrounds, perspectives and talents of all our students and provide them with the academic, leadership and social tools to help them grow as responsible, knowledgeable and creative global citizens. We encourage attitudes and behaviors that lead to a desire to learn, a commitment to goals and respect for the dignity of others. Ultimately, we encourage attitudes and behaviors that build success.", "reading_order": 3 }, { "id": "p3.5", "order": 5, "type": "heading", "bbox": { "l": 69.12, "t": 477.12, "r": 227.76, "b": 462.72 }, "text": "Excellence and Innovation", "attrs": { "block_label": "paragraph_title" }, "level": 3, "reading_order": 4 }, { "id": "p3.6", "order": 6, "type": "text", "bbox": { "l": 68.16, "t": 459.6, "r": 541.92, "b": 342.96 }, "text": "We believe in student's potential to learn and to connect what they learn inside and outside the classroom to solving problems for productive changes. We strive to offer excellent academic programs; to encourage exploration and discovery through providing outstanding instruction, technology and facilities; and to ignite a curiosity toward the world and a passion for lifelong learning. We seek to reward the pursuit and achievement of excellence and innovation in an environment where freedom of thought and expression are valued. We want all members of our campus community to leave a mark through their creativity, curiosity, discovery, exploration and ingenuity.", "reading_order": 5 }, { "id": "p3.7", "order": 7, "type": "heading", "bbox": { "l": 69.6, "t": 328.32, "r": 169.92, "b": 313.92 }, "text": "Ethical Conduct", "attrs": { "block_label": "paragraph_title" }, "level": 3, "reading_order": 6 }, { "id": "p3.8", "order": 8, "type": "text", "bbox": { "l": 68.4, "t": 310.56, "r": 542.64, "b": 222.96 }, "text": "We encourage the sharing of information in an open and responsible manner while maintaining the highest ethical and moral standards. The standards are reflected in our commitment to accountability and to personal responsibility for our choices and actions. We encourage respect for the dignity, diversity and right of individuals. We welcome all students who commit themselves to learning, knowing that students and faculty with diverse perspective enhance our classroom experience.", "reading_order": 7 }, { "id": "p3.9", "order": 9, "type": "heading", "bbox": { "l": 69.12, "t": 209.52, "r": 196.32, "b": 194.16 }, "text": "Social Responsibility", "attrs": { "block_label": "paragraph_title" }, "level": 3, "reading_order": 8 }, { "id": "p3.10", "order": 10, "type": "text", "bbox": { "l": 68.4, "t": 191.76, "r": 542.4, "b": 90.72 }, "text": "We share responsibility for each other and are committed to providing opportunities for the participation in the economic, political and cultural life of our local, state, regional, national and global communities. We are sensitive to our surrounding community; therefore, we recognize the value of integrating classroom learning with the community experience. Our commitment is to provide leadership and to establish partnerships for addressing community and workforce needs and to make a positive difference in the city of Frankfort, the Commonwealth of Kentucky and the world.", "reading_order": 9 }, { "id": "p3.11", "order": 