{ "document_id": 15073, "page": 6, "width_pt": 612, "height_pt": 792, "rotation": 0, "pipeline_version": "paddleocr-vl-1.6+paul-48", "engine": "paddleocr_vl", "source_run_id": 15184, "item_count": 26, "counts_by_type": { "heading": 7, "list": 2, "list_item": 4, "text": 13 }, "build_ms": 3, "items": [ { "id": "p6.1", "order": 1, "type": "text", "bbox": { "l": 159.6, "t": 706.8, "r": 541.92, "b": 679.68 }, "text": "Regent Walston asked whether Title III funds would be used for a portion of or all matching funds." }, { "id": "p6.2", "order": 2, "type": "text", "bbox": { "l": 159.6, "t": 666.48, "r": 495.36, "b": 652.56 }, "text": "Regent Moyer inquired into the expected return from a budgetary perspective." }, { "id": "p6.3", "order": 3, "type": "heading", "bbox": { "l": 123.36, "t": 639.36, "r": 346.8, "b": 626.64 }, "text": "vi. Approval of Pending Personnel Actions", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p6.4", "order": 4, "type": "text", "bbox": { "l": 159.12, "t": 612.72, "r": 541.44, "b": 586.8 }, "text": "This agenda item was presented by VP Dunaway as HR Director, Ms. Candace Raglin was unable to attend." }, { "id": "p6.5", "order": 5, "type": "text", "bbox": { "l": 159.6, "t": 572.4, "r": 534.96, "b": 558.96 }, "text": "Regent Walston inquired into the source of funding for the five Grant Writer positions." }, { "id": "p6.6", "order": 6, "type": "heading", "bbox": { "l": 123.36, "t": 546.48, "r": 387.84, "b": 533.76 }, "text": "vii. Approval of 2024-2025 Tuition and Fee Schedule", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p6.7", "order": 7, "type": "text", "bbox": { "l": 159.84, "t": 519.6, "r": 373.68, "b": 506.4 }, "text": "This agenda item was presented by VP Dunaway." }, { "id": "p6.8", "order": 8, "type": "text", "bbox": { "l": 159.36, "t": 492.96, "r": 436.32, "b": 479.76 }, "text": "Regent Fields asked when Combs Hall would come back online." }, { "id": "p6.9", "order": 9, "type": "text", "bbox": { "l": 159.6, "t": 465.84, "r": 541.44, "b": 439.92 }, "text": "Regent Briggs queried whether washers and dryers also would be updated during dorm renovations." }, { "id": "p6.10", "order": 10, "type": "text", "bbox": { "l": 159.84, "t": 425.76, "r": 404.88, "b": 412.56 }, "text": "Regent Walston inquired into the status of the Red Barn." }, { "id": "p6.11", "order": 11, "type": "text", "bbox": { "l": 159.36, "t": 399.12, "r": 542.4, "b": 359.76 }, "text": "Following VP Dunaway’s presentation, Chair Dukes called for a motion to approve all Finance & Administration action items that had been presented, adding the approval of the FY 24-25 budget as an action item." }, { "id": "p6.12", "order": 12, "type": "heading", "bbox": { "l": 159.84, "t": 351.36, "r": 290.88, "b": 338.88 }, "text": "MOTION by Regent Moyer:", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p6.13", "order": 13, "type": "text", "bbox": { "l": 159.84, "t": 337.2, "r": 541.44, "b": 310.8 }, "text": "Move the Board to approve all Finance & Administration action items, including the approval of the FY 24–25 budget." }, { "id": "p6.14", "order": 14, "type": "text", "bbox": { "l": 159.84, "t": 310.8, "r": 399.36, "b": 297.6 }, "text": "Seconded by Regent Briggs and passed without dissent." }, { "id": "p6.15", "order": 15, "type": "text", "bbox": { "l": 159.12, "t": 284.16, "r": 452.88, "b": 271.44 }, "text": "Subsequently, Chair Dukes called for a motion to take a brief recess." }, { "id": "p6.16", "order": 16, "type": "heading", "bbox": { "l": 159.84, "t": 257.76, "r": 298.32, "b": 245.28 }, "text": "MOTION by Regent Walston:", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p6.17", "order": 17, "type": "list", "bbox": { "l": 162.08, "t": 244.312, "r": 396.075, "b": 218.687 }, "text": "", "attrs": { "item_count": 2 }, "children": [ { "id": "p6.17.1", "order": 18, "type": "list_item", "bbox": { "l": 162.08, "t": 244.312, "r": 352.556, "b": 231.937 }, "text": "Move the Board to take a five-minute recess." }, { "id": "p6.17.2", "order": 19, "type": "list_item", "bbox": { "l": 162.08, "t": 231.062, "r": 396.075, "b": 218.687 }, "text": "Seconded by Regent Fields and passed without dissent." } ] }, { "id": "p6.18", "order": 20, "type": "heading", "bbox": { "l": 105.6, "t": 209.28, "r": 352.56, "b": 197.04 }, "text": "B. Institutional Advancement & External Relations", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p6.19", "order": 21, "type": "text", "bbox": { "l": 159.12, "t": 187.92, "r": 541.2, "b": 148.32 }, "text": "When the Board returned from its five-minute recess, Vice-Chair Michael Adams announced that he would be conducting the remainder of the meeting as Chair Dukes had to leave. Vice-Chair Adams then called for a motion to return from recess:" }, { "id": "p6.20", "order": 22, "type": "heading", "bbox": { "l": 159.84, "t": 139.92, "r": 290.4, "b": 127.2 }, "text": "MOTION by Regent Briggs:", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p6.21", "order": 23, "type": "list", "bbox": { "l": 162.08, "t": 126.76199999999994, "r": 403.566, "b": 101.13699999999994 }, "text": "", "attrs": { "item_count": 2 }, "children": [ { "id": "p6.21.1", "order": 24, "type": "list_item", "bbox": { "l": 162.08, "t": 126.76199999999994, "r": 326.343, "b": 114.38699999999994 }, "text": "Move the Board to return from recess." }, { "id": "p6.21.2", "order": 25, "type": "list_item", "bbox": { "l": 162.08, "t": 113.51199999999994, "r": 403.566, "b": 101.13699999999994 }, "text": "Seconded by Regent Ramsey and passed without dissent." } ] }, { "id": "p6.22", "order": 26, "type": "heading", "bbox": { "l": 123.36, "t": 92.16, "r": 490.8, "b": 79.2 }, "text": "i. Approval of Revisions to Endowment Investment and Spending Policy", "attrs": { "block_label": "paragraph_title" }, "level": 3 } ], "excluded_furniture": { "first": [], "last": [] } }