{ "document_id": 15080, "page": 5, "width_pt": 612, "height_pt": 792, "rotation": 0, "pipeline_version": "paddleocr-vl-1.6+paul-48", "engine": "paddleocr_vl", "source_run_id": 15198, "item_count": 21, "counts_by_type": { "heading": 6, "text": 15 }, "build_ms": 2, "items": [ { "id": "p5.1", "order": 1, "type": "heading", "bbox": { "l": 87.84, "t": 698.4, "r": 301.92, "b": 685.68 }, "text": "V. Ratification of Dr. Akakpo's Contract", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p5.2", "order": 2, "type": "text", "bbox": { "l": 123.36, "t": 678.24, "r": 363.36, "b": 636.96 }, "text": "MOTION by Regent Walston:\nMove the Board to ratify Dr. Akakpo’s contract.\nSeconded by Regent Briggs and passed without dissent." }, { "id": "p5.3", "order": 3, "type": "heading", "bbox": { "l": 87.6, "t": 629.28, "r": 284.88, "b": 616.8 }, "text": "VI. Elections of Chair and Vice Chair", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p5.4", "order": 4, "type": "text", "bbox": { "l": 123.12, "t": 607.44, "r": 541.68, "b": 568.56 }, "text": "Chair Dukes stated that pursuant to Section 7.1 of the Gold Book, the Board shall elect its Chair and Vice Chair annually at the first meeting of each year. Chair Dukes then called for nominations for the Board's Chair." }, { "id": "p5.5", "order": 5, "type": "text", "bbox": { "l": 123.36, "t": 559.68, "r": 541.44, "b": 533.28 }, "text": "Regent Adams nominated Chair Dukes. The nomination was seconded by Regent Walston. No other Regents were nominated." }, { "id": "p5.6", "order": 6, "type": "heading", "bbox": { "l": 123.84, "t": 524.88, "r": 265.2, "b": 512.88 }, "text": "MOTION by Regent Hatchett:", "level": 3 }, { "id": "p5.7", "order": 7, "type": "text", "bbox": { "l": 123.6, "t": 511.2, "r": 443.52, "b": 498.96 }, "text": "Move the Board to elect Chair Dukes as the Board's Chair by acclamation." }, { "id": "p5.8", "order": 8, "type": "text", "bbox": { "l": 123.6, "t": 497.76, "r": 371.76, "b": 485.04 }, "text": "Seconded by Regent Fletcher and passed without dissent." }, { "id": "p5.9", "order": 9, "type": "text", "bbox": { "l": 123.12, "t": 471.6, "r": 541.2, "b": 444.72 }, "text": "Next, Chair Dukes called for nominations for the Board's Vice Chair. Regent Ramsey nominated Regent Adams. No other nominations were offered." }, { "id": "p5.10", "order": 10, "type": "heading", "bbox": { "l": 123.6, "t": 437.04, "r": 248.64, "b": 424.8 }, "text": "MOTION by Chair Dukes:", "level": 3 }, { "id": "p5.11", "order": 11, "type": "text", "bbox": { "l": 122.88, "t": 423.36, "r": 474.72, "b": 396.96 }, "text": "Move the Board to elect Regent Adams as the Board’s Vice Chair by acclamation. Seconded by Regent Fletcher and passed without dissent." }, { "id": "p5.12", "order": 12, "type": "text", "bbox": { "l": 122.88, "t": 383.28, "r": 541.2, "b": 357.12 }, "text": "Regent Hatchett and Chair Dukes expressed appreciation and thanks to Regent Walston for his service as Vice Chair." }, { "id": "p5.13", "order": 13, "type": "heading", "bbox": { "l": 87.36, "t": 348.48, "r": 213.6, "b": 336 }, "text": "VII. Information Items", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p5.14", "order": 14, "type": "text", "bbox": { "l": 122.88, "t": 327.12, "r": 541.68, "b": 286.8 }, "text": "Before the Board addressed the information items, Chair Dukes asked each presenter to conclude their respective presentations within seven minutes; she further requested that the Regents limit themselves to one question each for items A, B, C, D, and E." }, { "id": "p5.15", "order": 15, "type": "heading", "bbox": { "l": 124.32, "t": 279.12, "r": 316.32, "b": 266.64 }, "text": "A. Finance and Administration Update", "attrs": { "block_label": "paragraph_title" }, "level": 3 }, { "id": "p5.16", "order": 16, "type": "text", "bbox": { "l": 123.6, "t": 257.76, "r": 492.24, "b": 244.08 }, "text": "Dr. Wendy Dixie, Acting VP, Finance & Business Affairs, presented this agenda item." }, { "id": "p5.17", "order": 17, "type": "text", "bbox": { "l": 122.64, "t": 236.88, "r": 541.68, "b": 169.44 }, "text": "Dr. Dixie began by discussing the closing of FY 2023, noting that the fiscal year closing was able to occur a few days earlier than expected. While the goal was to not have any fiscal year 2023 invoices go into FY 2024, $5,542 worth of invoices from FY 2023 will be paid in FY 2024. Though this number was better than expected, President Akakpo and Dr. Dixie agreed that the amount may increase over the next 90 days." }, { "id": "p5.18", "order": 18, "type": "text", "bbox": { "l": 123.12, "t": 161.76, "r": 541.44, "b": 135.12 }, "text": "Chair Dukes and Regent Moyer sought clarification as to the dollar amount of the FY 2023 invoices." }, { "id": "p5.19", "order": 19, "type": "text", "bbox": { "l": 123.6, "t": 126.96, "r": 381.12, "b": 113.52 }, "text": "Regent Hatchett asked what the FY 2023 invoices were for." }, { "id": "p5.20", "order": 20, "type": "text", "bbox": { "l": 123.36, "t": 105.6, "r": 542.16, "b": 79.68 }, "text": "Vice Chair Adams queried whether there was a cap on the amount expected for these FY 2023 invoices." }, { "id": "p5.21", "order": 21, "type": "text", "bbox": { "l": 280.8, "t": 61.44, "r": 331.2, "b": 48.72 }, "text": "Page 2 of 8", "attrs": { "block_label": "number" } } ], "excluded_furniture": { "first": [], "last": [] } }