11, "type": "footer", "bbox": { "l": 270.72, "t": 47.52, "r": 340.56, "b": 36.72 }, "text": "Page 3 of 8", "attrs": { "block_label": "number" }, "reading_order": 10 } ] }, { "document_id": 15063, "page": 4, "width": 612, "height": 792, "rotation": 0, "pipeline_version": "paddleocr-vl-1.6+paul-48", "width_pt": 612, "height_pt": 792, "engine": "paddleocr_vl", "source_run_id": 15175, "item_count": 10, "counts_by_type": { "footer": 1, "heading": 1, "text": 8 }, "build_ms": 0, "items": [ { "id": "p4.1", "order": 1, "type": "heading", "bbox": { "l": 168.48, "t": 722.88, "r": 442.8, "b": 673.2 }, "text": "KENTUCKY STATE UNIVERSITY\nCOUNCIL OFFICERS", "attrs": { "block_label": "paragraph_title" }, "level": 3, "reading_order": 0 }, { "id": "p4.2", "order": 2, "type": "text", "bbox": { "l": 218.64, "t": 654.72, "r": 394.56, "b": 620.16 }, "text": "Dr. M. Christopher Brown II\nEighteenth President", "reading_order": 1 }, { "id": "p4.3", "order": 3, "type": "text", "bbox": { "l": 147.36, "t": 606.24, "r": 464.88, "b": 571.68 }, "text": "Dr. Lucian Yates III\nInterim Provost and Vice President for Academic Affairs", "reading_order": 2 }, { "id": "p4.4", "order": 4, "type": "text", "bbox": { "l": 127.44, "t": 558.24, "r": 485.04, "b": 524.16 }, "text": "Mr. Douglas R. Allen II\nExecutive Vice President for Finance and Administration / CFO", "reading_order": 3 }, { "id": "p4.5", "order": 5, "type": "text", "bbox": { "l": 123.36, "t": 510, "r": 489.12, "b": 475.68 }, "text": "Ms. Clara Ross Stamps\nSenior Vice President for Brand Identity and University Relations", "reading_order": 4 }, { "id": "p4.6", "order": 6, "type": "text", "bbox": { "l": 229.92, "t": 461.52, "r": 384.24, "b": 428.4 }, "text": "Vacant\nInstitutional Advancement", "reading_order": 5 }, { "id": "p4.7", "order": 7, "type": "text", "bbox": { "l": 123.6, "t": 414, "r": 487.92, "b": 379.2 }, "text": "Dr. Pernella R. Deams\nInterim Vice President for Student Engagement and Campus Life", "reading_order": 6 }, { "id": "p4.8", "order": 8, "type": "text", "bbox": { "l": 190.08, "t": 366, "r": 422.64, "b": 332.16 }, "text": "Ms. Lisa Lang\nGeneral Counsel, and Records Custodian", "reading_order": 7 }, { "id": "p4.9", "order": 9, "type": "text", "bbox": { "l": 235.44, "t": 316.56, "r": 377.28, "b": 280.56 }, "text": "Dr. Tymon M. Graham\nChief of Staff", "reading_order": 8 }, { "id": "p4.10", "order": 10, "type": "footer", "bbox": { "l": 270.72, "t": 47.28, "r": 341.04, "b": 36.72 }, "text": "Page 4 of 8", "attrs": { "block_label": "number" }, "reading_order": 9 } ] }, { "document_id": 15063, "page": 5, "width": 612, "height": 792, "rotation": 0, "pipeline_version": "paddleocr-vl-1.6+paul-48", "width_pt": 612, "height_pt": 792, "engine": "paddleocr_vl", "source_run_id": 15175, "item_count": 6, "counts_by_type": { "footer": 1, "text": 3, "title": 2 }, "build_ms": 0, "items": [ { "id": "p5.1", "order": 1, "type": "title", "bbox": { "l": 169.2, "t": 722.4, "r": 441.6, "b": 674.88 }, "text": "KENTUCKY STATE UNIVERSITY BOARD MEMBERS", "attrs": { "block_label": "doc_title" }, "level": 2, "reading_order": 0 }, { "id": "p5.2", "order": 2, "type": "text", "bbox": { "l": 206.64, "t": 654.72, "r": 409.2, "b": 585.84 }, "text": "Mr. Ron Banks (2023)\nMs. Mindy