{
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        "heading": 6,
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        {
            "id": "p4.1",
            "order": 1,
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            "bbox": {
                "l": 105.12,
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            "text": "In conclusion, VP Dunaway presented an Accounts Payable Aging Report, stating that most were incurred due to the lack of purchase orders. She reported that a significant reduction would occur in September."
        },
        {
            "id": "p4.2",
            "order": 2,
            "type": "text",
            "bbox": {
                "l": 104.64,
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                "r": 541.44,
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            "text": "Chair Hatchett asked whether the University’s service providers understood the need for POs and their incentives for ensuring that we receive POs."
        },
        {
            "id": "p4.3",
            "order": 3,
            "type": "text",
            "bbox": {
                "l": 105.12,
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            "text": "Regent Fields inquired whether bills submitted to the University without a PO were considered unbudgeted items."
        },
        {
            "id": "p4.4",
            "order": 4,
            "type": "heading",
            "bbox": {
                "l": 69.36,
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            "text": "X. Risk Assessment",
            "attrs": {
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            "level": 3
        },
        {
            "id": "p4.5",
            "order": 5,
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            "bbox": {
                "l": 104.64,
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            "text": "VP Dunaway stated that CBIZ will have the risk assessment completed by September 30. Once she receives the report, she will review it and report findings and recommendations to the Board."
        },
        {
            "id": "p4.6",
            "order": 6,
            "type": "text",
            "bbox": {
                "l": 104.64,
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                "r": 541.92,
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            "text": "Chair Hatchett queried whether there had been a good bit of interaction with the Council on Postsecondary Education regarding the risk assessment."
        },
        {
            "id": "p4.7",
            "order": 7,
            "type": "heading",
            "bbox": {
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            "text": "XI. Call to Order",
            "attrs": {
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        {
            "id": "p4.8",
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            "bbox": {
                "l": 104.4,
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            "text": "The Investment & Advancement Committee’s Chair, Regent Charles Moyer, PhD, called the meeting of the Investment & Advancement Committee to order at 10:12 a.m."
        },
        {
            "id": "p4.9",
            "order": 9,
            "type": "heading",
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            "text": "XII. Roll Call",
            "attrs": {
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            "level": 3
        },
        {
            "id": "p4.10",
            "order": 10,
            "type": "text",
            "bbox": {
                "l": 105.84,
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            "text": "Secretary Atwell called the roll:"
        },
        {
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            "order": 11,
            "type": "text",
            "bbox": {
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            "text": "Regent Charles Moyer, PhD, Chair\nPresent\nRegent Michael Adams, Jr., Co-Chair\nPresent\nRegent Edward Hatchett, Esq.\nPresent\nRegent Robert Ramsey, Sr.\nPresent\nRegent Tammi Dukes\nPresent"
        },
        {
            "id": "p4.12",
            "order": 12,
            "type": "text",
            "bbox": {
                "l": 105.12,
                "t": 278.88,
                "r": 521.04,
                "b": 265.68
            },
            "text": "Five (5) Regents were in attendance and present at roll call. Therefore, a quorum was established."
        },
        {
            "id": "p4.13",
            "order": 13,
            "type": "heading",
            "bbox": {
                "l": 69.12,
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            },
            "text": "XIII. Approval of the Agenda",
            "attrs": {
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            "level": 3
        },
        {
            "id": "p4.14",
            "order": 14,
            "type": "heading",
            "bbox": {
                "l": 105.36,
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                "r": 237.12,
                "b": 213.12
            },
            "text": "MOTION by Regent Dukes:",
            "level": 3
        },
        {
            "id": "p4.15",
            "order": 15,
            "type": "text",
            "bbox": {
                "l": 105.12,
                "t": 211.68,
                "r": 541.68,
                "b": 173.76
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            "text": "Approve the Investment & Advancement Committee's portion of the agenda for the September 27, 2024, regular joint meeting of the Finance & Audit Committee and Investment & Advancement Committee."
        },
        {
            "id": "p4.16",
            "order": 16,
            "type": "text",
            "bbox": {
                "l": 105.6,
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            "text": "Second by Regent Ramsey and passed without dissent."
        },
        {
            "id": "p4.17",
            "order": 17,
            "type": "heading",
            "bbox": {
                "l": 68.64,
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            },
            "text": "XIV. Cerity Partners LLC's Performance Report for the Period Ended June 30, 2024",
            "attrs": {
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            },
            "level": 3
        },
        {
            "id": "p4.18",
            "order": 18,
            "type": "text",
            "bbox": {
                "l": 104.64,
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            "text": "This agenda item was presented by Mr. Michael DeCourcy, VP of Institutional Advancement & External Relations. Prior to the presentation, Chair Moyer inquired into the status of the RFP for a new investment advisor. VP DeCourcy and Ms. Fran Pinkston, Director of Purchasing, responded."
        }
    ],
    "excluded_furniture": {
        "first": [],
        "last": []
    }
}