Barfield, Esq. (2021)\nDr. Elaine Farris (2020), Chairperson", "reading_order": 1 }, { "id": "p5.3", "order": 3, "type": "text", "bbox": { "l": 191.52, "t": 581.28, "r": 421.2, "b": 412.32 }, "text": "Ms. Chandee Felder (2022), Staff Regent\nMr. Paul C. Harnice, Esq. (2022)\nMr. Dalton Jantzen, MS (2022)\nMr. Kirk Miller (2021), Student Regent\nDr. Joe Moffett (2022), Faculty Regent\nDr. Syamala H.K. Reddy (2021)\nMr. Roger Reynolds (2024)", "reading_order": 2 }, { "id": "p5.4", "order": 4, "type": "title", "bbox": { "l": 145.92, "t": 316.8, "r": 464.88, "b": 267.6 }, "text": "KENTUCKY STATE UNIVERSITY\nELECTED BOARD OFFICERS", "attrs": { "block_label": "doc_title" }, "level": 2, "reading_order": 3 }, { "id": "p5.5", "order": 5, "type": "text", "bbox": { "l": 203.04, "t": 248.88, "r": 423.6, "b": 156.96 }, "text": "Dr. Elaine Farris, Chairperson\nMr. Dalton Jantzen, Vice Chairperson\nDr. M. Christopher Brown II, Secretary\nMr. Douglas R. Allen II, Treasurer", "reading_order": 4 }, { "id": "p5.6", "order": 6, "type": "footer", "bbox": { "l": 270.96, "t": 47.52, "r": 340.56, "b": 36.96 }, "text": "Page 5 of 8", "attrs": { "block_label": "number" }, "reading_order": 5 } ] }, { "document_id": 15063, "page": 6, "width": 612, "height": 792, "rotation": 0, "pipeline_version": "paddleocr-vl-1.6+paul-48", "width_pt": 612, "height_pt": 792, "engine": "paddleocr_vl", "source_run_id": 15175, "item_count": 10, "counts_by_type": { "footer": 1, "heading": 1, "text": 7, "title": 1 }, "build_ms": 4, "items": [ { "id": "p6.1", "order": 1, "type": "title", "bbox": { "l": 169.44, "t": 722.4, "r": 441.84, "b": 674.4 }, "text": "KENTUCKY STATE UNIVERSITY BOARD COMMITTEES", "attrs": { "block_label": "doc_title" }, "level": 2, "reading_order": 0 }, { "id": "p6.2", "order": 2, "type": "text", "bbox": { "l": 69.36, "t": 654.24, "r": 240.48, "b": 534.48 }, "text": "ACADEMIC AFFAIRS\nRegent Dalton Jantzen, Chair\nRegent Mindy Barfield\nRegent Elaine Farris\nRegent Kirk Miller\nRegent Joe Moffett\nRegent Roger Reynolds", "reading_order": 1 }, { "id": "p6.3", "order": 3, "type": "text", "bbox": { "l": 69.36, "t": 517.44, "r": 288, "b": 381.84 }, "text": "BRAND IDENTITY AND UNIVERSITY RELATIONS Regent Roger Reynolds, Chair Regent Ron Banks Regent Elaine Farris Vacant Regent Dalton Jantzen Regent Joe Moffett GOVERNANCE Regent Paul Harnice, Chair Regent Mindy Barfield Regent Elaine Farris Regent Chandee Felder Regent Syamala Reddy Regent Roger Reynolds", "reading_order": 2 }, { "id": "p6.4", "order": 4, "type": "text", "bbox": { "l": 320.4, "t": 653.52, "r": 487.92, "b": 517.44 }, "text": "STUDENT ENGAGEMENT AND CAMPUS LIFE\nRegent Elaine Farris, Chair\nRegent Ron Banks\nRegent Chandee Felder\nRegent Paul Harnice\nRegent Dalton Jantzen\nRegent Kirk Miller", "reading_order": 3 }, { "id": "p6.5", "order": 5, "type": "text", "bbox": { "l": 320.64, "t": 500.64, "r": 479.04, "b": 380.64 }, "text": "GOVERNANCE\nRegent Paul Harnice, Chair\nRegent Mindy Barfield\nRegent Elaine Farris\nRegent Chandee Felder\nRegent Syamala Reddy\nRegent Roger Reynolds", "reading_order": 4 }, { "id": "p6.6", "order": 6, "type": "heading", "bbox": { "l": 69.84, "t": 365.52, "r": 291.6, "b": 350.4 }, "text": "INSTITUTIONAL ADVANCEMENT", "attrs": { "block_label": "paragraph_title" }, "level": 3, "reading_order": 5 }, { "id": "p6.7", "order": 7, "type": "text", "bbox": { "l": 69.84, "t": 349.68, "r": 213.6, "b": 245.28 }, "text": "Regent Ron Banks, Chair\nRegent Elaine Farris\nRegent Chandee Felder\nRegent Paul Harnice\nRegent Syamala Reddy\nRegent Roger Reynolds", "reading_order": 6 }, { "id": "p6.8", "order": 8, "type": "text", "bbox": { "l": 68.16, "t": 228.48, "r": 242.16, "b": 92.88 }, "text": "FINANCE AND ADMINISTRATION\nRegent Mindy Barfield, Chair\nRegent Elaine Farris\nRegent Paul Harnice\nVacant\nRegent Dalton Jantzen\nRegent Roger Reynolds", "reading_order": 7 }, { "id": "p6.9", "order": 9, "type": "text", "bbox": { "l": 320.4, "t": 289.2, "r": 484.08, "b": 137.28 }, "text": "EXECUTIVE AND AUDIT COMMITTEE\nRegent Elaine Farris, Chair\nRegent Ron Banks\nRegent Mindy Barfield\nRegent Paul Harnice\nRegent Dalton Jantzen\nRegent Roger Reynolds", "reading_order": 8 }, { "id": "p6.10", "order": 10, "type": "footer", "bbox": { "l": 270.96, "t": 47.52, "r": 340.32, "b": 36.96 }, "text": "Page 6 of 8", "attrs": { "block_label": "number" }, "reading_order": 9 } ] }, { "document_id": 15063, "page": 7, "width": 612, "height": 792, "rotation": 0, "pipeline_version": "paddleocr-vl-1.6+paul-48", "width_pt": 612, "height_pt": 792, "engine": "paddleocr_vl", "source_run_id": 15175, "item_count": 19, "counts_by_type": { "footer": 2, "heading": 1, "list": 1, "list_item": 3, "text": 11, "title": 1 }, "build_ms": 1, "items": [ { "id": "p7.1", "order": 1, "type": "title", "bbox": { "l": 126.48, "t": 720.72, "r": 474.24, "b": 705.36 }, "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS", "attrs": { "block_label": "doc_title" }, "level": 2, "reading_order": 0 }, { "id": "p7.2", "order": 2, "type": "text", "bbox": { "l": 123.84, "t": 693.84, "r": 477.36, "b": 677.52 }, "text": "Meeting of the Evaluation and Compensation Committee", "reading_order": 1 }, { "id": "p7.3", "order": 3, "type": "text", "bbox": { "l": 198.72, "t": 669.12, "r": 422.64, "b": 652.8 }, "text": "Friday, January 22, 2021, 9:00 a.m.", "reading_order": 2 }, { "id": "p7.4", "order": 4, "type": "text", "bbox": { "l": 148.08, "t": 642.96, "r": 472.56, "b": 626.64 }, "text": "Meeting Will be Conducted by Teleconference***", "reading_order": 3 }, { "id": "p7.5", "order": 5, "type": "text", "bbox": { "l": 83.28, "t": 615.84, "r": 539.52, "b": 572.4 }, "text": "Zoom Link: https://kysu.zoom.us/s/93636604708\nWebinar ID: 93636604708\nPhone One-Tap: +16468769923,,93636604708# or +13017158592,,93636604708#", "reading_order": 4 }, { "id": "p7.6", "order": 6, "type": "heading", "bbox": { "l": 269.28, "t": 516.24, "r": 331.44, "b": 501.6 }, "text": "AGENDA", "attrs": { "block_label": "paragraph_title" }, "level": 3, "reading_order": 5 }, { "id": "p7.7", "order": 7, "type": "text", "bbox": { "l": 76.08, "t": 478.08, "r": 188.4, "b": 462 }, "text": "1. Call to Order", "reading_order": 6 }, { "id": "p7.8", "order": 8, "type": "text", "bbox": { "l": 355.44, "t": 478.56, "r": 487.44, "b": 447.36 }, "text": "Regent Elaine Farris,\nChair, Board of Regents", "reading_order": 7 }, { "id": "p7.9", "order": 9, "type": "text", "bbox": { "l": 76.08, "t": 423.6, "r": 161.76, "b": 407.04 }, "text": "2. Roll Call", "reading_order": 8 }, { "id": "p7.10", "order": 10, "type": "text", "bbox": { "l": 355.68, "t": 423.36, "r": 514.56, "b": 393.12 }, "text": "Dr. M. Christopher Brown II,\nBoard Secretary", "reading_order": 9 }, { "id": "p7.11", "order": 11, "type": "text", "bbox": { "l": 74.4, "t": 368.88, "r": 252.96, "b": 351.6 }, "text": "3. Adoption of the Agenda", "reading_order": 10 }, { "id": "p7.12", "order": 12, "type": "text", "bbox": { "l": 355.68, "t": 368.88, "r": 469.44, "b": 351.84 }, "text": "Regent Elaine Farris", "reading_order": 11 }, { "id": "p7.13", "order": 13, "type": "list", "bbox": { "l": 75.6, "t": 327.084, "r": 466.54992, "b": 255.12 }, "text": "", "attrs": { "item_count": 3 }, "children": [ { "id": "p7.13.1", "order": 14, "type": "list_item", "bbox": { "l": 78.149904, "t": 327.084, "r": 466.54992, "b": 313.452 }, "text": "Closed Session Regent Elaine Farris", "marker": "4.", "reading_order": 0 }, { "id": "p7.13.2", "order": 15, "type": "list_item", "bbox": { "l": 106.000008, "t": 313.248, "r": 400.41696, "b": 297.49632 }, "text": "Individual Personnel Matters (KRS 61.810 (1) (f))", "marker": "A.", "reading_order": 1 }, { "id": "p7.13.3", "order": 16, "type": "list_item", "bbox": { "l": 75.6, "t": 272.16, "r": 193.68, "b": 255.12 }, "text": "Adjournment", "marker": "5.", "reading_order": 2 } ], "reading_order": 12 }, { "id": "p7.14", "order": 17, "type": "text", "bbox": { "l": 355.92, "t": 272.16, "r": 469.2, "b": 255.12 }, "text": "Regent Elaine Farris", "reading_order": 13 }, { "id": "p7.15", "order": 18, "type": "footer", "bbox": { "l": 172.08, "t": 134.16, "r": 448.08, "b": 49.44 }, "text": "Kentucky State University Board of Regents\n2021 Quarterly Meeting Dates\nMarch 4-5, 2021\nJune 3-4, 2021\nSeptember 2-3, 2021\nDecember 2-3, 2021", "attrs": { "block_label": "footer" }, "reading_order": 14 }, { "id": "p7.16", "order": 19, "type": "footer", "bbox": { "l": 270.72, "t": 47.76, "r": 341.04, "b": 36.72 }, "text": "Page 7 of 8", "attrs": { "block_label": "number" }, "reading_order": 15 } ] }, { "document_id": 15063, "page": 8, "width": 612, "height": 792, "rotation": 0, "pipeline_version": "paddleocr-vl-1.6+paul-48", "width_pt": 612, "height_pt": 792, "engine": "paddleocr_vl", "source_run_id": 15175, "item_count": 15, "counts_by_type": { "figure": 1, "footer": 1, "heading": 1, "table": 1, "table_cell": 2, "text": 8, "title": 1 }, "build_ms": 1, "items": [ { "id": "p8.1", "order": 1, "type": "figure", "bbox": { "l": 48.24, "t": 771.6, "r": 171.36, "b": 657.12 }, "text": "", "attrs": { "role": "page_header", "block_label": "header_image" }, "reading_order": 0 }, { "id": "p8.2", "order": 2, "type": "title", "bbox": { "l": 206.64, "t": 734.88, "r": 573.6, "b": 688.8 }, "text": "KENTUCKY STATE UNIVERSITY BOARD OF REGENTS", "attrs": { "block_label": "doc_title" }, "level": 2, "reading_order": 1 }, { "id": "p8.3", "order": 3, "type": "table", "bbox": { "l": 67.92, "t": 655.2, "r": 466.8, "b": 568.32 }, "text": "", "attrs": { "block_label": "table", "n_rows": 1, "n_cols": 2, "integrity": { "cells_checked": 2, "cells_flagged": 0 } }, "children": [ { "id": "p8.3.1", "order": 4, "type": "table_cell", "bbox": { "l": 72.024, "t": 651.904, "r": 155.688, "b": 570.136 }, "text": "DATE:\nSUBJECT:\nFROM:\nACTION ITEM:", "attrs": { "row": 0, "col": 0, "rowspan": 1, "colspan": 1, "bbox_refit": true, "merged_continuation": true }, "reading_order": 0 }, { "id": "p8.3.2", "order": 5, "type": "table_cell", "bbox": { "l": 178.82, "t": 651.904, "r": 464.648, "b": 570.136 }, "text": "January 22, 2021\nIndividual Personnel Matters (KRS 61.810 (1) (f))\nEVALUATION AND COMPENSATION COMMITTEE\nNO", "attrs": { "row": 0, "col": 1, "rowspan": 1, "colspan": 1, "bbox_refit": true, "merged_continuation": true }, "reading_order": 1 } ], "reading_order": 2 }, { "id": "p8.4", "order": 6, "type": "text", "bbox": { "l": 68.4, "t": 522.48, "r": 540.48, "b": 387.84 }, "text": "BACKGROUND: The Gold Book: Bylaws of the Kentucky State University Board of Regents Article IX Section 9.4 (a) states the Executive and Audit Committee serves as the President's Evaluation and Compensation Committee and shall present recommendations concerning the President's compensation to the full board for a vote. The Association of Governing Boards of Universities and Colleges (AGB) will provide assistance to the Executive Committee/Board of Regents in reviewing and developing a comprehensive presidential contract and performance evaluation instrument. All recommendations concerning the President's evaluation will go to the full board for final approval.", "reading_order": 3 }, { "id": "p8.5", "order": 7, "type": "text", "bbox": { "l": 68.64, "t": 382.32, "r": 542.16, "b": 339.36 }, "text": "SUMMARY OF PROGRAMS/ACTIVITIES: Dr. Charlie Nelms serves as the institutional consultant from The Association of Governing Boards for the Kentucky State University Presidential Evaluation Process.", "reading_order": 4 }, { "id": "p8.6", "order": 8, "type": "heading", "bbox": { "l": 68.88, "t": 333.6, "r": 299.76, "b": 318.72 }, "text": "ALIGNMENT WITH STRATEGIC GOALS:", "level": 3, "reading_order": 5 }, { "id": "p8.7", "order": 9, "type": "text", "bbox": { "l": 68.88, "t": 311.52, "r": 492.96, "b": 295.92 }, "text": "Goal 3: Increase the University's Financial Strength and Operational Efficiency.", "reading_order": 6 }, { "id": "p8.8", "order": 10, "type": "text", "bbox": { "l": 68.88, "t": 289.92, "r": 526.56, "b": 247.68 }, "text": "Goal 5: Obtain Maximum Institutional Effectiveness through the Implementation of a Continuous Quality Improvement Process framed within the seven Baldrige Performance Excellence in Education criteria.", "reading_order": 7 }, { "id": "p8.9", "order": 11, "type": "text", "bbox": { "l": 69.6, "t": 240.96, "r": 255.6, "b": 226.32 }, "text": "PROGRAM IMPLICATIONS: N/A", "reading_order": 8 }, { "id": "p8.10", "order": 12, "type": "text", "bbox": { "l": 69.6, "t": 219.6, "r": 236.88, "b": 204.48 }, "text": "FISCAL IMPLICATIONS: N/A", "reading_order": 9 }, { "id": "p8.11", "order": 13, "type": "text", "bbox": { "l": 69.84, "t": 198.24, "r": 224.4, "b": 182.64 }, "text": "RECOMMENDATION: N/A", "reading_order": 10 }, { "id": "p8.12", "order": 14, "type": "text", "bbox": { "l": 69.84, "t": 176.16, "r": 190.56, "b": 161.76 }, "text": "ATTACHMENTS: NO", "reading_order": 11 }, { "id": "p8.13", "order": 15, "type": "footer", "bbox": { "l": 270.96, "t": 47.28, "r": 340.56, "b": 36.96 }, "text": "Page 8 of 8", "attrs": { "block_label": "number" }, "reading_order": 12 } ] } ] }